White Collar Crime

Trials & Litigation

Pregnant lawyer is denied trial delay in ‘tumultuous’ hearing; law partner blasts prosecutors

White-Collar Crime

Law firm chief convicted in $13M loan-modification scheme, faces up to 70 years

White-Collar Crime

Lawyer sued by former firm in claimed $2.3M fake billing scheme now faces mail fraud case

White-Collar Crime

Lawyer, 14 others charged in $20M ‘prince and pauper’ mortgage and welfare scheme

White-Collar Crime

Prison looms for onetime law student: 2nd Circuit denies stay in ‘most lucrative’ insider-tip case

Criminal Justice

Ex-traffic judge takes felony conflict-of-interest plea, hopes for house arrest

White-Collar Crime

Judge OKs criminal case against former Dewey leaders, grants separate trial to lower-level worker

Criminal Justice

Lawyer accused of faking case numbers, defendants and work to get paid $328K is guilty of theft

U.S. Supreme Court

Is a fish a ‘tangible object’? Justices debate reach of document destruction law

White-Collar Crime

Judge calls former state supreme court judge’s apology letters ‘unsatisfactory,’ orders a do-over

Elder Law

Elder law attorney accused of stealing from clients and estates takes plea, will forfeit $3M

Supreme Court Report

The Sashimi Provision

White-Collar Crime

Lawyer takes plea in auto-insurance fraud scheme, gets probation

White-Collar Crime

Attorney charged with stealing $720K in escrow, plus $700K from secret sale of law-firm real estate

White-Collar Crime

Former ‘People’s Attorney’ radio host is convicted in $10M mortgage-fraud case

Criminal Justice

Ex-judge acquitted on all but 1 count now faces new criminal case as DA revives AG’s dropped probe

White-Collar Crime

Disbarred lawyer takes plea in federal wire-fraud case, agrees to pay $837K restitution

White-Collar Crime

Two former Utah attorneys general charged in bribery case seek separate trials

White-Collar Crime

Disbarred lawyer who stole from his own mother and others gets 44 months in federal prison

White-Collar Crime

Ex-partner of law firm indicted, accused of aiding unlawful use of energy tax credits by clients