Latest White Collar Crime Posts
ABAJ News
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DOJ Won’t Appeal Ruling Likely to Cut Sentence for Nacchio
Aug 18, 2009, 12:39 pm CST
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Banker Pointed Feds to 150 UBS Clients Now Under Investigation, Filing Says
Aug 18, 2009, 11:00 am CST
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Ex-Lawyers Get 20-25 Years for Bilking Fen-Phen Clients of $94M
Aug 17, 2009, 04:29 pm CST
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3 Indicted in Biggest Hacking and ID Theft Case Ever Brought by DOJ
Aug 17, 2009, 02:00 pm CST
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Yet Another Law Firm Employee Is Accused in Claimed Embezzlement
Aug 14, 2009, 04:45 pm CST
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Manager Gave Herself $30K Raise, Stole $1.3M from Law Firm, Feds Say
Aug 14, 2009, 11:20 am CST
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$65B Madoff Ponzi Scheme May Have Begun As Early as 1984
Aug 13, 2009, 05:54 pm CST
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Civil Practice Puts Russian Lawyers at Risk of Violence and Criminal Charges
Aug 13, 2009, 01:08 pm CST
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US Attorney Known for Aggressive Theories to Join Paul Hastings
Aug 12, 2009, 12:31 pm CST
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Tenn. Law Firm Bookkeeper Is Accused as Ky. Law Firm Bookkeeper Is Sentenced
Aug 12, 2009, 11:52 am CST
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Madoff Aide Pleads Guilty, Says ‘It Was All Fake,’ Judge Nixes $2.5M Bond Deal
Aug 11, 2009, 04:21 pm CST
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Astor’s Will Codicil Was Forged, Testifies Handwriting Expert
Aug 5, 2009, 04:55 pm CST
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Ex-US Rep. Jefferson Convicted; Harvard Law Grad Could Face Long Jail Term
Aug 5, 2009, 04:26 pm CST
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In ‘Sad But Predictable’ Case, Ex-Lawyer Steals $267K from New Employer
Aug 5, 2009, 01:25 pm CST
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Judge Rejects Plea Deal for 2 Ex-Judges in Pa. Pay-for-Jailed-Kids Case
Aug 3, 2009, 05:35 am CST
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DeGuerin Out, Patton Boggs In as Stanford’s Defense Counsel in $7B Case
Jul 31, 2009, 05:06 pm CST
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Sentence Nacchio Based on Actual Qwest Insider Profit, 10th Circuit Says
Jul 31, 2009, 04:32 pm CST
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Miss. Judge Bobby DeLaughter Pleads Guilty to Scruggs-Related Obstruction
Jul 31, 2009, 02:03 pm CST
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‘No Idea’ When Jackson Autopsy Will Be Released, as Medical Probe Expands
Jul 31, 2009, 11:41 am CST
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Lawyers for Sen. Stevens and Ebbers on Ethisphere’s ‘Hall of Fame’ Lawyer List
Jul 31, 2009, 11:40 am CST
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Taxing Dilemma for UBS Clients: Confess to IRS, or Wait and See?
Jul 30, 2009, 04:15 pm CST
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N.Y. Lawyer Among 4 Execs Charged in Alleged $422K-Plus ATM Scam
Jul 30, 2009, 11:26 am CST
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Trustee Sues Madoff’s Wife for $45M, Cites ‘Life of Spendor’
Jul 29, 2009, 04:04 pm CST
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Jury Hears Tape of Witness Talk By N.Y. Attorney on Trial in Obstruction Case
Jul 29, 2009, 12:48 pm CST
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Immigration Law Firm Charged with Visa Fraud
Jul 29, 2009, 07:04 am CST
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Madoff Reveals ‘Extraordinary Details’ of Scam to Plaintiffs Lawyers
Jul 29, 2009, 05:59 am CST
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Billionaire Stanford Says Private Jail is Sweltering, Seeks Government Cell
Jul 27, 2009, 05:40 pm CST
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Former Fla. Appeals Judge Charged in Mortgage Fraud Case
Jul 23, 2009, 03:04 pm CST
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Jailed Attorney Sues Billionaire Ex-Client, Seeking to Retain $36M Quellos Fee
Jul 22, 2009, 11:30 am CST
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Lawyers Seek Order Barring Top Pa. Court from Destroying Juvenile Records
Jul 21, 2009, 04:59 pm CST