Latest White Collar Crime Posts
- Fake Lawyer May Avoid Real Prison Sentence
Oct 10, 2007, 03:40 pm CDT
- Lawyer Likely to Turn Witness in Ex-Client’s Stock Fraud Trial
Oct 10, 2007, 06:52 am CDT
- Counsel: PI Lawyer’s Aide Was FBI Mole
Oct 9, 2007, 03:01 pm CDT
- Pro Bono Team Attacks Exec’s Prosecution
Oct 8, 2007, 04:16 pm CDT
- Oil Man Pleads in Iraq Kickback Scheme
Oct 2, 2007, 12:36 pm CDT
- FL Expects Surge of Mortgage Fraud Cases
Sep 28, 2007, 03:54 pm CDT
- 2 Lawyers in Bankruptcy Case Crossfire
Sep 24, 2007, 01:37 pm CDT
- Alleged Backdating Profit: $5 M for Ex-CEO
Sep 24, 2007, 08:20 am CDT
- Lawyer Pleads in $20 M Mortgage Scam
Sep 21, 2007, 07:07 pm CDT
- Indicted Milberg Founder Vows to Fight
Sep 20, 2007, 09:08 pm CDT
- US: Milberg Weiss Firm Was ‘Racketeering Enterprise’
Sep 20, 2007, 05:10 pm CDT
- CA Lawyer Accused in Investment Scam
Sep 20, 2007, 11:59 am CDT
- PI Lawyer Plea: $1.3 M, Up to 15 Years, in $13 M Fraud Case
Sep 18, 2007, 11:34 am CDT
- Guilty Plea in Tax Shelter Case
Sep 11, 2007, 09:07 am CDT
- Vegas Firm Adds White-Collar Defense Practice
Sep 10, 2007, 06:55 am CDT
- Ex-Enron CEO Files Appeal
Sep 7, 2007, 10:47 am CDT
- First ID Theft Case Over PC File-Sharing?
Sep 6, 2007, 04:27 pm CDT
- Bad Closing Doc Puts Va. Lawyer in Jail
Aug 31, 2007, 11:22 am CDT
- 8th Circuit: Resentence Wal-Mart Exec
Aug 28, 2007, 11:27 am CDT
- FL Condo Fraud Squad Nabs Board Prez
Aug 24, 2007, 12:22 pm CDT
- CEO Convicted in 1st Backdating Case
Aug 7, 2007, 05:06 pm CDT
- Milberg Weiss Loses Dismissal Motion
Aug 7, 2007, 08:32 am CDT
- It Pays to be Wary, as Bribe Cases Rise
Aug 6, 2007, 11:13 am CDT
- DOJ Confession Didn’t Help Chiquita
Aug 2, 2007, 01:36 pm CDT
- Subprime Woes Good News for Lawyers
Aug 1, 2007, 04:26 pm CDT
- CA Museum Returns Allegedly Stolen Art
Aug 1, 2007, 12:42 pm CDT
- GOP Senator’s Home Raided
Jul 31, 2007, 07:23 am CDT
- Firm Resolves IRS Dispute
Jul 31, 2007, 06:46 am CDT
- Deputy AG Jumps to Baker
Jul 30, 2007, 03:39 pm CDT
- Qwest Ex-CEO Gets Six-Year Sentence
Jul 27, 2007, 03:30 pm CDT
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