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Pennsylvania Man Indicted on Bankruptcy Fraud Charges

Submitted by jhartgen@abi.org on

The U.S. Attorney’s Office for the Middle District of Pennsylvania announced yesterday that Michael J. Jackson of Hershey, Pa., was indicted on Feb. 15 by a federal grand jury on wire fraud, bankruptcy fraud, false bankruptcy oaths and claims, and aggravated identity theft charges, according to a press release. The indictment was unsealed yesterday following Jackson’s initial appearance before United States Magistrate Judge Susan E. Schwab. Jackson was ordered detained pending his detention hearing scheduled for today. According to U.S. Attorney Bruce D. Brandler, the indictment alleges that Jackson perpetrated a scheme to defraud his creditors, the Bankruptcy Court for the Middle District of Pennsylvania, and his wife between 2009 and 2017, by filing seven chapter 13 and 11 bankruptcy petitions, five of which were filed under Jackson’s name and two of which were filed under his wife’s name without her knowledge, information or consent.