Advanced Search

Powered by Justia

• Home
• Topics
• Latest White Collar Crime Posts

• Ex-Paul Hastings Associate Pleads in $4.8M Insider Trading Case

  May 7, 2009, 04:28 pm CST

• New SEC Focus: Painting the Barn, Not the Sistine Chapel

  May 7, 2009, 02:48 pm CST

• Ohio Lawyer Gets 1-Year Suspension; Bought Jag & Boat, Let Taxes Go Unpaid

  May 7, 2009, 12:49 pm CST

• Helping Client Gets Minn. Attorney Suspended for 2 Years

  May 6, 2009, 01:04 pm CST

• Madoff Firm was ‘Piggy Bank’ for Family, Trustee Says

  May 6, 2009, 10:55 am CST

• 5 Lawyers & Former Court Clerk Defending N.C. Ticket-Tampering Case

  May 4, 2009, 03:03 pm CST

• Stanford Tries to Surrender, But Feds Don’t Want Him

  May 1, 2009, 09:25 am CST

• Judge Rebuffs Request for 230-Year Sentence for Ex-Gen Re Lawyer

  May 1, 2009, 07:48 am CST

• FBI Raids Offices of NY Lawyer Who Killed His Family and Himself

  Apr 30, 2009, 05:38 am CST

• FBI is ‘Tearing Apart’ Pa. Lawyer’s Office, His Counsel Says

  Apr 29, 2009, 02:22 pm CST

• EPA Raids Chicago Suburb Accused of Providing Toxic Water to Residents

  Apr 29, 2009, 11:25 am CST

• Another ‘Clawbacks’ Defense for Madoff Clients: No Money

  Apr 28, 2009, 04:36 pm CST

• Did Son & NY Lawyer ‘Steal’ $60M from Socialite Brooke Astor’s Estate?

  Apr 28, 2009, 03:55 pm CST

• Dreier to Plead Guilty to All Counts, His Lawyer Says

  Apr 28, 2009, 08:10 am CST

• New Dreier Case Charges: Ex-Broker Was Paid $215K to Impersonate Executives

  Apr 23, 2009, 04:36 pm CST

• 75 Former Attys General Ask Holder to Launch Probe of Siegelman’s Prosecution

  Apr 23, 2009, 11:01 am CST

• Investors Claim Millions in Losses with Murder-Suicide Lawyer

  Apr 23, 2009, 06:35 am CST

• Rare Jury Verdict Delay ‘Sheer Agony’ for Bob Bennett & Client Attorney

  Apr 21, 2009, 01:36 pm CST

• Judge Turns Down Blagojevich’s ‘Get Me Out of Here’ Show Request

  Apr 21, 2009, 10:58 am CST

• Fried Frank Of Counsel Lost $1.12M with Madoff, Sees ‘Crink’ in Lifestyle

  Apr 16, 2009, 07:59 am CST

• Cozen O’Connor Partner Charged with Taking Fees for Favors

  Apr 16, 2009, 06:51 am CST

• Fake Lawyer Convicted, Faces Up to 25 Years in Prison

  Apr 16, 2009, 05:10 am CST

• Mortgage Fraud Is Rarely Prosecuted

  Apr 15, 2009, 11:51 am CST

• DOJ Revs Up Prosecutor Training, Ponders Discovery Policy

  Apr 15, 2009, 10:53 am CST

• Lawyers Testify They Were Duped by Fake Attorney

  Apr 15, 2009, 10:29 am CST

• Blagojevich’s Reality Show Dream Needs Federal Judge’s OK

  Apr 15, 2009, 06:31 am CST

• AG to Sue NY Law Firm, Charges Process Co. Over Alleged ‘Sewer Service’

  Apr 14, 2009, 11:32 am CST

• Ga. Real Estate Lawyer Charged in Alleged $28M Ponzi Scheme

  Apr 9, 2009, 01:25 pm CST

• Calif. AG: State Bar Staffer Stole $675K to Pay for ‘Spa Treatments’ & ‘Fancy Hotels’

  Apr 9, 2009, 04:59 am CST

• Double-Dipping Government Lawyer Gets 36 Months of Probation

  Apr 8, 2009, 11:35 am CST

• « First  <  6 7 8 9 10 >  Last »