White Collar Crime

White Collar Crime

Lawyer who duped investors with fake Facebook stock gets 46 months

White-Collar Crime

Feds expand case against defense lawyer charged with perjury, indict another attorney

Securities Law

Fired Simpson Thacher managing clerk is indicted, accused of surfing firm computers for merger info

White-Collar Crime

Lawyer convicted of helping client launder proceeds from stolen equipment gets 2 years

White-Collar Crime

Lawyer indicted in mortgage-fraud case, accused of using another attorney’s identity on closing docs

White-Collar Crime

Lawyer charged in claimed scheme to launder nearly $1M in fraudulently obtained tax-refund checks

White-Collar Crime

Former US attorney for Nevada gets 18 months for not filing federal tax returns

White-Collar Crime

Former judge pleads guilty, admits taking bribe to cut jury verdict from $5.2M to $1M

Court Security

Ex-prosecutor accused of selling confidential info and his influence, due to drug addiction

White-Collar Crime

Judge blasts disbarred lawyer for paying no restitution in $837K client fraud, gives her 4-year max

Criminal Justice

US Rep. Grimm resigns seat after tax evasion plea

Criminal Justice

Former Virginia governor sentenced to 2 years in corruption case

White-Collar Crime

Lawyer pleads guilty in money-laundering case, admits getting $390K from client drug-trafficker

Trials & Litigation

Attorney accused in claimed $2.3M law firm scheme has settled suit, is discussing deal with feds

White-Collar Crime

Ohio attorney pleads guilty to UPL and grand larceny after practicing in New York for over 10 years

Criminal Justice

DA blasts AG for saying corruption case against lawmakers shouldn’t be prosecuted

White-Collar Crime

Personal injury lawyer is indicted, accused of stealing $600K in client settlements

White-Collar Crime

Ex-administrator helped convict 6 lawyers, feds say, asking that judge cut her prison time in half

Criminal Justice

Lawyer who survived leap into river disclosed ‘huge Ponzi scheme’ in suicide note, prosecutors say

Trials & Litigation

Disbarred closing attorney scheduled to plead guilty in mortgage-fraud case is found dead