Latest White Collar Crime Posts
ABAJ News
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High Court Accepts Second Money Laundering Case
Oct 15, 2007, 09:36 am CST
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2 La. Judges Indicted in Racketeering Case
Oct 12, 2007, 03:51 pm CST
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Big Legal Bill for Exec’s Backdating Defense
Oct 11, 2007, 01:56 pm CST
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Fake Lawyer May Avoid Real Prison Sentence
Oct 10, 2007, 02:40 pm CST
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Lawyer Likely to Turn Witness in Ex-Client’s Stock Fraud Trial
Oct 10, 2007, 05:52 am CST
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Counsel: PI Lawyer’s Aide Was FBI Mole
Oct 9, 2007, 02:01 pm CST
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Pro Bono Team Attacks Exec’s Prosecution
Oct 8, 2007, 03:16 pm CST
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Oil Man Pleads in Iraq Kickback Scheme
Oct 2, 2007, 11:36 am CST
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FL Expects Surge of Mortgage Fraud Cases
Sep 28, 2007, 02:54 pm CST
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2 Lawyers in Bankruptcy Case Crossfire
Sep 24, 2007, 12:37 pm CST
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Alleged Backdating Profit: $5 M for Ex-CEO
Sep 24, 2007, 07:20 am CST
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Lawyer Pleads in $20 M Mortgage Scam
Sep 21, 2007, 06:07 pm CST
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Indicted Milberg Founder Vows to Fight
Sep 20, 2007, 08:08 pm CST
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US: Milberg Weiss Firm Was ‘Racketeering Enterprise’
Sep 20, 2007, 04:10 pm CST
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CA Lawyer Accused in Investment Scam
Sep 20, 2007, 10:59 am CST
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PI Lawyer Plea: $1.3 M, Up to 15 Years, in $13 M Fraud Case
Sep 18, 2007, 10:34 am CST
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Guilty Plea in Tax Shelter Case
Sep 11, 2007, 08:07 am CST
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Vegas Firm Adds White-Collar Defense Practice
Sep 10, 2007, 05:55 am CST
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Ex-Enron CEO Files Appeal
Sep 7, 2007, 09:47 am CST
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First ID Theft Case Over PC File-Sharing?
Sep 6, 2007, 03:27 pm CST
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Bad Closing Doc Puts Va. Lawyer in Jail
Aug 31, 2007, 10:22 am CST
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8th Circuit: Resentence Wal-Mart Exec
Aug 28, 2007, 10:27 am CST
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FL Condo Fraud Squad Nabs Board Prez
Aug 24, 2007, 11:22 am CST
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CEO Convicted in 1st Backdating Case
Aug 7, 2007, 04:06 pm CST
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Milberg Weiss Loses Dismissal Motion
Aug 7, 2007, 07:32 am CST
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It Pays to be Wary, as Bribe Cases Rise
Aug 6, 2007, 10:13 am CST
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DOJ Confession Didn’t Help Chiquita
Aug 2, 2007, 12:36 pm CST
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Subprime Woes Good News for Lawyers
Aug 1, 2007, 03:26 pm CST
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CA Museum Returns Allegedly Stolen Art
Aug 1, 2007, 11:42 am CST
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GOP Senator’s Home Raided
Jul 31, 2007, 06:23 am CST