Latest White Collar Crime Posts
- After lawyer is indicted in witness-interference case, client’s trial is postponed
11 hours, 30 minutes ago
- Federal judge jails estate lawyer as flight risk, nixes ‘bizarre’ effort to revoke plea
14 hours ago
- Lawyer extradited from Nicaragua is accused of role in $137M fraud scheme
May 16, 2013, 01:10 pm CDT
- Appeals court upholds 20-year sentence for ex-judge convicted of stealing $80K
May 16, 2013, 10:45 am CDT
- Fake-legal-matter thefts net 90-day sentence for Fujitec’s former US legal chief
May 15, 2013, 02:00 pm CDT
- Trial begins for ex-DA accused in cash-for-court-favors case; convicted ex-judge is first witness
May 13, 2013, 02:30 pm CDT
- Former public defender gets 1 year in federal prison for submitting false payment vouchers
May 13, 2013, 12:30 pm CDT
- Lawyer charged with theft, accused of accepting $2K to represent inmate but not entering appearance
May 10, 2013, 01:25 pm CDT
- Former Enron CEO will see his sentence cut by as much as 10 years in deal with prosecutors
May 9, 2013, 08:19 am CDT
- Feds say assets of ex-lawyer charged in $4.5M client theft are missing, ask judge to revoke bond
May 8, 2013, 02:27 pm CDT
- New federal agency sues 2 law firms over debt-relief fees; one attorney is also criminally charged
May 7, 2013, 04:37 pm CDT
- Guilty plea ends record $38M fraud case that doubled assessments for British Columbia lawyers
May 6, 2013, 01:35 pm CDT
- Hacker’s Hell: Many want to narrow the Computer Fraud and Abuse Act
May 1, 2013, 03:40 am CDT
- Former defense lawyer gets 5 years in Secret Service money-laundering sting
Apr 30, 2013, 12:08 pm CDT
- Widow who owed $21.6M to feds gets ‘effectively 5 seconds’ of probation, as judge scolds government
Apr 26, 2013, 10:50 am CDT
- Law firm, 2 attorneys sued by FDIC, accused of helping bank make $82M in illegal loans
Apr 18, 2013, 02:42 pm CDT
- Judge grants disbarred lawyer Scruggs’ request to return to prison
Apr 18, 2013, 01:47 pm CDT
- 2nd lawyer takes plea in immigration fraud case; a total of 8 attorneys were charged
Apr 16, 2013, 06:07 pm CDT
- Lawyer convicted in $50M Las Vegas mortgage scheme
Apr 15, 2013, 05:01 pm CDT
- Foreclosure defense lawyer is missing; his law partner says at least $6M in firm money is gone
Apr 15, 2013, 08:10 am CDT
- Lawyer accused of operating massive immigration scheme gets 5 years
Apr 11, 2013, 10:35 am CDT
- Ex-judge gets 6 months for lying to cover up prescription drug conspiracy
Apr 10, 2013, 02:58 pm CDT
- Closing attorney loses federal mortgage fraud appeal, now faces likely lengthy prison term
Apr 9, 2013, 04:04 pm CDT
- Disbarred lawyer gets 180 days for misappropriating $225K from client’s estate
Apr 9, 2013, 10:30 am CDT
- Convicted Enron chief executive could be released early from prison
Apr 5, 2013, 06:30 am CDT
- Trailblazing women made white-collar crime an important field of study
Apr 4, 2013, 06:00 am CDT
- Lawyer’s suicide may void his judicial bribery case conviction
Mar 25, 2013, 02:16 pm CDT
- Ex-prosecutor accused of faking client’s divorce takes plea in obstruction case
Mar 25, 2013, 01:41 pm CDT
- Judge accused of stealing elderly neighbor’s $1.6M life savings resigns from bench
Mar 21, 2013, 05:40 pm CDT
- Lawyer accused of masterminding $300M gambling scheme says he did nothing wrong
Mar 21, 2013, 01:25 pm CDT
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