White Collar Crime

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

Trials & Litigation

Retired judge could lose pension after pleading guilty to stealing cocaine evidence in his cases

White-Collar Crime

General counsel, 3 others federally convicted in conspiracy to fleece Las Vegas HOAs

Criminal Justice

Defense rests in Las Vegas HOA criminal trial; says that GC didn’t know of the fraud

White-Collar Crime

Disbarred attorney charged in claimed $44M foreclosure rescue scheme; bail is set at $17.8M

White-Collar Crime

Convicted judge is indicted again

Legislation & Lobbying

Utah to list white-collar criminals in first Internet registry for those convicted of fraud

Criminal Justice

Suspended lawyer gets 5 years in money-laundering case; man who gave him the money gets 30 months

Prosecutors

After indicted lawmaker seeks dismissal, due to US attorney’s remarks, Bharara dials it down

White-Collar Crime

Top lawmaker says US attorney created ‘media firestorm,’ asks federal judge to nix indictment

Features

Lawyers who self-medicate to deal with stress sometimes steal from those they vowed to protect

White-Collar Crime

Former judge gets 26 months in federal case over $2.9M investment scheme

Criminal Justice

Former Mississippi prison chief pleads guilty in private-prisons bribe case

White-Collar Crime

Former general counsel is at forefront as last 4 defendants in massive Vegas HOA case head to trial

White-Collar Crime

Woman who lost $500K calls ex-lawyer’s 5-year sentence for stealing $10M ‘a joke’

White-Collar Crime

Lawmaker is federally indicted over $3.7M in claimed payments by law firms

White-Collar Crime

Former state treasurer pleads guilty, admits trying to shake down law firm

Business of Law

Law firm is closing down in wake of claimed thefts by former president, attorney says

White-Collar Crime

Former lawyer gets time after conviction in money-laundering sting