![]() Schwartz also faces a period of supervised release, restitution, and monetary penalties.Īcting Deputy Assistant Attorney General Goldberg thanked special agents of IRS-Criminal Investigation and the FBI, who conducted the investigation, and Tax Division Trial Attorney Mark McDonald of the Tax Division, who is prosecuting the case.Īdditional information about the Tax Division and its enforcement efforts may be found on the division’s website. Schwartz, Matthew Dean, 1976 Quantum eld theory and the standard model / Matthew D. Schwartz faces a maximum of five years in prison on each count and a $250,000 fine for each of the conspiracy offenses. Leitman scheduled sentencing for Schwartz for Feb. Matt is a partner in KPMG’s Advisory practice with more than 20 years of experience providing financial statement audit, information technology audit, and risk and control services. He diverted Legal Genius business income into his personal bank account, and paid individuals performing services for Legal Genius with checks made payable to “cash,” to assist those individuals with concealing their taxable income from the IRS and the Social Security Administration. The co-conspirators then used their access to these illegally obtained reports to solicit crash victims for personal injury lawyers, chiropractors, healthcare professionals, and other businesses.Ĭourt documents also show from 2015 through 2017, Schwartz took steps to obstruct and impede the IRS. Goldberg of the Justice Department’s Tax Division.Īccording to court documents, from at least July 2014 through April 2018, Mathew Schwartz, the owner and operator of the law firm Legal Genius P.L.L.C., along with co-conspirators, took and distributed to other co-conspirators Detroit Police Department traffic crash reports, many of which were marked “unapproved” and not publicly available. Matthew has trial experience in both civil and criminal matters.A Birmingham, Michigan, resident pleaded guilty today to conspiring to defraud the IRS and to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. His work has spanned art, science, and engineering. Matthew co-founded the law firm of Schwartz & Ponterio, PLLC in 2005 with partner John Ponterio. Mathew Schwartz is a Researcher and Designer with a Bachelor of Fine Arts and a Masters Of Science in Architecture with a concentration in Digital Technology from the University of Michigan. From 1996 to 2005, Matthew worked at Siller Wilk LLP, where he had responsibility for matters covering the full range of civil litigation with an emphasis on attorney malpractice. For a consultation with a New York lawyer experienced in legal malpractice, criminal defense, and other areas, contact Schwartz, Ponterio & Levenson, PLLC. At Jones, Hirsch, Matthew established himself as a civil litigator in the areas of professional liability, premises liability, surety and subrogation litigation, and securities litigation. After leaving the D.A.'s office, Matthew was associated with the law firm of Jones Hirsch Connors & Bull. While at the District Attorney's office, Matthew gained extensive trial experience in a variety of criminal matters. Matthew began his career as an Assistant District Attorney in the Manhattan District Attorney's office. Matthew practices in all areas of civil litigation with a concentration in legal malpractice. Schwartz is a graduate of the University of Virginia (B.A., 1988) and Fordham University School of Law (J.D., 1991). team runs their site off of Windows NT and related products, such as Microsoft Corp.'s Continued on page 64 Compute/world writer Mathew Schwartz. ![]()
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