Latest White Collar Crime Posts
- Law Firm Seeks 12.5 Percent Share of Ex-Banker Birkenfeld’s $104M IRS Whistleblower Award
Oct 17, 2012, 11:30 am CDT
- Lawyer Faces Federal Case, Accused of Handling Client Trust Money in Ponzi-Scheme-Like Manner
Oct 15, 2012, 12:30 pm CDT
- Paralegal Is Arrested at NY Law Firm, Charged with Embezzling $250K
Oct 15, 2012, 10:30 am CDT
- Lawyer Seeks $25M From Insurer, Says He Was Set Up in Criminal Case That Destroyed His Legal Career
Oct 11, 2012, 11:25 am CDT
- Visually Impaired Lawyer Applies for Social Security Job, Takes Fraud Plea in Disability Income Case
Oct 9, 2012, 04:22 pm CDT
- Initially on Probation for $166K Client Theft, Ohio Lawyer Gets Over 8 Years for Probation Violation
Oct 5, 2012, 11:30 am CDT
- Two Lawyers Federally Indicted re Claimed Retail Distribution of Potpourri Laced With Synthetic Pot
Oct 3, 2012, 11:40 am CDT
- New Indictment Expands Case Against Madoff Ex-Employees, Says Securities Fraud Started in 1970s
Oct 2, 2012, 11:24 am CDT
- Feds Say Suspect in $100M Scam Is Fugitive Harvard Law Grad Charged in 1984 Client Funds Theft
Oct 1, 2012, 04:20 pm CDT
- Foreign Exchanges: Rupert Murdoch, Embattled in the UK, Grapples with US Bribery Law
Oct 1, 2012, 04:40 am CDT
- Prosecutor: Former Crowell Attorney Accused of Stealing $7M Seeks to Qualify for Release in 6 Months
Sep 28, 2012, 10:58 am CDT
- Ex-Hospital CEO Faces Criminal Racketeering Case, Accused of Taking $1.4M in Kickbacks Over a Decade
Sep 26, 2012, 04:41 pm CDT
- Former Programmer Accused of Stealing Source Code Wants Goldman Sachs to Pay $2.4M Legal Fees
Sep 26, 2012, 03:07 pm CDT
- Disbarred Ex-Judge Who Survived 1994 Deposition Shooting Now Faces Money-Laundering Case
Sep 26, 2012, 10:25 am CDT
- Pro Se Ex-Judge Blames Jailed Ex-Colleague for 17.5-Year Prison Term in Kids-for-Cash Case
Sep 20, 2012, 05:42 pm CDT
- Suspended SC Lawyer Indicted, Accused of Extorting $1.1M from Clients for Law Firm, Self
Sep 20, 2012, 02:06 pm CDT
- ‘Huge’ Number of Lawyers Accused In Civil and Criminal Mortgage-Related Fraud Cases
Sep 20, 2012, 09:18 am CDT
- Disbarred Attorney Who Stole Another Lawyer’s ID to Land BigLaw Job Gets 15 Months in Club Fed
Sep 18, 2012, 05:07 pm CDT
- Phila. Traffic Judge Indicted, Accused of Role in Misuse of State Grant Funds by Community Groups
Sep 17, 2012, 05:36 pm CDT
- Closing Lawyer Gets 7 Years in $431K Mortgage Fraud; His Counsel Says He Earned Only His Legal Fee
Sep 17, 2012, 05:04 pm CDT
- Ex-Lawyer Steven Lippman Gets 3 Years, Says Ex-Partner Scott Rothstein ‘Played Me Like a Fool’
Sep 14, 2012, 01:19 pm CDT
- Former Jenkens & Gilchrist Partner Takes Plea in Tax Shelter Opinions Case; Will Forfeit $1.6M
Sep 13, 2012, 04:57 pm CDT
- Former Texas Judge Agrees to Pay $250K Restitution in School Health Care Fraud Case
Sep 13, 2012, 09:51 am CDT
- Ex-Banker Birkenfeld Gets $104M for UBS Case Cooperation; May Be Biggest US Whistleblower Award
Sep 11, 2012, 11:22 am CDT
- Federal Judge OKs Suit Against SEC re Alleged 12-Year Delay Alerting SIPC of Allen Stanford Fraud
Sep 10, 2012, 12:24 pm CDT
- 2 Florida Attorneys Take Plea in Federal Mortgage Fraud Case
Sep 10, 2012, 11:35 am CDT
- Disbarred Lawyer Scott Rothstein’s Wife Charged with Trying to Keep Feds From Seizing $1M in Jewelry
Sep 10, 2012, 11:10 am CDT
- Texas Lawyer Accused in $2.3M Theft From Disabled Veterans Takes Plea re 2 of 21 Counts
Sep 5, 2012, 05:20 pm CDT
- Disbarred Lawyer Gets 5 Years in Federal Prison for Embezzling $1M From Elderly Clients
Sep 5, 2012, 11:50 am CDT
- 3rd Lawyer from Shuttered Rothstein Law Firm Is Disbarred After Criminal Conviction
Sep 4, 2012, 03:53 pm CDT
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