White Collar Crime

Trials & Litigation

Rite Aid can’t recover from imprisoned ex-lawyer because of release in shareholder suit, judge rules

Law Firms

Indicted investor waives potential conflict posed by his BigLaw lawyers’ grand jury appearance

Labor & Employment

Court awards over $500K in wrongful dismissal case to rogue trader who cost bank nearly $7B

Criminal Justice

Appeals court rejects bid to throw out fraud indictment against Texas AG

White-Collar Crime

Ex-lawyer at first avoided prison in $700K client thefts, but gets time for not paying restitution

Criminal Justice

Lawyer and paralegal convicted of bribery for paying court worker to refer arrestees to them

White-Collar Crime

Former Dewey leader rethinks pro se plan for retrial, retains new defense lawyer

Real Estate and Property Law

Longtime lawyer pleads guilty in $33.6M real-estate fraud involving bogus court filings

White-Collar Crime

Lawyer is charged with stealing $587K from estate of deceased ‘kung fu’ judge

Legal Technology

Company claims its technology can pick out criminals by facial analysis

Law Firms

Chance to work on ‘biggest disputes in trial work’ lures small litigation boutique to Boies Schiller

White-Collar Crime

Former BigLaw associate gets 5 years in $5M Ponzi scheme that bilked friends and relatives

White-Collar Crime

Disbarred securities lawyer gets 30 months, must pay $1.95M to IRS in tax case

White-Collar Crime

Ex-lawyer charged with money-laundering and stealing $1.5M from client estates

White-Collar Crime

Lawyer known for his costumed ‘Excuseman’ character is indicted in $1.1M client theft

Legal Ethics

Fund paid out record $12.3M to clients of dishonest New York attorneys in 2015

White-Collar Crime

Former New York Senate leader Dean Skelos gets 5 years in corruption case

Trials & Litigation

Lawyer admits role in ‘judicial subpoena’ for witness questionnaires, pleads guilty to misdemeanor

Criminal Justice

Former federal prosecutor gets 30-day sentence for $600K client theft

White-Collar Crime

Immigration lawyer convicted of helping clients concoct tales of persecution