Showing posts with label attorney misconduct. Show all posts
Showing posts with label attorney misconduct. Show all posts

Tuesday, April 5, 2016

"Mr. Social Security" is accused of defrauding the government in scheme

The defendants are accused in an alleged conspiracy that defrauded the Social Security Administration out of more than $600 million in disability payments with the use of false medical documentation.

Article here (via aba journal). 

Wednesday, December 2, 2015

Lawyer disbarred for recording clients for his own amusement (Oh, and he appropriated clients' funds too)

According to the opinion, Steele had taken virtually all of the funds in the client trust account, making it difficult to return unearned fees. When a client requested the money, Steele told his staff to inflate the client’s legal bills to deplete the retainer. Sometimes, Steele returned fees with retainers paid by new clients.

Steele also recorded conversations of clients and potential clients for his own personal amusement, and shared those recordings with staffers and relatives. He “openly mocked” the recorded individuals in conversations with others and in a meeting with the state disciplinary commission.

Article here (via aba journal). 

Tuesday, May 26, 2015

Detroit -area attorney charged with mortgage fraud scheme

Steven Barry Ruza, 52, of Orchard Lake and his company, Home Legal Group, promised upwards of 114 victims they could obtain mortgage modifications and save their homes from foreclosure but then did nothing, or very little, to obtain mortgage modifications for the victims, Schuette's office said. They did, however, collect hundreds of thousands in fees.

 Article here.