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• Latest White Collar Crime Posts

• Milberg Law Firm Close to Plea Deal; $75M Under Discussion

  Jun 2, 2008, 04:28 am CST

• Billionaire Olenicoff’s Plea Docs Describe Tax Evasion Techniques

  May 30, 2008, 05:18 pm CST

• Ex-Refco CEO Unusually Cooperative in Shareholder Suit

  May 30, 2008, 06:10 am CST

• U.S. Investigates Oil Trading, Despite Unclear Legal Rules

  May 30, 2008, 05:37 am CST

• Feds Seek 33 Months for Melvyn Weiss, Former Milberg Partner Asks for 18

  May 27, 2008, 05:29 pm CST

• Ex-Partner of Baker & McKenzie Indicted in $1.3M Client Theft Case

  May 27, 2008, 02:53 pm CST

• Claimed Calif. Land Grant Scheme Scams 400-Plus Homeowners

  May 27, 2008, 11:01 am CST

• Partner’s Wife Stole $160K to Fund Slots Addiction

  May 27, 2008, 09:47 am CST

• Supreme Court Turns Down Appeal of Ex-Illinois Governor

  May 27, 2008, 09:44 am CST

• FBI Report: Many More Corporate, Mortgage & Securities Cases Last Year

  May 23, 2008, 12:30 pm CST

• Twenty-three Ex-Prosecutors Selected as Corporate Monitors

  May 23, 2008, 05:54 am CST

• ‘Flogs’ Illegal in UK, Rest of EU

  May 22, 2008, 04:43 pm CST

• Tough Calls for US Tax Dodgers & Counsel; Secret Bank Accounts Exposed

  May 21, 2008, 02:37 pm CST

• Who is Investigating Ex-Ohio AG Marc Dann? AP Counts Six Agencies

  May 16, 2008, 03:37 pm CST

• Recent Law Grad Got $3M Bonus, Plus Porsche, in Fen-Phen Case

  May 15, 2008, 12:12 pm CST

• Revised Reporting Law Could Mean Big Penalties for U.S. Clients of UBS

  May 15, 2008, 07:23 am CST

• Targeted in N.Y. Public Benefits Probe, Private Lawyers Plan Class Action

  May 14, 2008, 12:34 pm CST

• Secret to Bob Bennett’s Success: White-Collar Crime Down, Cases Up

  May 12, 2008, 03:59 pm CST

• ‘100s and 100s’ of N.Y. Lawyers Involved in Pension Scheme, AG Says

  May 9, 2008, 09:26 am CST

• ‘Perk of Partnership’ at N.Y. Law Firm: Public Pension for No-Show Job

  May 8, 2008, 05:43 pm CST

• Accused of Padding Timesheets, N.Y. Lawyer Quits Part-Time Job & Law Firm

  May 5, 2008, 01:35 pm CST

• Rezko Defense Rests Without Calling Any Witnesses

  May 5, 2008, 11:15 am CST

• Feds Rev Up National Mortgage Fraud & Securities Probe

  May 5, 2008, 10:11 am CST

• House Leader Seeks Probe of Plaintiffs Firms’ Class Action Kickbacks

  May 2, 2008, 12:15 pm CST

• Thirty-Four

  May 1, 2008, 07:00 am CST

• Former COO of Monster is Charged With Backdating Violations

  May 1, 2008, 06:22 am CST

• E-Mails Show More Abramoff Links to Ex-DOJ Staffers; Probe Continues

  Apr 28, 2008, 05:55 am CST

• Rezko Trial Bombshell Claim: GOP Top Guns Tried to Oust US Attorney

  Apr 23, 2008, 01:15 pm CST

• Ex-DOJ Official With Abramoff Ties Pleads Guilty

  Apr 23, 2008, 07:47 am CST

• DOJ’s Abramoff Probe Ensares One of Its Own

  Apr 22, 2008, 07:01 am CST

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