White Collar Crime

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

Entertainment & Sports Law

FIFA’s culture of secrecy criticized by former US Atty who investigated World Cup bidding process

White-Collar Crime

Former ‘People’s Attorney’ radio host is tried in $10M mortgage-fraud case over real estate closings

White-Collar Crime

Duped by lawyer’s faked suits, attorney who operated litigation funding firm loaned her $400K

White-Collar Crime

Former bank exec indicted, accused of aiding disbarred attorney Scott Rothstein’s $1.2B fraud

Appellate Practice

5th Circuit rejects convicted Ponzi schemer Allen Stanford’s 299-page brief

Judiciary

FBI created phony defendant to trap judge; 2nd judge now being investigated by conduct board

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