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• Latest White Collar Crime Posts

• FBI Expects Massive Rise in Mortgage Fraud Cases

  Apr 18, 2008, 01:04 pm CST

• Milberg Forfeitures Total $32M So Far, Well Below the $251M Target

  Apr 18, 2008, 06:06 am CST

• N.Y. Attorney General Probes Marketing of Auction-Rate Securities

  Apr 18, 2008, 05:28 am CST

• Firm Harmed By Bribery Scandal Will Recoup Damages

  Apr 16, 2008, 01:46 pm CST

• Greenberg Traurig Settles Guam Case Over Jack Abramoff Matter

  Apr 14, 2008, 11:46 am CST

• 90 N.Y. Lawyers May Have Collected Millions of Dollars in ‘Scam’ Pensions

  Apr 11, 2008, 05:44 am CST

• Musical Hot Seats in Detroit, as Lawyers Testify About $8.4M Settlement

  Apr 10, 2008, 04:33 pm CST

• Prosecutors Say They Will Retry Celebrity Coroner

  Apr 10, 2008, 12:41 pm CST

• Trustee Targets Investment Banks; Will His Suit Spark Others?

  Apr 9, 2008, 11:29 am CST

• Ohio Lawyer Gets Probation for Faking Kidnapping

  Apr 9, 2008, 10:08 am CST

• Does Deferring Prosecution Foster Risky Corporate Behavior?

  Apr 9, 2008, 04:36 am CST

• Lawyer Gets 10 Years for Stealing $2.5M from Paralyzed Client

  Apr 8, 2008, 09:55 am CST

• Judge Mulls Sentence After Melvyn Weiss Formally Enters Guilty Plea

  Apr 3, 2008, 06:35 am CST

• Court Hears Appeal Today by Ex-Enron CEO

  Apr 2, 2008, 11:02 am CST

• Scruggs Says Bar’s Complaint is Premature

  Apr 1, 2008, 02:03 pm CST

• Long Live the King of Torts?

  Apr 1, 2008, 10:20 am CST

• Colorado Ballot Measure Targets Execs Who Fail to Stop Corporate Fraud

  Apr 1, 2008, 09:32 am CST

• Judge Declines to Dismiss Charge Against Once-Mighty Milberg

  Mar 31, 2008, 04:08 pm CST

• Supreme Court Denies Review in Congressional Search Case

  Mar 31, 2008, 10:31 am CST

• Two Newspapers, Two Different Views of Michael Mukasey

  Mar 31, 2008, 08:57 am CST

• Ex-Law Firm Employee Accused of Embezzling $1M, Setting Fire to Office

  Mar 31, 2008, 05:53 am CST

• Ex-Latham Partner Admits to Stealing $200K With Fake Expense Reports

  Mar 28, 2008, 03:49 pm CST

• Former Ala. Gov. Wins Release Pending Appeal

  Mar 28, 2008, 08:10 am CST

• DOJ Considers Dropping Charges Against Defense Lawyer

  Mar 28, 2008, 05:51 am CST

• Who’s Paying Dan Webb’s BigLaw Bill in Detroit Mayor Case?

  Mar 25, 2008, 06:17 pm CST

• Chastened Milberg Firm in Plea Negotiations

  Mar 25, 2008, 09:34 am CST

• Detroit Mayor Charged in Litigation-Related Sex Scandal

  Mar 24, 2008, 12:45 pm CST

• Justice Department Weighing Theories and Evidence in Subprime Crisis

  Mar 24, 2008, 12:32 pm CST

• Melvyn Weiss to Plead Guilty; His Ex-Firm Changes Its Name

  Mar 20, 2008, 04:39 am CST

• 2nd Circuit: Probation for Lawyer in $100M Fraud Too Lenient

  Mar 18, 2008, 01:16 pm CST

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