White Collar Crime
- Texas Criminal Defense Attorney Beats Barratry Rap
6 hours, 48 minutes ago
- Freed from Prison, Ex-Milberg Partners Play Golf, Go Skiing and Reflect
12 hours, 21 minutes ago
- Rogue Repo Man Allegedly Disabled 100 Cars Remotely in Hack Attack
Mar 18, 2010, 12:18 pm CDT
- Did Juror Steal Fellow Juror’s Credit Card? Prosecutor Probes New Case During Recess
Mar 17, 2010, 02:30 pm CDT
- 2 Attorneys Among 40 Defendants in $20M Texas Mortgage Fraud Case
Mar 17, 2010, 12:24 pm CDT
- CBS: Lawyer Stung Mafia Suspects to Get Witness Time in $1.2B Scheme
Mar 15, 2010, 06:13 pm CDT
- Ex-McGuireWoods Partner Pleads Guilty in Securities Fraud Case
Mar 15, 2010, 02:01 pm CDT
- Closing Attorney Gets Time in $2.4M Case, But Lawyer in $669K ‘Hedonistic’ Theft Avoids Prison
Mar 15, 2010, 01:11 pm CDT
- Letterman Blackmail Suspect Pleads Guilty, Gets 6 Months
Mar 9, 2010, 05:14 pm CDT
- Greenberg Traurig Partner Charged With Overbilling Client By $1M to Gain Prestige in Firm
Mar 5, 2010, 09:23 pm CDT
- FBI Probing Gov’t Attorney’s Office in Embattled Maricopa County, Ariz.
Mar 5, 2010, 06:12 pm CDT
- Attorney Helped Run Gambling Business Out of Law Office, Feds Say, Making Up to $25K Weekly
Mar 4, 2010, 01:02 pm CDT
- The Taxman Cometh: Do Ex-Lawyer Rothstein & Spouse Owe $10M?
Mar 3, 2010, 03:23 pm CDT
- Judge Hits ‘Underappreciated Despicableness’ of Backdating
Mar 3, 2010, 12:36 pm CDT
- 1000s of Exhibitors & Attendees Jilted by Bogus Bridal Show Pitched on Web
Mar 2, 2010, 08:15 pm CDT
- Ex-Office Manager Pleads Guilty to Stealing $556K from 2 Law Firms
Mar 2, 2010, 05:40 pm CDT
- Attorney in Federal Wire Fraud Case Allegedly Didn’t ID Buyers at Closings
Feb 24, 2010, 04:37 pm CDT
- Judge to Compel 2 Rothstein Firm Lawyers to Turn Over Computer Passwords
Feb 24, 2010, 02:58 pm CDT
- Former Managing Partner Gets 99 Years in $25M Investment Scheme
Feb 24, 2010, 02:17 pm CDT
- Feds Launch Toyota Criminal Probe as SEC Scrutinizes Investor Disclosures
Feb 23, 2010, 08:52 pm CDT
- 2nd-Time Ex-Lawyer Pleads Guilty in 2nd Client Theft Case
Feb 23, 2010, 08:29 pm CDT
- PI Lawyer Takes ‘Honest Services’ Plea; Case Once Thought ‘Massive’ Fizzles
Feb 23, 2010, 05:02 pm CDT
- Cooley Godward Chair Points Finger at Wilson Sonsini as Brocade Backdating Trial Opens
Feb 23, 2010, 02:00 pm CDT
- Convicted in Trial Over Claimed Siphoning of $60M from Astor Estate, Lawyer Is Disbarred
Feb 18, 2010, 03:44 pm CDT
- Global Hack Attack Hit 2,500 Corp and Gov’t Targets & May Be Ongoing, NetWitness Says
Feb 18, 2010, 02:00 pm CDT
- Former NY Police Commissioner Kerik Gets Four-Year Sentence
Feb 18, 2010, 01:25 pm CDT
- Infomercial Pitchman Gets 30 Days for Crashing Federal Judge’s Computer
Feb 17, 2010, 04:34 pm CDT
- Attorney Helped Me Mail Home $211K in Secret Swiss Account Cash, Va. Surgeon Says in Plea
Feb 16, 2010, 05:51 pm CDT
- Top NY Court Reinstates Felony Charges Against PI Firm Over Retainer Filings
Feb 16, 2010, 04:54 pm CDT
- Mortgage-Rescue Meltdown: Calif. Probes 400 Lawyers, Fields 30 Complaints Daily
Feb 16, 2010, 02:31 pm CDT
- More ABAJ News
