White Collar Crime

Trials & Litigation

Immigration attorney arrested in federal sting, accused of trying to help client flee US

White-Collar Crime

Suspended judge indicted over fugitive found at her home in 2013

Securities Law

2nd Circuit appears sympathetic to Litvak’s argument that Wall Street traders often lie

Trials & Litigation

Insurers seek $47M from 2 men convicted in airline billing-fraud scheme

White-Collar Crime

Suspended lawyer gets 12 months in federal prison for his role in $3.5M mortgage fraud

Criminal Justice

NY Senate majority leader is on leave from his law firm job after arrest

Constitutional Law

Ex-aide takes plea, 2 more allies of NJ gov face charges in ‘Bridgegate’ traffic-jam case

Trials & Litigation

Split jury verdict for former Goldman Sachs programmer accused in code-theft case

White-Collar Crime

Retired attorney indicted in claimed mortgage-fraud scheme

Criminal Justice

$1.7M cemetery theft gets lawyer up to 13 years; he’s already serving federal time in tax case

White-Collar Crime

On-the-lam ex-attorney wanted in client ‘charity’ and tax-fraud case is captured

Legal Ethics

Ex-judge gives up law license after taking plea in federal bribery case over jury verdict

White-Collar Crime

Former state supreme court judge mails court-ordered apology letters

White-Collar Crime

Former investment adviser charged with defrauding JP Morgan Chase clients of $20M

White-Collar Crime

2 attorneys on trial for allegedly defrauding state tax credit program

White-Collar Crime

Lawyer who forged client signatures on secret litigation-funding contracts takes wire-fraud plea

White-Collar Crime

Ex-judge accused of accepting bribes from lawyer takes plea; expected to get 2 years in prison

Constitutional Law

US attorney ‘close to the edge’ in comments on indicted lawmaker, but federal judge won’t nix case

Trials & Litigation

Judge orders embattled state AG to show why she shouldn’t be held in contempt for axing prosecutor

White-Collar Crime

Lawyer says his restitution for dodging thousands in train fares should reflect weekly pass rate