White Collar Crime

Legal Ethics

Ex-judge gives up law license after taking plea in federal bribery case over jury verdict

White-Collar Crime

Former state supreme court judge mails court-ordered apology letters

White-Collar Crime

Former investment adviser charged with defrauding JP Morgan Chase clients of $20M

White-Collar Crime

2 attorneys on trial for allegedly defrauding state tax credit program

White-Collar Crime

Lawyer who forged client signatures on secret litigation-funding contracts takes wire-fraud plea

White-Collar Crime

Ex-judge accused of accepting bribes from lawyer takes plea; expected to get 2 years in prison

Constitutional Law

US attorney ‘close to the edge’ in comments on indicted lawmaker, but federal judge won’t nix case

Trials & Litigation

Judge orders embattled state AG to show why she shouldn’t be held in contempt for axing prosecutor

White-Collar Crime

Lawyer says his restitution for dodging thousands in train fares should reflect weekly pass rate

White-Collar Crime

Sentencing Commission changes fraud guidelines; minor players may benefit

White-Collar Crime

DA’s office: Ex-lawyer charged in $1.2M theft got the money by having someone impersonate her client

Court Security

Judge indicted in federal firearms case is suspended without pay

White-Collar Crime

No-show lawyer at theft sentencing gets another chance to appear on Monday

Internet Law

Online art seller agrees to guilty plea in justice’s first e-commerce price-fixing prosecution

White-Collar Crime

Now-retired judge takes misdemeanor plea after dismissing DUI case for courtroom prosecutor’s nephew

White Collar Crime

2nd Circuit refuses to reconsider its ruling limiting insider-trading convictions

Criminal Justice

NJ senator pleads not guilty to federal corruption charges

White-Collar Crime

Feds charge former BigLaw attorney with aiding client’s fraudulent attempt to get money to buy Maxim

Criminal Justice

Feds say 2 of their agents in Silk Road probe laundered Bitcoins; one is accused of working as mole

White-Collar Crime

AG: Former bar president charged with UPL after 10 years in practice never attended law school