White Collar Crime
- Ex-Baker Partner Pleads Guilty in Stock Scheme, Escrow Switch
2 hours, 49 minutes ago
- In-House Counsel for Developer Didn’t Stop $98M Mortgage Fraud, Loses Law License for 4 Years
May 17, 2012, 11:30 am CDT
- Lawyer Held In Lieu of $2M Bail re Claimed Conspiracy to Help Clients Avoid Tax on Offshore $10M
May 14, 2012, 12:30 pm CDT
- DOJ Doesn’t Tally Execs Convicted in Financial Crisis Wrongdoing; Is Embarrassment the Reason?
May 14, 2012, 11:28 am CDT
- Lawyer is Federally Charged re Claimed Conspiracy to Use Swiss Bank Accounts to Defraud IRS
May 11, 2012, 03:02 pm CDT
- Husband-and-Wife Attorneys Get Reciprocal Sentences in Tax Case
May 11, 2012, 11:31 am CDT
- Feds Say Ex-Partner Committed Crimes to ‘Dramatically Increase’ Rothstein Law Firm’s Political Power
May 11, 2012, 10:55 am CDT
- Ga. Attorney Facing Felony Theft Charges For Failing to File Client Cases Is Disbarred
May 10, 2012, 01:56 pm CDT
- Waxman Amicus Brief—One of Six Urging Cert in Rubashkin Case—Raises Questions of Bias
May 10, 2012, 12:15 pm CDT
- Texas DA Says He Won’t Step Down Despite His Indictment in Federal Racketeering Case
May 9, 2012, 10:37 am CDT
- Law License of Pa. State Senator Is Suspended Following Conviction in Political Corruption Case
May 8, 2012, 12:39 pm CDT
- DA Running for Congress Is Indicted; Feds Say He Ran His Office as a Criminal RICO Enterprise
May 7, 2012, 05:15 pm CDT
- Disbarred Lawyer Gets 30 Days for Over a Decade of Unauthorized Practice of Law
May 7, 2012, 10:47 am CDT
- Former Texas Lawmaker Agrees to Be Disbarred After Guilty Plea to Aiding Judicial Bribery Scheme
May 4, 2012, 12:11 pm CDT
- Ind. Attorney Gets 8-Year Max in Client Theft Case Involving Nearly $600K
May 3, 2012, 04:20 pm CDT
- 3 More Lawyers Are Charged in Las Vegas Homeowner Association Fraud Case
May 3, 2012, 11:16 am CDT
- ‘Personally and Politically Ambushed’ Lawmaker Denies Barratry Charge, Promises Vigorous Defense
May 1, 2012, 05:44 pm CDT
- Lawyer Faces Wire Fraud Case; Feds Say He Used Client Funds to Cover Law Firm and Personal Expenses
May 1, 2012, 02:06 pm CDT
- Briefly Jailed for Barratry, Prominent Texas Lawyer Accused of Using Runner to Seek Attorney’s Case
Apr 26, 2012, 05:24 pm CDT
- Onetime BigLaw Associate, 2 Co-Defendants Part of $33M Insider-Trading Settlement
Apr 25, 2012, 05:12 pm CDT
- Disgrace of Watergate Conviction and Prison Term Led to ‘A Life of Significance’ for Charles Colson
Apr 24, 2012, 02:42 pm CDT
- Ex-Attorney, a Harvard Law Grad, Gets Nearly 5 Years in $7M Ponzi Scheme
Apr 24, 2012, 10:52 am CDT
- After 6 Months in Club Fed, High-Profile Criminal Defense Lawyer Mickey Sherman Is Back at Work
Apr 23, 2012, 05:56 pm CDT
- Handed Wal-Mart FCPA Case By NY Times, Feds May Be Tempted to Bring 1st SOX Certification Case
Apr 23, 2012, 05:33 pm CDT
- Jenner Chair Anton Valukas Talks with ‘60 Minutes’ About Lehman Brothers ‘Shell Game’
Apr 23, 2012, 04:38 pm CDT
- Federal Jury Convicts Attorney and His Mom of Lying in Law Office Tax Case Launched By His Ex-Wife
Apr 20, 2012, 01:11 pm CDT
- 2 Okla. Lawyers Temporarily Suspended After Taking Alford Pleas in Police Misdemeanor Case
Apr 20, 2012, 12:35 pm CDT
- Malpractice Insurance Fraud Charge Is Dropped Against Ky. Lawyer Disbarred for Role in Fen-Phen Case
Apr 18, 2012, 03:07 pm CDT
- 2 McCarthy Tetrault Lawyers Testify About Files for a Current Client, the Ex-CEO of Nortel Networks
Apr 18, 2012, 01:47 pm CDT
- Longtime Comptroller Is Accused of Stealing $30M From Small Illinois Town in 6 Years
Apr 18, 2012, 11:41 am CDT
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