Latest White Collar Crime Posts
ABAJ News
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Plea Deal: Miami City Attorney Resigns, Gets 1 Year Probation
Feb 15, 2008, 12:28 pm CST
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Jury Duty Scam May Put Postal Worker in Prison
Feb 14, 2008, 11:01 am CST
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‘Scrivener’ Closing Attorney Ruined By $19M Real Estate Fraud
Feb 11, 2008, 07:34 pm CST
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Lerach Gets 2 Years in Claimed Milberg Weiss Kickbacks Case
Feb 11, 2008, 03:44 pm CST
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50 Charged in Child-Care Fraud Case
Feb 7, 2008, 05:11 pm CST
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Ex-Lawyer Takes Deceased Dad’s ID, Gets $1.8M in Mortgages—and 4+Years
Feb 7, 2008, 02:39 pm CST
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Bank’s Loss of $7.2B Could Mean Big Bucks for Rogue Trader
Feb 4, 2008, 11:10 am CST
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Facing Prison, Prominent Fla. Lawyer Still Has Many Friends
Jan 25, 2008, 05:00 pm CST
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Alleged $7B Fraud Brings Big Case to French Boutique
Jan 25, 2008, 11:07 am CST
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Feds Raid 4 Calif. Museums in Claimed Art Smuggling Scheme
Jan 24, 2008, 12:39 pm CST
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Record $7B Rogue Trader Fraud Alleged at French Bank
Jan 24, 2008, 11:01 am CST
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Prison Is Next Destination for Disbarred Lawyer Now Working at Kmart
Jan 24, 2008, 10:43 am CST
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Ex-CEO of Monster Avoids Prison
Jan 24, 2008, 07:45 am CST
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Lawyer Gets 6.5 Years, Fined $5.8M for False Diet Drug Claims
Jan 18, 2008, 11:21 am CST
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Scammed Clients Seek Leniency for Convicted Lawyer
Jan 17, 2008, 05:57 pm CST
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Man Collected $470K for Job He Didn’t Accept, Authorities Say
Jan 17, 2008, 03:08 pm CST
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‘Seriously Misleading’ Affidavit Leads to Longer Sentence for Ex-Brocade CEO
Jan 17, 2008, 08:08 am CST
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Ex-PI Lawyer, Accused of Keeping Client Settlements, Gets 41-Month Sentence
Jan 17, 2008, 07:40 am CST
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Ex-Brocade CEO Gets 21-Month Sentence for Options Backdating
Jan 16, 2008, 01:02 pm CST
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Md. Law Firm Office Mgr. Stole $700K
Jan 16, 2008, 12:55 pm CST
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More Verrill Dana Fallout re Former Partner’s Alleged $400K Theft
Jan 15, 2008, 12:32 pm CST
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Hynes Criticized in NY City Bar Prez Race Over Milberg Connection
Jan 11, 2008, 02:43 pm CST
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Big Attorney Fees for O’Melveny in New Century Legal Woes
Jan 11, 2008, 07:19 am CST
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ID Fraud Case a Cautionary Tale for Business Travelers
Jan 10, 2008, 11:34 am CST
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Cyber Crime Does, Increasingly, Pay
Dec 20, 2007, 08:39 pm CST
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Former Federal Prosecutor Accused of Raiding Law Firm Account
Dec 20, 2007, 01:03 pm CST
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Conn. Lawyer Gets 16 Months for Tax Evasion
Dec 20, 2007, 11:36 am CST
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Ex-U.S. Attorney Returns to the Job in San Francisco
Dec 20, 2007, 09:43 am CST
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Refco Lawyer’s Indictment ‘a Wake-Up Call’
Dec 20, 2007, 07:38 am CST
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Mayer Brown Partner Sued—and Charged—by SEC in Refco Case
Dec 18, 2007, 12:36 pm CST
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