Latest White Collar Crime Posts
ABAJ News
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Lerach Guilty Plea Allows Him to Keep Millions
Oct 30, 2007, 09:36 am CST
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New Fraud: Identity Fiction
Oct 29, 2007, 04:38 pm CST
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David Boies Testimony at Issue in Tyco Appeal
Oct 26, 2007, 01:24 pm CST
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Now on the Defense Side, McNulty Still Likes His Memo
Oct 26, 2007, 11:07 am CST
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Indicted Baker & McKenzie Partner Resigns
Oct 25, 2007, 06:36 pm CST
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Florida Amps Up Health Fraud Prosecution
Oct 22, 2007, 11:11 am CST
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Ex Jenkens Partner Named in Fraud Case
Oct 19, 2007, 04:34 pm CST
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KPMG Trial Delayed Over Lawyer Ruling
Oct 18, 2007, 01:33 pm CST
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DOJ Switched Focus to Terrorism and Immigration Crimes
Oct 17, 2007, 06:09 am CST
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Downfall: Why Did Bruce Hyman Do It?
Oct 16, 2007, 04:10 pm CST
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Admin Charged in Law Firm Embezzlement
Oct 15, 2007, 07:29 pm CST
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High Court Accepts Second Money Laundering Case
Oct 15, 2007, 10:36 am CST
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2 La. Judges Indicted in Racketeering Case
Oct 12, 2007, 04:51 pm CST
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Big Legal Bill for Exec’s Backdating Defense
Oct 11, 2007, 02:56 pm CST
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Fake Lawyer May Avoid Real Prison Sentence
Oct 10, 2007, 03:40 pm CST
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Lawyer Likely to Turn Witness in Ex-Client’s Stock Fraud Trial
Oct 10, 2007, 06:52 am CST
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Counsel: PI Lawyer’s Aide Was FBI Mole
Oct 9, 2007, 03:01 pm CST
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Pro Bono Team Attacks Exec’s Prosecution
Oct 8, 2007, 04:16 pm CST
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Oil Man Pleads in Iraq Kickback Scheme
Oct 2, 2007, 12:36 pm CST
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FL Expects Surge of Mortgage Fraud Cases
Sep 28, 2007, 03:54 pm CST
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2 Lawyers in Bankruptcy Case Crossfire
Sep 24, 2007, 01:37 pm CST
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Alleged Backdating Profit: $5 M for Ex-CEO
Sep 24, 2007, 08:20 am CST
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Lawyer Pleads in $20 M Mortgage Scam
Sep 21, 2007, 07:07 pm CST
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Indicted Milberg Founder Vows to Fight
Sep 20, 2007, 09:08 pm CST
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US: Milberg Weiss Firm Was ‘Racketeering Enterprise’
Sep 20, 2007, 05:10 pm CST
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CA Lawyer Accused in Investment Scam
Sep 20, 2007, 11:59 am CST
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PI Lawyer Plea: $1.3 M, Up to 15 Years, in $13 M Fraud Case
Sep 18, 2007, 11:34 am CST
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Guilty Plea in Tax Shelter Case
Sep 11, 2007, 09:07 am CST
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Vegas Firm Adds White-Collar Defense Practice
Sep 10, 2007, 06:55 am CST
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Ex-Enron CEO Files Appeal
Sep 7, 2007, 10:47 am CST
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