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• Latest White Collar Crime Posts

• 4 New York Lawyers Indicted in Alleged $1.4M Equity-Stripping Scam

  Aug 26, 2009, 01:49 pm CST

• Ex-Lawyer Found Dead as Fed’l Trial in Embezzlement Case Is Hours Away

  Aug 25, 2009, 03:30 pm CST

• Accused of Acting as ‘De Facto G-Man,’ Lawyer Says Ex-Client Is in Dreamland

  Aug 25, 2009, 01:14 pm CST

• Finding Work After Prison Is Easier for Michael Vick Than Most Ex-Cons

  Aug 25, 2009, 11:40 am CST

• Trial Starts for PI Lawyer Accused of Paying Bribes for Settlement

  Aug 25, 2009, 06:11 am CST

• N.Y. Lawyer Is Accused of Stealing At Least $400K from Real Estate Clients

  Aug 24, 2009, 05:45 pm CST

• Federal Judge Again Rejects Guilty Pleas of 2 Former Pa. Judges

  Aug 24, 2009, 05:24 pm CST

• Paralegal Guilty in Fake-Libel-Suit Scam That Briefly Won $3M

  Aug 24, 2009, 01:00 pm CST

• How to Protect Law Firm Data from Hack Attacks

  Aug 24, 2009, 11:16 am CST

• Ex-UBS Banker Gets 40 Months in Swiss Bank Account Case

  Aug 21, 2009, 01:25 pm CST

• 2 Disgraced Pa. Jurists Ask Fed’l Judge to Reconsider Nixed Plea

  Aug 21, 2009, 12:51 pm CST

• Alleged Architect of Record Hack Attack is Computer Addict, His Lawyer Says

  Aug 21, 2009, 11:15 am CST

• Swiss Attorney Charged in UBS Case; US Lawyers Could Be Targeted, Too

  Aug 20, 2009, 02:44 pm CST

• Ex-Client Sues Law Firm, Says He Never Got $100K Settlement

  Aug 18, 2009, 02:49 pm CST

• Alleged Mastermind in Biggest-Ever ID-Theft Prosecution Faces 2 Other Cases

  Aug 18, 2009, 02:10 pm CST

• DOJ Won’t Appeal Ruling Likely to Cut Sentence for Nacchio

  Aug 18, 2009, 12:39 pm CST

• Banker Pointed Feds to 150 UBS Clients Now Under Investigation, Filing Says

  Aug 18, 2009, 11:00 am CST

• Ex-Lawyers Get 20-25 Years for Bilking Fen-Phen Clients of $94M

  Aug 17, 2009, 04:29 pm CST

• 3 Indicted in Biggest Hacking and ID Theft Case Ever Brought by DOJ

  Aug 17, 2009, 02:00 pm CST

• Yet Another Law Firm Employee Is Accused in Claimed Embezzlement

  Aug 14, 2009, 04:45 pm CST

• Manager Gave Herself $30K Raise, Stole $1.3M from Law Firm, Feds Say

  Aug 14, 2009, 11:20 am CST

• $65B Madoff Ponzi Scheme May Have Begun As Early as 1984

  Aug 13, 2009, 05:54 pm CST

• Civil Practice Puts Russian Lawyers at Risk of Violence and Criminal Charges

  Aug 13, 2009, 01:08 pm CST

• US Attorney Known for Aggressive Theories to Join Paul Hastings

  Aug 12, 2009, 12:31 pm CST

• Tenn. Law Firm Bookkeeper Is Accused as Ky. Law Firm Bookkeeper Is Sentenced

  Aug 12, 2009, 11:52 am CST

• Madoff Aide Pleads Guilty, Says ‘It Was All Fake,’ Judge Nixes $2.5M Bond Deal

  Aug 11, 2009, 04:21 pm CST

• Astor’s Will Codicil Was Forged, Testifies Handwriting Expert

  Aug 5, 2009, 04:55 pm CST

• Ex-US Rep. Jefferson Convicted; Harvard Law Grad Could Face Long Jail Term

  Aug 5, 2009, 04:26 pm CST

• In ‘Sad But Predictable’ Case, Ex-Lawyer Steals $267K from New Employer

  Aug 5, 2009, 01:25 pm CST

• 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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