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Home /Courts & Justice /Fraud & Corruption

Ohio Man Sentenced for Bankruptcy-Related Fraud

Wayne Robert Rummel, 41, of Crown City, Ohio, was sentenced on Monday, January 5, 2026, to three years of federal probation for falsifying recorded information relating to the property or financial affairs of a debtor in bankruptcy. According to court…

U U.S. Department of Justice Fri 9 Jan 2026, 07:00 EST Updated 29 Oct 2026, 07:37 1 min read

HUNTINGTON, W.VA. — This is an official press release from the U.S. Department of Justice (USAO - West Virginia, Southern), published as received.

HUNTINGTON, W.Va. – Wayne Robert Rummel, 41, of Crown City, Ohio, was sentenced on Monday, January 5, 2026, to three years of federal probation for falsifying recorded information relating to the property or financial affairs of a debtor in bankruptcy.

According to court documents and statements made in court, on July 5, 2023, Rummel filed for Chapter 13 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. While the bankruptcy case was still pending, Rummel sought to obtain financing to purchase a 2022 Nissan Altima for $24,758.50. Rummel knew he needed the permission of the Bankruptcy Court obtain a post-bankruptcy petition loan.

On February 26, 2025, Rummel emailed the lender a fake order from the Bankruptcy Court, which purported to provide approval for him to finance the vehicle purchase through the lender. As part of his guilty plea, Rummel admitted that he knew the Bankruptcy Court order was fake because he created it, and that the Court had not given him permission to obtain the loan.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-138.

 

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Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

BankruptcySentencingSouthern District of West VirginiaU.S. Department of JusticeU.S. Trustee Program
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