Latest White Collar Crime Posts
ABAJ News
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South Florida Lawyer Charged in Mortgage Fraud Case
Oct 7, 2008, 01:51 pm CDT
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U.S. Lawmaker Suggests Special Counsel Probe of Wall Street Operations
Oct 6, 2008, 02:25 pm CDT
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No Mistrial for Senator Stevens
Oct 3, 2008, 05:32 am CDT
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Sources: No Bear Stearns Indictment
Oct 3, 2008, 04:50 am CDT
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Celebrity Attorney & Client Charged in Federal Tax Evasion Case
Oct 2, 2008, 04:20 pm CDT
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Texas Law Firm Takes $840K Plea, Profited from Auto Accident Scheme
Oct 1, 2008, 10:05 am CDT
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Silver Lining to US Financial Storm: New Law Practice Arena
Sep 30, 2008, 11:16 am CDT
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Judge Rebukes Prosecutors in Stevens Gift-Giving Case
Sep 29, 2008, 12:15 am CDT
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E-mail to Play Key Role in Trial of Sen. Stevens
Sep 26, 2008, 10:01 am CDT
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En Banc Appeals Court Homes in on Nacchio Witness Exclusion
Sep 26, 2008, 05:38 am CDT
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Lawyer Accused of Living in Home of Dead Client Gets 15-Year Sentence
Sep 25, 2008, 01:00 pm CDT
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Firing Wasn’t on GC’s List of Possible Penalties for his Backdated Stock
Sep 25, 2008, 11:00 am CDT
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FBI Investigates Four Companies at Center of Wall Street Storm
Sep 24, 2008, 10:33 am CDT
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Ex-Prosecutor Sentenced for Stealing Crime Victim Money
Sep 19, 2008, 11:07 am CDT
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Ex-Lobbyist Accused of Improper DOJ Influence Loses Recusal Bid
Sep 18, 2008, 11:42 am CDT
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Judge Says ‘Heads Have to Roll’ Over Late-Disclosed McAfee E-Mails
Sep 18, 2008, 06:44 am CDT
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Ex-CEO of Brocade Sues Company for $7M in Unpaid Legal Fees
Sep 17, 2008, 07:06 am CDT
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Unlicensed ‘Lawyer’ Allegedly Practiced for a Decade in 10 States
Sep 16, 2008, 04:14 pm CDT
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Are More Law Firms in IRS Sights in Ongoing Tax Shelter Probe?
Sep 12, 2008, 07:02 pm CDT
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3 UK Lawyers Charged in $7.6M Extortion Scheme re $54M Da Vinci Painting
Sep 12, 2008, 01:13 pm CDT
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‘Suspicious’ Death of Ex-Lawyer Accused of Embezzling $1M from Calif. Clients
Sep 10, 2008, 02:12 pm CDT
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‘Rush’ From $1.4M Law Firm Thefts Followed By Jail Term
Sep 9, 2008, 01:39 pm CDT
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How Mayor Kwame Kilpatrick Struck a Deal in Detroit
Sep 8, 2008, 01:56 pm CDT
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Ex-Chair of Prominent Maine Firm Gets 2 Years in Tax Case
Sep 5, 2008, 05:33 pm CDT
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Abramoff Gets 4 Years, After Prosecution Urges Leniency
Sep 4, 2008, 03:52 pm CDT
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N.Y. Lawyer Accused of $5M Fraud Via Ponzi Scheme, Other Scams
Sep 4, 2008, 11:31 am CDT
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Feds Can Review N.J. Lawyer’s Client Files, Judge Rules
Sep 3, 2008, 04:15 pm CDT
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N.J. Appeals Court Upholds Police Search of Computer Authorized by Employer
Sep 3, 2008, 01:12 pm CDT
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Lawyers for Detroit Mayor Propose Plea Deal
Sep 2, 2008, 07:50 am CDT
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Suspended Texas PI Lawyer Gets 35 Years in Client Theft Case
Aug 29, 2008, 04:18 pm CDT