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• Latest White Collar Crime Posts

• Attorney Marc Dreier is Indicted in Alleged $400M Schemes

  Jan 29, 2009, 07:24 pm CST

• Ill. Senate Ousts. Gov. Blagojevich; Lt. Gov, a Lawyer, Now Takes His Place

  Jan 29, 2009, 03:51 pm CST

• 2 Pa. Judges are Suspended, Due to Kickbacks-for-Jailed-Juveniles Case

  Jan 29, 2009, 11:54 am CST

• Court-Appointed NY Lawyer Accused of Stealing $4M from Clients

  Jan 28, 2009, 04:28 pm CST

• Illinois Gov’s Unique Impeachment Trial Takes a New Turn

  Jan 28, 2009, 03:54 pm CST

• 2 Judges to Plead in Jailing Juveniles for Profit Case, But What About the Kids?

  Jan 28, 2009, 12:40 pm CST

• What Should Be Done With Portrait of Disgraced 2nd Circuit Judge?

  Jan 28, 2009, 12:06 pm CST

• Grisham on Dreier: Fiction Couldn’t Improve on Real-Life Accusations

  Jan 28, 2009, 07:11 am CST

• Disbarred Lawyer in $20M+ Fraud Case Turns Himself In

  Jan 27, 2009, 12:59 pm CST

• UBS Probe Puts 300 Americans, Maybe Many More, in IRS Sights

  Jan 27, 2009, 12:35 pm CST

• Lawyer Admits Bad Stock Trades Cost Most of $2.7M Class Settlement

  Jan 27, 2009, 10:33 am CST

• Halliburton Agrees to Record $559M Bribery Settlement

  Jan 27, 2009, 05:53 am CST

• 2 Pa. Judges to Resign & Serve Time in $2.6M Juvenile Detention Kickbacks Case

  Jan 26, 2009, 05:45 pm CST

• FINRA Probes Brokerages That Sent Clients to Madoff

  Jan 26, 2009, 04:51 pm CST

• 2 Fla. Lawyers Charged in Alleged $800M Ponzi Scheme; Colleagues Stunned

  Jan 26, 2009, 12:32 pm CST

• Accountant Accused of Stealing $1.6M from Fla. Law Firm

  Jan 26, 2009, 11:23 am CST

• Some Madoff Investors Made Money—and Are Now Lying Low

  Jan 23, 2009, 06:54 pm CST

• Ill. Gov. to Boycott His Own Impeachment Trial, Frustrated Attorney Quits

  Jan 23, 2009, 04:26 pm CST

• Former NY Senate Leader Joseph Bruno Charged With Profiteering in Office

  Jan 23, 2009, 03:20 pm CST

• Judge Sets $20M Bond for Marc Dreier

  Jan 22, 2009, 04:10 pm CST

• NY Real Estate Lawyer Accused of Pocketing $500K

  Jan 21, 2009, 04:53 pm CST

• It May Take SIPC 5 Years to Sort Out Madoff Mess & Pay Investors

  Jan 21, 2009, 12:39 pm CST

• Lawyers Deny They Quit Blagojevich Impeachment Because of Fees

  Jan 21, 2009, 07:21 am CST

• 19-Year Child-Support Saga Now Puts Ex-Husband in Jail Over $165K Claim

  Jan 20, 2009, 07:57 pm CST

• Investors in $32.6M Ponzi Scheme Win Only Camaraderie; Bank Not Liable

  Jan 20, 2009, 01:19 pm CST

• Law Firm Insurer Will Pay $6.2M to Settle Document Prep Suit

  Jan 20, 2009, 12:36 pm CST

• NY Lawyer Fined $10K for Not Filing State Tax Returns

  Jan 16, 2009, 01:59 pm CST

• Second Judge Refuses Request to Jail Madoff, Saying Flight Risk ‘Close to Nil’

  Jan 15, 2009, 06:33 am CST

• Madoff Debacle Makes Rain for Lucky Law Firms

  Jan 14, 2009, 12:48 pm CST

• Missing Pilot is Arrested at a Fla. Campground

  Jan 14, 2009, 05:51 am CST

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