Category Archives: fraud

Illinois disciplinary complaint alleges that law firm partner double billed clients and charged personal expenses to firm

Hello everyone and welcome to this Ethics Alert, which will discuss the recent Illinois disciplinary complaint which alleges that a now former law firm partner double billed clients more than $108,674.00 and improperly charged personal expenses of $78,790.43 to the … Continue reading

Posted in Attorney discipline, Attorney ethics, corsmeier, deceit, dishonesty, fraud, joe corsmeier, joseph corsmeier, Lawyer conduct adversely affecting fitness to practice, Lawyer discipline false billings, Lawyer discipline improper and inflated fees, lawyer double billing, Lawyer Ethics, Lawyer expense reimbursement, lawyer false expenses, Lawyer fraud, Lawyer misappropriation of funds, Lawyer misrepresentation, lawyer misrepresentations, Uncategorized | Tagged , , , , , , , | Leave a comment

Florida woman who failed the Florida Bar examination and started fictitious law firm charged with federal felonies

Hello everyone and welcome to this Ethics Alert, which will discuss federal criminal charges filed against a woman who failed the Florida Bar examination, started a fraudulent law firm, engaged in the unlicensed practice of law, and committed aggravated identity … Continue reading

Posted in deceit, dishonesty, Florida Supreme Court, Florida Supreme Court opinions, Florida unlicensed practice of law, fraud, joe corsmeier, joseph corsmeier, Non-lawyer practice of law, Uncategorized, Unlicensed practice of law, UPL federal mail and identity fraud | Leave a comment

Iowa lawyer suspended for 4 months without possibility of reinstatement for misappropriating fees from his law firm

Hello everyone and welcome to this Ethics Alert, which will discuss the recent Iowa Supreme Court opinion which suspended a lawyer for 4 months without the possibility of reinstatement for misappropriating fees from his law firm and stated that “(w)e … Continue reading

Posted in Attorney discipline, Attorney ethics, corsmeier, deceit, dishonesty, fraud, joe corsmeier, joseph corsmeier, Lawyer discipline criminal misconduct, Lawyer fraud, Lawyer misrepresentation, Lawyer sanctions, Lawyer sanctions stealing from law firm, Lawyer suspension stealing fees from law firm, Uncategorized | Tagged , , , , , | Leave a comment

Tennessee lawyer disbarred for, inter alia, false and exaggerated time entries and making false statements in court under oath

Hello everyone and welcome to this Ethics Alert, which will discuss the recent Tennessee Supreme Court opinion disbarring a lawyer for, inter alia, giving a false statement under oath, knowingly testifying falsely in a court proceeding, and seeking an unreasonable … Continue reading

Posted in Attorney discipline, Attorney ethics, corsmeier, deceit, dishonesty, Excessive fee, fraud, joe corsmeier, joseph corsmeier, Lawyer conduct prejudicial to the administration of justice, Lawyer conduct that adversely reflects on fitness to practice, Lawyer discipline false billings, Lawyer Ethics, Lawyer false statements, Lawyer fraud, Lawyer misconduct false court documents, Lawyer misconduct false statements, Lawyer misrepresentation, Lawyer sanctions false client billings, Uncategorized | Tagged , , , , | Leave a comment

Illinois disciplinary complaint alleges that lawyer lied about cancer to obtain delays in litigation and justify LSAT score

Hello everyone and welcome to this Ethics Alert which will discuss the recent Illinois disciplinary complaint that alleges that a lawyer falsely claimed that both he and a nonexistent son had stomach cancer in multiple false statements that began when … Continue reading

Posted in Attorney ethics, corsmeier, deceit, dishonesty, fraud, joe corsmeier, joseph corsmeier, Lawyer conduct adversely affecting fitness to practice, Lawyer conduct prejudicial to the administration of justice, Lawyer conduct that adversely reflects on fitness to practice, Lawyer Ethics, Lawyer false statements, Lawyer fraud, Lawyer misconduct false statements, Uncategorized | Tagged , , | Leave a comment

Federal magistrate sanctions New York lawyer for lying about family emergency after Instagram posts showed she was on vacation

Hello everyone and welcome to this Ethics Alert, which will discuss recent opinion of a U.S. District Court magistrate sanctioning a New York lawyer who claimed that she missed a deadline because of a family emergency but was apparently on … Continue reading

Posted in Attorney ethics, corsmeier, deceit, dishonesty, fraud, joe corsmeier, joseph corsmeier, Lawyer Ethics, Lawyer ethics and social media, Lawyer filing false documents, Lawyer fraud, Lawyer sanctions, Lawyer sanctions Instagram, Lawyer sanctions lying in court and Instagram vacation photos, Uncategorized | Tagged , , , , | Leave a comment

Florida lawyer who improperly advised clients regarding marijuana business resulting in their arrest and charged $799 for false marijuana card is disbarred

Hello everyone and welcome to this Ethics Alert, which will discuss the recent Florida Supreme Court opinion disbarring a Florida lawyer who, inter alia, incompetently advised a client regarding a marijuana growing business and charged individuals $799.00 for a falsified … Continue reading

Posted in Attorney discipline, Attorney ethics, corsmeier, deceit, dishonesty, Florida Bar discipline, Florida Bar ethics, Florida Supreme Court, fraud, joe corsmeier, joseph corsmeier, Lawyer disbarment, Lawyer Ethics, Lawyer false statements, Lawyer fraud, Lawyer misconduct marijuana advice incompetence and misrepresentation, Lawyer misrepresentation, lawyer negligence, Lawyer Professional Responsibility, Lawyer professionalism, Lawyer sanctions, negligence, Uncategorized | Leave a comment