Latest White Collar Crime Posts
ABAJ News
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$75M Milberg Plea Deal Could Conclude This Week
Jun 11, 2008, 03:57 pm CDT
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New Theft Conviction for Former 20-Year Texas Prosecutor
Jun 11, 2008, 11:22 am CDT
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Employee Stole $685K From Law Firm & Partner’s Mom
Jun 10, 2008, 10:31 am CDT
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Partner Accused of Stealing from Firm to Plead Guilty Today
Jun 10, 2008, 08:26 am CDT
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Criminal Cases Against Mortgage Leaders Unlikely, Despite Subprime Crisis
Jun 9, 2008, 12:13 pm CDT
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Sobbing Bookkeeper Sentenced for Stealing $4.3M From Brother’s Law Firm
Jun 9, 2008, 07:45 am CDT
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NYT Columnist Raps Lerach’s ‘Brazen’ Article Defending Kickbacks
Jun 9, 2008, 07:26 am CDT
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Ex-Broadcom CEO Indicted in Options Backdating—and Drug—Case
Jun 5, 2008, 02:46 pm CDT
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Jurors Discounted Star Witness, But Convicted Rezko on Other Evidence
Jun 5, 2008, 12:05 pm CDT
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Rezko Convicted of 16 of 24 Counts in Illinois Political Corruption Case
Jun 4, 2008, 03:57 pm CDT
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Billionaire Waits at Courthouse for Possible Broadcom Indictment
Jun 4, 2008, 12:24 pm CDT
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Manager of Prostitution Ring Linked to Spitzer Pleads Guilty
Jun 3, 2008, 04:07 pm CDT
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Md. Judge Fined $10K, Gets Probation in Shoreline Dumping Case
Jun 3, 2008, 11:47 am CDT
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Lawyers Puzzled About FBI Probe of Anchor’s Alleged E-Mail Snooping
Jun 3, 2008, 07:41 am CDT
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Brocade Stock Options Backdating Bill: $160M, Biggest So Far
Jun 2, 2008, 04:50 pm CDT
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Mel Weiss Gets 2.5 Years for Client Kickback Scheme
Jun 2, 2008, 02:41 pm CDT
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Supreme Court Rules Transporting Money Is Not Money Laundering
Jun 2, 2008, 10:27 am CDT
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Paralegal Testifies Fen-Phen Lawyer Told Her to Destroy Documents
Jun 2, 2008, 07:52 am CDT
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Milberg Law Firm Close to Plea Deal; $75M Under Discussion
Jun 2, 2008, 05:28 am CDT
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Billionaire Olenicoff’s Plea Docs Describe Tax Evasion Techniques
May 30, 2008, 06:18 pm CDT
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Ex-Refco CEO Unusually Cooperative in Shareholder Suit
May 30, 2008, 07:10 am CDT
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U.S. Investigates Oil Trading, Despite Unclear Legal Rules
May 30, 2008, 06:37 am CDT
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Feds Seek 33 Months for Melvyn Weiss, Former Milberg Partner Asks for 18
May 27, 2008, 06:29 pm CDT
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Ex-Partner of Baker & McKenzie Indicted in $1.3M Client Theft Case
May 27, 2008, 03:53 pm CDT
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Claimed Calif. Land Grant Scheme Scams 400-Plus Homeowners
May 27, 2008, 12:01 pm CDT
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Partner’s Wife Stole $160K to Fund Slots Addiction
May 27, 2008, 10:47 am CDT
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Supreme Court Turns Down Appeal of Ex-Illinois Governor
May 27, 2008, 10:44 am CDT
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FBI Report: Many More Corporate, Mortgage & Securities Cases Last Year
May 23, 2008, 01:30 pm CDT
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Twenty-three Ex-Prosecutors Selected as Corporate Monitors
May 23, 2008, 06:54 am CDT
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‘Flogs’ Illegal in UK, Rest of EU
May 22, 2008, 05:43 pm CDT