White Collar Crime

White-Collar Crime

Judge plans to take plea in case over $3M federal 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

White-Collar Crime

Longtime law library director who gave workers unauthorized county-paid perks gets jail time

White-Collar Crime

Lawyer charged with witness-tampering; his counsel calls case ‘a total fabrication’

White-Collar Crime

Ex-lawyer gets 2 years for his role in stealing much of disabled client’s $500K settlement

White Collar Crime

Disbarred NY lawyer admits embezzling $207K in trust funds

White-Collar Crime

Sentencing Commission to consider penalties for economic crimes

Trials & Litigation

Juvenile judge facing felony case goes off on special prosecutor, says she cannot get a fair trial

Corporate Law

In business for a decade, global Wi-Fi venture once valued at $2B got financing based on fake work

Corporate Law

Lawyer, business owner and CEO are criminally charged with usury over payday lending operation

White-Collar Crime

Lawyer accused in $6M client theft won’t face criminal or civil trial; where money went is unknown