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Attorney Malpractice--Mr. Social Security Pleads Guilty to $500 Million Fraud Scheme
MONDAY, APRIL 3, 2017
Attorney Malpractice--Mr. Social Security Pleads Guilty to $500 Million Fraud Scheme
We previously blogged about Kentucky Attorney Conn who was accused of gaming the social security system out of over $550,000,000. Per the ABA Journal report, Mr. Conn has pleaded guilty to charges he submitted false medical documents and bribed an administrative law judge to approve claims, obligating the government to pay more than $550 million in lifetime disability payments.
To read the initial Blog Click
Kentucky Attorney Conn Accused
To read about his guilty plea Click
Kentucky Attorney Pleads Guilty
Posted 1:48 PM
Tags:
attorney malpractice insurance
,
lawyers professional liability insurance
,
erp
,
non-practicing extended reporting period endorsement
,
ethics
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2 Comments
larry said...
just another ignorant republicam
SATURDAY, APRIL 08 2017 8:04 AM
Phyllis said...
What does it matter if he is republican or democrat =. What it boils down to he is a theft.
TUESDAY, APRIL 11 2017 12:07 PM
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Blog Archive
2018
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Attorney Malpractice-Continued Questions about IOLTA/Trust Accounts being used for Money Laundering
Attorney Malpractice—Extended Reporting Period Endorsements Questions-Part II
Attorney Malpractice—Trademark Scam Brings in over $1.66 Million
Attorney Malpractice—Extended Reporting Period Endorsement Questions
Attorney Malpractice—Are Attorney’s Fees Covered under an Attorney Malpractice Policy?
Attorney Malpractice—Porn Lawyers Indicted for Fraudulent Lawsuit Scam
Attorney Malpractice—Important Check your Lawyers Professional Liability Insurance Declarations Page
Attorney Malpractice—Has your law firm had a data breach?
Don’t Drink and Post -- More of the Dark Side of Social Media
Attorney Malpractice—Not Protecting Client Data could get your firm a Class Action Malpractice Suit
Attorney Malpractice—Phishing Scam Targeting New York Attorneys and Others
Letting Insurance Lapse Can be Costly
Attorney Malpractice— Insurance Coverage for Fraudulent Wiring Instructions?
Employment Practices Liability-- Microsoft Turns in Own Employee for uploading Child Porn
AttPro Risk Tip of the Month--Accepting Gifts
Attorney Malpractice--5th Circuit upholds $28 Million Bad Faith Claim
California Bar Wants to Ban Sex
Attorney Malpractice—Suing Client for Fees
November
Hired and Non-owned Auto coverage endorsement the often forgotten endorsement
Attorney Malpractice—The Tales of Attorneys Private Lives
Cyber Attacks -Hackers Attach San Francisco's Light Rail System
Attorney Protective free CLE - Time Management Tips for Lawyers Dec 2
Protexure Webinar - Attorneys and Cyber Risks 12/14/2016
Happy Thanksgiving
ABA Close to Forcing Law Schools to achieve a 75% Bar Exam Passage Rate
Phishing Scam of the Day--From Russia with Love
Attorney Malpractice Insurance—Attorney fees not covered
Phishing Scam of the Day--Found Saddam Hussein's Money
Attorney Malpractice--USA Today: Jodi Arias attorney faces suspension after writing book
Attorney Malpractice--Office Sharing If it walks like a duck looks like a duck it’s a duck
Attorney Protective free CLE - Hindsight: A Great Thing to Borrow
2nd Amendment Rights vs legal use of marijuana in states
Lansing Board of Water & Light pays $25,000 after Ransomware Attack
Post Ready Think Aim
Phishing Scam of the Day--Your Bank Security
Don't Get Complacent About Your Insurance Coverage
Attorney Malpractice—New in Practice Attorneys and New Law Firms Many are a Force of One
Attorney Malpractice—When does the bell toll?
Attorney Malpractice—When Attorneys sue Attorneys
Cyber Attacks you may already be sleeping with the enemy
Attorney Protective Tip of the Month--Procrastination Avoidance Tips
Why Law Firms and Accounting Firms don’t buy Cyber Insurance
The forgotten coverage for Law and Accounting Firms, the lowly Business Owners Policy (BOP)
October
Attorney Malpractice Insurance – The insurance coverage dilemma for Contract Attorneys
Attorney Malpractice --AttPro Risk Monthly News Letter is about Social Media & Ethics
Malpractice Insurance—Policy Fees or when Fat Pigs get Slaughtered
Attorney Malpractice—Who owns your Law Firm Name?
Attorney Malpractice—Attorneys representing clients cannot act like Presidential Politicians
Ransomware Attacks Are Soaring, Says Beazley in Data Breach Report
Cyber Insurance a must have for Law Firms according to the ABA Journal
Insurance vs Bonds – What is the difference?
Attorney Malpractice—Not all is fair in love and law with your adversarial law firm
Attorney Malpractice Insurance—Think before you tweet
9 Top Cyber Attacks Reported by Small Businesses; Most Still Unprotected
Legal Malpractice Claims settling faster but costing more
Attorney Malpractice Insurance—Read now or pay later avoid blown statute of limitation claims
Attorney Malpractice Insurance needs to stay inforce to be valid
Malpractice Insurance – Subpoena Assistance
Malpractice Insurance—No Coverage for Sanctions
Malpractice Insurance – Punitive Damages
Attorney Malpractice Insurance—Area of Practice Grid
Malpractice Insurance – Contractual Liability the contract that is not binding
Malpractice Insurance how relates to Servicemembers Civil Relief Act (Soldiers & Sailors Act)
Responding to a Subpoena-
Phishing Scam of the Day--Carlier Chiyama is back
Attorney Malpractice Insurance—Attorney Fees not covered
Phishing Scam of the Day--WARREN BUFFETT FOUNDATION
Free CLE Webinar - Attorney Protective
Who is an Innocent Insured for Malpractice Insurance?
Phishing Scam of the Day--Carlier Chiyama or Chantel Chiyi.
Attorney Malpractice Insurance—What does it cover?
Attorney Malpractice Insurance—Run Off Insurance
AttPro Risk Tip of the Month--Don't Hide Mistakes
September
Attorney Malpractice Insurance – Excess Professional Liability Insurance Coverage
Attorney Malpractice Insurance—Of Counsel Coverage or Lack Thereof
Phishing Scam of the Day--Dr. Ben Ugo
Prior Acts—Claims made Insurance Coverage
Phishing Scam of the Day--Mrs. SOFIA SHAW
Phishing Scam of the Day--Jin Chung.
Attorney Malpractice Insurance – Retirement Tail (Non Practicing Extended Reporting Period)
Phishing Scam of the Day--Capt Casey Thoreen
Attorney Malpractice Insurance—Knowledge Date
Attorney Malpractice--Career Coverage
When is “Full Prior Acts”, Not “Full Prior Acts” with Attorney Malpractice Insurance?
Phishing Scam of the Day--MISS THANI IBRAHIM
Prior Acts for Claims Made Insurance
Phishing Scam of the Day--Sherry Hobbs--TREAT AS URGENT...!!!
Why a non-practicing ERP (Tail) for malpractice insurance is not right for every attorney
Lawyers need to be careful when advising clients on state Marijuana laws
Additional Attorney questions concerning AIG departure from Attorney Malpractice and an ERP
Attorney has ERP Questions related to AIG leaving the Lawyers Insurance Market
Phishing Scam of the Day--For Crude Oil Lifting Contract Offer.
What do Colin Powell and Simone Biles have in common? Both had confidential information hacked
Phishing Scam of the Day--Cpt. Kate Carr Lee
Money Laundering using Attorney’s IOLTA Accounts Lands him in Jail
Attorney Protective free CLE - How to Bill without Getting Burned Sept 14, 2016
Georgia has another 90 new lawyers
Be prepared before a disaster strikes
Attorney admonished for out of state representation of In-Laws
URGENT MESSAGE FROM SR.GULLIVER FRITSCH
Law Firms hiring Suspended Attorneys
In Terra Foundation V DLA Piper IL Court Barred $6.5 Million Claim by Statue of Repose in Illinois
August
In Westport v Mylonas with Attorney Malpractice Insurance It Pays Bigtime to not be Underinsured
Law Firms Accounting Firms & Title Agencies beware of hidden costs of employee theft/data breach
Solo Attorney close to retirement asks about switching malpractice insurance carriers
Licensed Attorneys were allegedly recruited on Craigslist to Front for Phony Law Firm(s)
Attorney Malpractice Law Firms Good v Bad Risk with Claims
Your Law Firm is implementing New Case Management Software
Bitcoins have helped facilitate large increase in Ransomware Attacks
Controller Pleads Guilty to Stealing $1.4M from Pennsylvania Employer
Why do Attorney Malpractice Carriers want insurance carrier loss runs to quote?
Key Considerations for Choosing Your Attorney Malpractice Insurance Provider
Embezzlement Study – A Report on White Collar Crime
Cyber Liability Insurance PF Chang v Federal – Beware of contractual liability
Law Firm Business Insurance Exposure Checklist-Not E&O
Ethics opinion on fee-sharing is bad news for Avvo Legal Services
Law Firms need Docket & Calendar Procedures
Special Events—Is your law firm covered?
Lawyers – Careful what you post
Attorney Malpractice Insurance Policy – Who is covered and for what
Attorney Malpractice Insurance Policy—What’s in a Name?
Risks Associated with In Home Based Law Practices
Business Owners Coverage is for managing the business side of your law practice’s liability
What to look for in an Attorney Malpractice Policy Insuring Agreement
Don’t sue for fees
July
Cyber Data Breach Calculator
Travelers Cyber Security Pressure Test
What to look out with Attorney Malpractice Policy Exclusions
What to maintain in your policy when changing Attorney and Accountant Malpractice Policies
What to look for in a Malpractice Insurance carrier for Attorney or Accountant Malpractice Insurance
Why do you need an experienced agent for Attorney Malpractice Insurance?
What is a BOP?
Crime Insurance a must – Attorney Malpractice Policy did not cover legal assistant’s theft
Guide to buying an Attorney or Accountant Malpractice Insurance Policy
White Paper on Lack of Comparability of A.M. Best’s ‘A-‘ IFS Ratings to Those of Fitch
Alarming rise in ransomware
Disaster Recover-Prepare for the Worst-Hope for the Best
The Information that Cyber criminals want
Attorney Malpractice Claims Made Coverage, when is there claims coverage?
Law Firm Document Management with paper files
Why do Attorney Malpractice carriers want Non-engagement Letters & Disengagement Letters Used?
Why do Attorney Malpractice Carriers Require Engagement Letters
Social Media is the new hunting ground for cyber criminals
Attorney Escrow Accounts may or may not be covered by Attorney Malpractice Insurance
Don’t give informal legal advice to friends or family
June
Spoofed State Bar Association E-Mails contain Ransomware Attachments
Accenture Survey reveals that 69% of Businesses Data Theft is an Inside Job
Why is my Attorney Malpractice carrier concerned about a law firm’s past due accounts?
Why do Attorney Malpractice Insurance Carriers want a conflicts of interest system?
Why is my Attorney Malpractice Insurance Carrier requesting 2 docket control systems?
What is Surplus Line Insurance? Also referred to as the "Non-Admitted" or "E&S/ Excess & Surplus"
For Attorney Malpractice Insurance it is important to know when to report a claim or incident
With Attorney Malpractice Insurance what does CEOL stand for?
Wisconsin lawyers can name a successor on new registry
Solo Suspended Attorney wants to renew attorney malpractice policy
Cyber Insurance for Law Firms—Update--Panama Papers Law Firm cyber theft may be an inside job
Attorney Malpractice Insurance – Completing the application
The Business of Law
Claims Made vs Occurrence – Claims Triggers
Attorney Client Selection – 1st Step in preventing attorney malpractice claim. Know when to say “NO”
Good Communication Can Help Prevent Attorney Malpractice Claims
Which areas of practice are considered risky by attorney malpractice insurance carriers?
Why does an attorney malpractice policy have a “Insured vs Insured” exclusion?
Attorney sued by an abusive litigant for legal malpractice, should (s)he notify malpractice insurer?
Attorney asks “Why do you need the declarations page & endorsements to quote?”
Attorney Malpractice Insurance Carrier declines coverage for law firm that has out of state clients
Attorney Malpractice Insurance issues with Case Sharing and Referrals
Attorney Protective Tip of the Month--Be Careful On Line
May
Attorney Malpractice Deductible Options
Attorney askes, “Why do I need prior acts coverage for Attorney Malpractice Insurance?”
Attorney Malpractice Insurance lowering limits on ERP/Tail to reduce cost
Attorney decided to switch practice to all criminal work but malpractice premium stayed the same?
Reservation of Rights Claims Letters with attorney & accountant malpractice claims
Malpractice quote contains a zero dollar deductible but wanted 1st dollar defense too
Malpractice Insurance—Innocent Insured Clause
Law Firm Actions try to avoid buying Attorney Malpractice ERP (Tail)—Bad Ideas—Part II
Law Firm Actions try to avoid buying Attorney Malpractice ERP (Tail)—Bad Ideas- Part I
Attorney Malpractice renewal applications and Claims Reporting
Attorney shopping for renewal terms—might be late on renewing attorney malpractice
What are Insurance Carrier Loss Runs—Why does agent need to quote for malpractice insurance?
Why does my Malpractice carrier need a new application every year?
Travelers Cyber Liability CGL Court Decision
My state has a 2 year statute of limitations for legal work, why a prior acts date beyond that?
My legal colleague does the same thing I do, but paying half as much for Attorney’s Malpractice
What is the Average Cost of Lawyer’s Malpractice Insurance?
Data Breach Coverage/Cyber Insurance for Law Firms and the Panama Papers
Cyber Liability/Data Breach Insurance and HIPAA are issues that Law firms need to be aware of
Why do I need to report this Lawyers Malpractice claim, I do not need my Insurance Carrier to cover?
Law Firm adding a new attorney –Should we pick up attorneys prior Acts?
What is a Risk Purchasing Group Membership Fee?
AttPro Risk Tip of the Month--Avoid Fee Disputes
April
Law Firm asks, how long after a Lawyers Malpractice claim to get back in the admitted market?
Attorney Wants to Shorten Up their Attorney Malpractice Insurance Prior Acts Date
On my Lawyers Malpractice application it asks for Areas of practice—how do I answer?
Law Firm is closing and is shopping for a Lawyers Professional Liability Insurance Tail
Why do I need a backup attorney?
In a Lawyers Professional Liability Policy the definition of “insured” is not Created Equally
Other side awarded attorney’s fees - My Lawyers Professional Liability Policy denied the claim
My Agent States Reason Lawyers Professional Liability Insurance Premium went up is “Step Rating”
Lawyers Professional Liability Insurance -- Nonpayment of premium cancellation ramifications
Law Firm Requests Lower Lawyers Professional Liability Limits-Why it’s a Bad Idea
What impact will moving my Law Office to a different state have on my Lawyer Malpractice Insurance?
My Lawyers Professional Liability Insurance Carrier will not offer higher limits—what do I do?
My Lawyers Professional Liability Insurance will not cover my activities in another state
I am told my Lawyer’s Liability policy has a “Hammer Clause”—what is a “Hammer Clause”?
Lawyers Liability Insurance Policy has an “automatic” Extended Reporting Period—what is this?
What is the big deal about suing a client for unpaid legal fees?
My Lawyers Professional Liability Insurance policy lapsed. No big deal, right?
Retiring attorney still wants to practice a little and wants “free” retirement tail (ERP)
Attorney has a non-practicing Lawyers Professional Liability Tail wants to start practicing Law
What limits should I have on my Lawyers Professional Liability Insurance policy?
My 2 Attorney Partnership is Splitting up – What impacts on Legal Malpractice Insurance?
Poor client relations issues can fuel malpractice claims
Need to add a "rider" to my Lawyers Professional Liability Policy for one large temporary project?
March
Is this Lawyers Professional Liability Policy Extended Reporting Period Endorsement Full Prior Acts?
Insurance Carrier no longer writers Lawyers Professional Liability Coverage, what about myTail?
With AIG dropping Lawyer s Professional Liability Insurance what about the “Free” Retirement Tail?
My Lawyers Professional Liability policy was Step Rated?
What is the difference between Admitted versus Non-Admitted (Surplus Lines) Insurance Carriers?
Attorney Leaves Firm When does Their Lawyers Professional Liability Insurance Coverage End?
Disciplinary Coverage for Lawyers Professional Liability Insurance, not all are Created Equally
Are Attorney’s Fees covered under a Lawyers Professional Liability Insurance Policy?
Can a suspended attorney obtain or maintain Lawyers Professional Liability Insurance?
Time Spent on Lawyers Professional Liability application is Time Well Spent
Define a nonengagement and disengagement letter for an attorney
AIG (National Union Fire Ins Co Pittsburgh PA) withdraws from Lawyers Liability Insurance
Moonlighting attorney needs lawyers professional liability coverage question
Lawyers Professional Liability Insurance – Directors & Officers Exclusion
Lawyers Professonal Liability Insurance Coverage Continuation Issues
9th Phishing e-mail example - CONTACT MR CAMPOS NOW
8th Phishing e-mail example – RE: FINAL PAYMENT NOTIFICATION
7th Phishing example e-mail – Why your fund Transfer was Stopped
6th Phishing example e-mail wants you to commit fraud
Phishing – How Cyber Crooks get into your system
1st Phishing e-mail example is from the FBI
2nd Phishing e-mail example is from the US Treasury Department
3rd Phishing e-mail example is from the United Nations
4th Phishing e-mail example is from “Dearest in Christ:”
5th Phishing example e-mail just wants to send you money
Why Law Firms & Accounting Firms need Data Breach/Cyber Liability Insurance -- What can you do?
Why Law Firms & Accounting Firms need Data Breach/Cyber Liability Insurance -- How does it happen?
Why Law Firms & Accounting Firms need Data Breach/Cyber Liability Insurance -- The Problem
Timely Notification of Insurance Carrier for Changes in Firm is Essential
Why Law & Accounting Firms need Crime Insurance
Have proper intake procedures in place, and be sure to follow them
Claims Made vs Occurrence Insurance Policies
2015
October
What is Full Prior Acts Coverage?
2013
August
Does your LinkedIn Attorney Profile Pass the Bar?
Exploring Your Options for Lawyers' Malpractice Insurance?
Dropped Like a Hot Potato - 5 Steps To Protect Your Assets & Reputation
July
Malpractice Claims Lead to Higher Premiums
Prior Acts Coverage Is an Essential Component of a Claims-Made Policy
Prior Acts Coverage Is an Essential Component of a Claims-Made Policy
Fee Disputes Are A Malpractice Claim Waiting To Happen
Defense Attorneys Get Sued for Malpractice Too
An Underinsured Client Is A Malpractice Risk
June
Malpractice Court: Underinsured Private School Sues Attorneys for Legal Malpractice
2011
October
Debunked! 5 Myths about Lawyers Professional Liability Insurance in NC
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