Latest White Collar Crime Posts
ABAJ News
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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
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Lawyers Puzzled About FBI Probe of Anchor’s Alleged E-Mail Snooping
Jun 3, 2008, 06:41 am CST
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Brocade Stock Options Backdating Bill: $160M, Biggest So Far
Jun 2, 2008, 03:50 pm CST
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Mel Weiss Gets 2.5 Years for Client Kickback Scheme
Jun 2, 2008, 01:41 pm CST
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Supreme Court Rules Transporting Money Is Not Money Laundering
Jun 2, 2008, 09:27 am CST
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Paralegal Testifies Fen-Phen Lawyer Told Her to Destroy Documents
Jun 2, 2008, 06:52 am CST
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Milberg Law Firm Close to Plea Deal; $75M Under Discussion
Jun 2, 2008, 04:28 am CST
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Billionaire Olenicoff’s Plea Docs Describe Tax Evasion Techniques
May 30, 2008, 05:18 pm CST
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Ex-Refco CEO Unusually Cooperative in Shareholder Suit
May 30, 2008, 06:10 am CST
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U.S. Investigates Oil Trading, Despite Unclear Legal Rules
May 30, 2008, 05:37 am CST
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Feds Seek 33 Months for Melvyn Weiss, Former Milberg Partner Asks for 18
May 27, 2008, 05:29 pm CST
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Ex-Partner of Baker & McKenzie Indicted in $1.3M Client Theft Case
May 27, 2008, 02:53 pm CST
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Claimed Calif. Land Grant Scheme Scams 400-Plus Homeowners
May 27, 2008, 11:01 am CST
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Partner’s Wife Stole $160K to Fund Slots Addiction
May 27, 2008, 09:47 am CST
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Supreme Court Turns Down Appeal of Ex-Illinois Governor
May 27, 2008, 09:44 am CST
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FBI Report: Many More Corporate, Mortgage & Securities Cases Last Year
May 23, 2008, 12:30 pm CST
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Twenty-three Ex-Prosecutors Selected as Corporate Monitors
May 23, 2008, 05:54 am CST
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‘Flogs’ Illegal in UK, Rest of EU
May 22, 2008, 04:43 pm CST
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Tough Calls for US Tax Dodgers & Counsel; Secret Bank Accounts Exposed
May 21, 2008, 02:37 pm CST
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Who is Investigating Ex-Ohio AG Marc Dann? AP Counts Six Agencies
May 16, 2008, 03:37 pm CST