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• Latest White Collar Crime Posts

• Skilling Appeal Argues Secret FBI ‘Sledgehammer’ Notes Require Reversal

  Mar 18, 2008, 08:50 am CST

• Officials: NRCC Treasurer Diverted Up to $1 Million

  Mar 13, 2008, 04:46 pm CST

• Greenberg Traurig Indicted in Guam

  Mar 12, 2008, 02:41 pm CST

• Bank Reports a Boon to Prosecutors

  Mar 12, 2008, 06:57 am CST

• Prosecution of Spitzer Would Stretch Statutes Beyond Usual Uses

  Mar 12, 2008, 06:05 am CST

• Former AG Ashcroft Spars With Legislator Over Monitoring Contract

  Mar 11, 2008, 01:08 pm CST

• Former AG Ashcroft Testifies Today in Corporate Monitor Hearings

  Mar 11, 2008, 07:31 am CST

• Lawyers Await New Century Examiner’s Report

  Mar 10, 2008, 07:40 am CST

• Former Miller Canfield Partner Indicted in Tax Shelter Case

  Mar 7, 2008, 12:29 pm CST

• Client Sues McGuireWoods re Ex-Partner’s Claimed $17M Trading Scheme

  Mar 5, 2008, 03:00 pm CST

• Jail Isn’t End of SEC Saga for Convicted Lawyer in $1B ‘Ponzi Scheme’

  Mar 4, 2008, 02:22 pm CST

• Supreme Court Refuses Appeal in Adelphia Case

  Mar 3, 2008, 11:02 am CST

• Spy Saga Sparked Liechtenstein Tax Probe

  Feb 27, 2008, 12:30 pm CST

• If You Bank in Liechtenstein, You May Have a Problem

  Feb 26, 2008, 11:00 am CST

• Lerach’s Gone, But Business Is Booming at Coughlin Stoia

  Feb 26, 2008, 07:50 am CST

• Five Convicted in AIG Reinsurance Scheme

  Feb 26, 2008, 07:08 am CST

• One Former Bill Lerach Law Firm Scarcely Misses a Step

  Feb 15, 2008, 05:16 pm CST

• Plea Deal: Miami City Attorney Resigns, Gets 1 Year Probation

  Feb 15, 2008, 12:28 pm CST

• Jury Duty Scam May Put Postal Worker in Prison

  Feb 14, 2008, 11:01 am CST

• ‘Scrivener’ Closing Attorney Ruined By $19M Real Estate Fraud

  Feb 11, 2008, 07:34 pm CST

• Lerach Gets 2 Years in Claimed Milberg Weiss Kickbacks Case

  Feb 11, 2008, 03:44 pm CST

• 50 Charged in Child-Care Fraud Case

  Feb 7, 2008, 05:11 pm CST

• Ex-Lawyer Takes Deceased Dad’s ID, Gets $1.8M in Mortgages—and 4+Years

  Feb 7, 2008, 02:39 pm CST

• Bank’s Loss of $7.2B Could Mean Big Bucks for Rogue Trader

  Feb 4, 2008, 11:10 am CST

• Facing Prison, Prominent Fla. Lawyer Still Has Many Friends

  Jan 25, 2008, 05:00 pm CST

• Alleged $7B Fraud Brings Big Case to French Boutique

  Jan 25, 2008, 11:07 am CST

• Feds Raid 4 Calif. Museums in Claimed Art Smuggling Scheme

  Jan 24, 2008, 12:39 pm CST

• Record $7B Rogue Trader Fraud Alleged at French Bank

  Jan 24, 2008, 11:01 am CST

• Prison Is Next Destination for Disbarred Lawyer Now Working at Kmart

  Jan 24, 2008, 10:43 am CST

• Ex-CEO of Monster Avoids Prison

  Jan 24, 2008, 07:45 am CST

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