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• Latest White Collar Crime Posts

• Undeterred By UPL Sentences, 2 Men Allegedly Go Back into ‘Practice’

  Jun 15, 2009, 12:26 pm CST

• Ex-Bristol-Myers Exec’s Sentence Is, in Fact, a Whole Book

  Jun 9, 2009, 01:59 pm CST

• Madoff Investors Sue, Want Loss Calculation Based on Fake Statements

  Jun 8, 2009, 02:35 pm CST

• Hired By Counsel in Earlier Theft Case, Woman Pleads to Defrauding New Firm

  Jun 5, 2009, 11:22 am CST

• 2 Lawyers Charged in $400M Tax Shelter Prosecution of Former Quellos CEO

  Jun 4, 2009, 08:44 pm CST

• Lawyer for New York City Accused of Mortgage Fraud

  Jun 3, 2009, 10:02 am CST

• 3rd N.C. Lawyer to Plead Guilty in Federal Mortgage Fraud Conspiracy Case

  Jun 2, 2009, 01:23 pm CST

• Where’d the Dough Go?

  Jun 1, 2009, 09:40 pm CST

• Once Set for Life, Ark. Plaintiffs Lawyer Takes Plea in $9.3M Client Theft Case

  Jun 1, 2009, 03:45 pm CST

• 2 Attorneys Among 13 Charged in Claimed N.Y. Mortgage Fraud

  May 28, 2009, 04:01 pm CST

• Court Battle Over Peter Falk is Latest High-Profile Case Concerning Dementia

  May 28, 2009, 11:46 am CST

• Ohio Lawyer Gets Community Control, Ordered to Apologize in Client Theft Case

  May 27, 2009, 04:55 pm CST

• McDermott Partner Testifies on Brooke Astor’s Embarrassment

  May 27, 2009, 06:24 am CST

• Paralegal Bought Elderly Lawyer’s Law Practice for $20

  May 27, 2009, 05:11 am CST

• Mass. Lawyer Accused of Laundering Client’s Funds Gets 87 Months

  May 26, 2009, 03:31 pm CST

• Craigslist Sues South Carolina AG in Showdown Over Erotic Services Ads

  May 20, 2009, 04:44 pm CST

• NY PI Lawyer Accused of Stealing $650K from Clients’ Cheap Settlements

  May 20, 2009, 06:30 am CST

• Pa. Law Firm is Sadder But Wiser After Alleged Thefts By Paralegal

  May 19, 2009, 06:57 pm CST

• Paralegal Accused of Stealing From Pa. Law Firm to Repay NYC Law Firm

  May 18, 2009, 04:23 pm CST

• Texas Law Firm Operator Gets 10 Years of Probation in Criminal UPL Case

  May 18, 2009, 02:13 pm CST

• Meticulous Madoff Records Said to Aid Probe of High-Return Investors

  May 18, 2009, 05:56 am CST

• Karl Rove to be Questioned in Probe of US Attorney Firings

  May 14, 2009, 01:59 pm CST

• Ex-Mayer Brown Partner Knew Zip re Client’s $2.4B Fraud, His Lawyer Says

  May 14, 2009, 11:22 am CST

• W. Va. Lawyer Loses License; Gov’t Post Proved Too Tempting

  May 12, 2009, 02:20 pm CST

• Dreier Stays in Penthouse Due to Judge’s Ruling, Son’s Bar Mitzvah Cash

  May 12, 2009, 09:34 am CST

• Fla. Lawyer Now Admits ‘I Did It,’ Gets 5 Years for Role in $83M Real Estate Fraud

  May 11, 2009, 05:25 pm CST

• Attorney Marc Dreier Pleads Guilty; Will He Go to Jail Prior to Sentencing?

  May 11, 2009, 04:35 pm CST

• Dreier to Plead Guilty Today; Will He Return to Penthouse Apartment?

  May 11, 2009, 05:54 am CST

• Ark. Lawyer in Hot Water Over $9M Settlement-Funds Shortfall

  May 8, 2009, 05:37 pm CST

• Jury Acquits W.R. Grace and Former Execs in Landmark Criminal Asbestos Case

  May 8, 2009, 03:31 pm CST

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