8/13/2023 0 Comments Matthew schwartz legal genius![]() See reviews, photos, directions, phone numbers and more for Matt Schwartz Legal Genius locations in Downtown, Detroit, MI. He also allegedly paid cash for individuals to visit the homes of potential Legal Genius clients and secure client representation agreements. Find 46 listings related to Matt Schwartz Legal Genius in Downtown on YP.com. He is also accused of diverting funds from Legal Genius, located in Southfield, Michigan, and depositing them to his own personal bank account. ![]() Schwartz’s conduct allegedly caused an additional tax due and owing to the IRS of between $250,000 and $550,000 for the tax years 2014 to 2018, the plea agreement says. LegalGenius Auto Accident, Medical Malpractice, Nursing Home Negligence and Personal Injury Attorneys. Schwartz falsely told the IRS that he didn’t get anything out of the deal with the police reports, the plea agreement alleges. Schwartz received $7,500 to $10,000 each month to deliver the crash reports by email to the owner of USA Direct and the second person, along with 33% of the personal injury case referral fees, according to the plea agreement. The owner of the Accident Information Bureau retrieved the cash payments for the reports, which totaled $10,000 per month, from a barbecue grill in Schwartz’s backyard, according to the plea agreement. Schwartz was accused of buying the crash reports from the owner of the Accident Information Bureau and selling the reports to two people, including an owner of USA Direct, which advertised on behalf of health care providers and solicited individuals for medical and personal injury legal services. The scheme, which lasted nearly four years, ended in April 2018.Īccording to the plea agreement, two co-conspirators received $5,000 to $7,500 each month in exchange for delivering the police reports to a company called the Accident Information Bureau. ![]() ![]() Prosecutors alleged that Schwartz and other conspirators used the stolen crash reports to solicit accident victims for personal injury lawyers, chiropractors, health care professionals and other businesses. 15 to conspiring to defraud the IRS and to steal from an organization receiving federal funds, according to a Department of Justice press release. Lawyer Mathew Schwartz, a resident of Birmingham, Michigan, pleaded guilty Oct. A Michigan lawyer who ran the Legal Genius law firm has pleaded guilty in an alleged scheme to steal nonpublic traffic crash reports from the Detroit Police Department. ![]()
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