All posts tagged "attorney fraud"
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4.0KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
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2.9KFederal LawTexas Lawyer Tossed Out of Idaho After Texas Conviction
Texas Attorney Green, a Republican, who has said he considers the IRS a “criminal organization.” Green also has compared the U.S. government...
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3.7KFederal LawTexas Lawyer On Trial for Federal Tax Evasion involving Millions of Dollars and Shelf Companies. No Doubt A lot of Other Texas Lawyers Will Be Watching and Worrying
The indictment alleges that Pursley received more than $4.8 million and an ownership interest in the co-conspirator’s ongoing business for his role...
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2.7KFederal LawAttorney Who Called Himself “Mr Social Security” Paid Kickbacks to Judges and Doctors and Cost the TaxPayers Over $550 Million in Lifetime Benefit Payments is Sentenced
Conn was originally charged in April 2016, along with Daugherty and Adkins, in an 18-count indictment with conspiracy to commit mail and...
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3.5KFederal LawWhen You Get a Million Dollar Settlement in a Patent Case, Don’t Evade Paying Your Taxes on the Reported Settlement or the IRS Will Indict You and Your Crooked Lawyer
According to the indictment, Thomas and Michelle Selgas, a married couple, conspired with John O. Green, an attorney licensed to practice in...
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2.8KDebt CollectorFifth Circuit Appellate Court for the State of Texas Reenacts the Alamo by Charging Lower Court Abused its Discretion by ‘Invading the Attorney Work-Product Privilege’
The court’s opinion doesn’t seem to reflect or take note that the trial court’s order had allotted for redacting any attorney-client privileged...
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3.3KFake DocumentsTexas Lawyer Fabricates His Own Doctors’ Sickness Note and Lower Court Issues Sanctions and Dismisses Case. Appeals Court Says Hell No, He’s One Of Us and Fraud On The Court is Standard Practice
In June 2016, Chatman and Woody moved for sanctions alleging the Hyber letter was fraudulent and was submitted to delay trial and...
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4.4K1Eleventh CircuitBurkes: We’re Off to Florida Court of Appeals for the Eleventh to Take On the Government and the Judiciary Denying Intervention and Access to Files; Enjoy Our Appeal Preparation Articles ; We’re Open and Transparent
Join the Burkes on their Next Crusade. They are Off to Florida to Take on the Government and the Judiciary, the Non-Bank...
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2.7K1Fake Documents7th Circuit Rules LLC Does Not Protect nor Shield Attorney from Fraud Lawsuit
The 7th Circuit opined, There is no legal authority supporting the attorney contention that a lawyer can’t aid a client’s fraud.
