Latest White Collar Crime Posts
ABAJ News
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Insider Trading Targeted in Europe, As Ex-Airbus CEO’s Case Shows
Jul 2, 2008, 02:01 pm CST
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Zach Scruggs Gets a Prison Sentence Instead of Probation
Jul 2, 2008, 10:48 am CST
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Defense Wants Deadlocked Fen-Phen Jurors to Continue Deliberations
Jul 2, 2008, 10:32 am CST
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Hedge Fund Manager Who Faked His Suicide Surrenders
Jul 2, 2008, 09:20 am CST
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Jury Acquits Fen-Phen Lawyer Who Used Drinking Defense in Fraud Case
Jul 1, 2008, 10:05 am CST
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FAMU Law School Finds No Evidence Fen-Phen Lawyer’s Gift Was Tainted
Jun 24, 2008, 10:48 am CST
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Bear Stearns Case Means Higher Profile for Young Prosecutor
Jun 20, 2008, 01:22 pm CST
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Attorneys Among 406 Indicted in Operation Malicious Mortgage
Jun 19, 2008, 02:36 pm CST
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New FBI Targets: Real Estate Brokers
Jun 19, 2008, 10:03 am CST
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Will Prosecutors Get Help From ‘Toast’ E-Mail by Bear Stearns Manager?
Jun 19, 2008, 07:05 am CST
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Former Fla. PI Lawyer Pleads in $300K Client Theft Case
Jun 18, 2008, 03:02 pm CST
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Counsel Explains Why Milberg Settled: Law Firm Survival
Jun 18, 2008, 01:07 pm CST
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Imperial US Extraterritorialism is Abusive, UK Lawyer Says
Jun 17, 2008, 02:20 pm CST
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Milberg Plea: Feds Will Drop Charges, Law Firm Will Pay $75M
Jun 16, 2008, 05:51 pm CST
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Grand Jury Referral Filed in U.S. Attorneys Case, Focuses on Civil Rights Division
Jun 16, 2008, 05:28 am CST
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Milberg Plea Deal Includes Admission of Stockbroker Payments
Jun 16, 2008, 04:48 am CST
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Fen-Phen Lawyer Defends Deposit of Settlement Funds Into Personal Accounts
Jun 13, 2008, 07:19 am CST
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$75M Milberg Plea Deal Could Conclude This Week
Jun 11, 2008, 02:57 pm CST
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New Theft Conviction for Former 20-Year Texas Prosecutor
Jun 11, 2008, 10:22 am CST
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Employee Stole $685K From Law Firm & Partner’s Mom
Jun 10, 2008, 09:31 am CST
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Partner Accused of Stealing from Firm to Plead Guilty Today
Jun 10, 2008, 07:26 am CST
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Criminal Cases Against Mortgage Leaders Unlikely, Despite Subprime Crisis
Jun 9, 2008, 11:13 am CST
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Sobbing Bookkeeper Sentenced for Stealing $4.3M From Brother’s Law Firm
Jun 9, 2008, 06:45 am CST
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NYT Columnist Raps Lerach’s ‘Brazen’ Article Defending Kickbacks
Jun 9, 2008, 06:26 am CST
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Ex-Broadcom CEO Indicted in Options Backdating—and Drug—Case
Jun 5, 2008, 01:46 pm CST
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Jurors Discounted Star Witness, But Convicted Rezko on Other Evidence
Jun 5, 2008, 11:05 am CST
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Rezko Convicted of 16 of 24 Counts in Illinois Political Corruption Case
Jun 4, 2008, 02:57 pm CST
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Billionaire Waits at Courthouse for Possible Broadcom Indictment
Jun 4, 2008, 11:24 am CST
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Manager of Prostitution Ring Linked to Spitzer Pleads Guilty
Jun 3, 2008, 03:07 pm CST
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Md. Judge Fined $10K, Gets Probation in Shoreline Dumping Case
Jun 3, 2008, 10:47 am CST