Reports & Studies

Reports to Congress

• Criminal Referrals by the United States Trustee Program, Fiscal Year 2022, June 2023
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2021, August 2022
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2020, August 2021
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2019, July 2020
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2018, July 2019
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2017, May 2018
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2016, May 2017
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2015, May 2016
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2014, June 2015
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2013, April 2014
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2012, March 2013
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2011, May 2012
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2010, March 2011
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2009, April 2010
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2008, May 2009
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2007, September 2008
• Evaluation of Instructional Classes in Personal Financial Management for Consumer Bankruptcy Debtors, May 2008
• Utilization of the Definition of Household Goods in 11 U.S.C. § 522(f)(4) and its Impact on Debtors and the Bankruptcy Courts, October 2007
• Impact of the Utilization of Internal Revenue Service Standards for Determining Expenses on Debtors and the Court, July 2007
• Criminal Referrals by the United States Trustee Program, Fiscal Year 2006, June 2007

Studies and Other Reports

• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2023, March 2024
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2020, May 2021
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2019, April 2020
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2018, June 2019
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2017, March 2018
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2016, March 2017
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2015, March 2016
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2014, March 2015
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2013, March 2014
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2012, February 2013
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2011, February 2012
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2010, February 2011
• FBI Intelligence Assessment: US Bankruptcy System Exploited to Perpetrate Foreclosure Rescue Schemes, May 2010
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2009, March 2010
• Public Report:  Debtor Audits by the United States Trustee Program, Fiscal Year 2008, March 2009
• Public Report: Debtor Audits by the United States Trustee Program, Fiscal Year 2007, April 2008
• Bankruptcy Reform (GAO Report), 2007
• Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings (RAND Report), 2007
• Prebankruptcy Credit Counseling (RAND Report), 2007