White Collar Crime
- Lawyer faces bar and criminal cases over claimed thefts from firm, is also charged with burglary
4 hours, 29 minutes ago
- Stealing $630K from DC firm results in 18-month sentence for former finance chief
4 hours, 42 minutes ago
- Veteran defense lawyer convicted in conspiracy to bribe witness not to testify against client
Jun 14, 2013, 09:15 am CDT
- Ex-judge faces case over speeding-ticket switch that put lawmaker and wife in jail
Jun 14, 2013, 06:45 am CDT
- Lawyer takes plea in ex-police officer’s $4.7M real estate investment swindle
Jun 13, 2013, 10:30 am CDT
- 11th Circuit: Money in Rothstein law firm accounts can’t be forfeited to feds
Jun 12, 2013, 04:25 pm CDT
- 3rd lawyer is federally indicted, accused of aiding developer in claimed real estate loan fraud
Jun 10, 2013, 06:00 pm CDT
- Son and lawyer of elderly heiress Brooke Astor are both headed to prison over $60M fraud
Jun 10, 2013, 01:30 pm CDT
- Lawyer accused of bilking real estate investors through false claims of criminal probes takes plea
Jun 4, 2013, 04:14 pm CDT
- Attorney gets 30 months in mortgage case that brought down 2 lawyers and a paralegal
Jun 3, 2013, 06:05 pm CDT
- Former SEC lawyer uses crowdfunding to bring whistleblower actions
Jun 1, 2013, 04:10 am CDT
- $1M overbilling claim leads to criminal case against lawyer and office manager
May 30, 2013, 01:00 pm CDT
- General counsel takes plea over golf outing credit-card charges
May 29, 2013, 12:33 pm CDT
- Former state supreme court justice gets one year in bank fraud case
May 28, 2013, 02:40 pm CDT
- Ex-judge charged with stealing drug evidence while on the bench
May 23, 2013, 02:54 pm CDT
- Ex-DA takes stand at federal racketeering enterprise trial, cites prosecutorial discretion
May 23, 2013, 12:10 pm CDT
- After lawyer is indicted in witness-interference case, client’s trial is postponed
May 21, 2013, 08:40 am CDT
- Federal judge jails estate lawyer as flight risk, nixes ‘bizarre’ effort to revoke plea
May 21, 2013, 06:09 am CDT
- Lawyer extradited from Nicaragua is accused of role in $137M fraud scheme
May 16, 2013, 01:10 pm CDT
- Appeals court upholds 20-year sentence for ex-judge convicted of stealing $80K
May 16, 2013, 10:45 am CDT
- Fake-legal-matter thefts net 90-day sentence for Fujitec’s former US legal chief
May 15, 2013, 02:00 pm CDT
- Trial begins for ex-DA accused in cash-for-court-favors case; convicted ex-judge is first witness
May 13, 2013, 02:30 pm CDT
- Former public defender gets 1 year in federal prison for submitting false payment vouchers
May 13, 2013, 12:30 pm CDT
- Lawyer charged with theft, accused of accepting $2K to represent inmate but not entering appearance
May 10, 2013, 01:25 pm CDT
- Former Enron CEO will see his sentence cut by as much as 10 years in deal with prosecutors
May 9, 2013, 08:19 am CDT
- Feds say assets of ex-lawyer charged in $4.5M client theft are missing, ask judge to revoke bond
May 8, 2013, 02:27 pm CDT
- New federal agency sues 2 law firms over debt-relief fees; one attorney is also criminally charged
May 7, 2013, 04:37 pm CDT
- Guilty plea ends record $38M fraud case that doubled assessments for British Columbia lawyers
May 6, 2013, 01:35 pm CDT
- Hacker’s Hell: Many want to narrow the Computer Fraud and Abuse Act
May 1, 2013, 03:40 am CDT
- Former defense lawyer gets 5 years in Secret Service money-laundering sting
Apr 30, 2013, 12:08 pm CDT
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