White Collar Crime

White-Collar Crime

Lawyer guilty in client money-laundering case; his own words at trial helped convict him, juror says

Government Law

Ex-judge likely headed to prison is expected to get pension of up to $150K annually

White-Collar Crime

Judge suddenly resigns, takes plea in federal corruption case

Bankruptcy Law

Judge nixes ex-lawyer’s plea to avoid weeks of handcuffed travel, says he must attend law firm trial

White-Collar Crime

Ex-lawyer gets 20 years for charges including $4M client theft in case linked to fen-phen settlement

Criminal Justice

Man accused of eating stock-tip notes pleads guilty in insider trading case involving BigLaw clerk

White-Collar Crime

Lawyer stole from cemetery so he could repay $1M he had stolen from clients, investigators say

White-Collar Crime

Arguing lack of intent, lawyers seek dismissal of charges against former Dewey & LeBoeuf leaders

White-Collar Crime

Lawyer helped launder drug profits, ex-client testifies

White-Collar Crime

Judge plans to take plea in case over $3M investment-fraud scheme, his lawyer says

Criminal Justice

Ex-lawyer and former state Democratic party chief is federally charged in claimed $1.8M client fraud

Criminal Justice

Ex-BigLaw partner gets 13 months in tax case, admits he owes $924K to US

Criminal Justice

Lawyer pleads guilty in alleged Facebook investor fraud

White-Collar Crime

Onetime law student Mathew Martoma gets 9 years in ‘most lucrative’ $275M insider-trading case

White-Collar Crime

Ex-partner gets 64 months in $2.7M client theft case

Trials & Litigation

Ex-governor of Virginia and wife found guilty on most counts in federal corruption case

Criminal Justice

Ex-official gets time in law firm kickback case

White-Collar Crime

Clients invested $47M in immigration lawyer’s ethanol plant hoping to get US green cards, feds say

Criminal Justice

Owner of bikini coffee stands pleads guilty to promoting prostitution, money laundering

White-Collar Crime

Former US Attorney takes plea in tax-return case, agrees to pay $290K