White Collar Crime

Real Estate and Property Law

Longtime lawyer pleads guilty in $33.6M real-estate fraud involving bogus court filings

White-Collar Crime

Lawyer is charged with stealing $587K from estate of deceased ‘kung fu’ judge

Legal Technology

Company claims its technology can pick out criminals by facial analysis

Law Firms

Chance to work on ‘biggest disputes in trial work’ lures small litigation boutique to Boies Schiller

White-Collar Crime

Former BigLaw associate gets 5 years in $5M Ponzi scheme that bilked friends and relatives

White-Collar Crime

Disbarred securities lawyer gets 30 months, must pay $1.95M to IRS in tax case

White-Collar Crime

Ex-lawyer charged with money-laundering and stealing $1.5M from client estates

White-Collar Crime

Lawyer known for his costumed ‘Excuseman’ character is indicted in $1.1M client theft

Legal Ethics

Fund paid out record $12.3M to clients of dishonest New York attorneys in 2015

White-Collar Crime

Former New York Senate leader Dean Skelos gets 5 years in corruption case

Trials & Litigation

Lawyer admits role in ‘judicial subpoena’ for witness questionnaires, pleads guilty to misdemeanor

Criminal Justice

Former federal prosecutor gets 30-day sentence for $600K client theft

White-Collar Crime

Immigration lawyer convicted of helping clients concoct tales of persecution

Trials & Litigation

Former Dewey leader wants to proceed pro se as retrial of his criminal case looms

White-Collar Crime

Lawyer who fraudulently inserted client names in asbestos cases gets two years in federal prison

White-Collar Crime

Former NY lawmaker who was paid $3.7M in law firm referral fees gets 12 years in corruption case

White-Collar Crime

Disbarred Illinois lawyer gets 57 months in mortgage-rescue fraud case

U.S. Supreme Court

Supreme Court majority appears to side with former governor appealing corruption conviction

White-Collar Crime

Former law school CFO takes theft plea; he will get probation and owe $24K in restitution

White-Collar Crime

Longtime former DA faces federal corruption trial, accused of misusing campaign money