Latest White Collar Crime Posts
ABAJ News
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Problems Amid the Promise
-1 years, 12 months ago
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Muslim Charity, 5 Leaders Convicted in Hamas Terrorism Aid Case
Nov 24, 2008, 06:34 pm CST
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LA Lawyer Gets 3 Years in Wiretap Case, Not Beverly Hills Home Confinement
Nov 24, 2008, 01:51 pm CST
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After Indictment of UBS Executive, Swiss Bank’s US Clients Seek IRS Deals
Nov 24, 2008, 10:36 am CST
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High-Profile Lawyers Seek Pardons for Well-Known White-Collar Clients
Nov 24, 2008, 08:11 am CST
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Lawyer Pleads to Tax Misdemeanors; Feds Say He Didn’t File Since ‘94
Nov 20, 2008, 04:17 pm CST
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Retired Pa. Judge Convicted in Auto Accident Fraud
Nov 19, 2008, 06:16 pm CST
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Ex-Office Manager Charged in Florida Law Firm Theft Case
Nov 19, 2008, 10:44 am CST
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Lawyer Pal Helped Feds Prosecute Chicago Pol (and Attorney) Ed Vrydolyak
Nov 18, 2008, 01:44 pm CST
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Lawyer Charged with Selling Abusive Tax Shelters to Jenkens Clients
Nov 17, 2008, 11:52 am CST
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SEC Sues Billionaire Mavericks Owner Mark Cuban, Alleges Insider Trading
Nov 17, 2008, 11:27 am CST
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Former Ala. Probate Judge Gets 3 Years for Stealing $1.8M from Estate
Nov 13, 2008, 02:50 pm CST
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Prosecutor Peeved By Plan to Jail Wiretap Case Lawyer in His Beverly Hills Home
Nov 12, 2008, 03:55 pm CST
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UBS Exec Charged in Federal Tax Fraud Conspiracy Case
Nov 12, 2008, 03:28 pm CST
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In Lengthy Legal Saga, Pa. Doctor is Licensed, Then Loses Practice Privileges
Nov 11, 2008, 02:08 pm CST
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Ex-Lawyer Who Concocted ‘Kidnap’ Pleads in $624K Client Theft Case
Nov 10, 2008, 05:15 pm CST
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D.C. Lawyer Charged with Money Laundering
Nov 7, 2008, 09:27 am CST
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Feds Won’t Charge Eliot Spitzer, Ex-New York Governor and AG
Nov 6, 2008, 03:16 pm CST
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Too Much Information a Problem in Jury Cases
Nov 6, 2008, 11:14 am CST
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Taxpayers May Have to Pay Legal Bills of Fannie, Freddie Execs
Nov 6, 2008, 06:35 am CST
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Ex-Navy Commander Accused of Faking 9/11 Injury at Pentagon
Nov 4, 2008, 03:46 pm CST
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Chicago Attorney and Ex-Alderman Ed Vrdolyak Pleads in Kickback Case
Nov 4, 2008, 03:07 pm CST
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Memo to Prosecutors: Time to Back Off
Nov 1, 2008, 09:45 pm CST
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La. Lawyer Pleads Guilty in Bizarre $30M Law Firm Theft Case
Oct 31, 2008, 02:03 pm CST
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Disbarred South Fla. Lawyer Gets 1 Year for Stealing Client Insurance Settlements
Oct 30, 2008, 12:38 pm CST
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‘Bonnie and Clyde’ of Mortgage Fraud Stole $8.7M, Feds Say
Oct 30, 2008, 11:11 am CST
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Ex-Partner May Plead in Fraud Case Over Alleged $30M La. Law Firm Theft
Oct 30, 2008, 10:24 am CST
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Lessons Learned From Enron: Zip, Zero, Nada, Wall Street Journal Says
Oct 29, 2008, 01:58 pm CST
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Detroit Mayor Jailed, Will Lose Law License—and Is Still Under Investigation
Oct 29, 2008, 11:36 am CST
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No New Trial for Christensen, Celebrity Lawyer Convicted in Wiretap Case
Oct 28, 2008, 04:31 pm CST