Latest White Collar Crime Posts
- 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
- Prominent law grad and general counsel face SEC case in claimed $13.2M social media stock fraud
Mar 19, 2013, 04:50 pm CDT
- Lawyer takes plea in $279M no-fault auto insurance fraud case
Mar 19, 2013, 11:00 am CDT
- Lawyer takes state plea, will pay $1M to widow’s estate; federal $8.5M Ponzi probe continues
Mar 14, 2013, 01:41 pm CDT
- Presenting faked evidence in client’s trial gets longtime defense lawyer 63 months
Mar 14, 2013, 10:30 am CDT
- 3rd judge takes plea in federal ticket-fix case
Mar 13, 2013, 01:25 pm CDT
- Attorney on trial in claimed law firm racketeering case can’t get some witnesses to testify
Mar 7, 2013, 01:15 pm CDT
- Prosecutor, federal judge spar over 6-year mortgage fraud sentence
Mar 5, 2013, 06:06 pm CDT
- Lawyer is disbarred for not telling authorities about employee’s misuse of client credit card
Mar 4, 2013, 01:27 pm CDT
- Ex-partner of Jenkens & Gilchrist gets 8 years in tax shelter case, is ordered to pay $190M
Mar 1, 2013, 04:55 pm CDT
- New indictment accuses jailed lawyer of defrauding utility of millions
Mar 1, 2013, 12:49 pm CDT
- Prosecutorial misconduct allegations get huge ‘robo-signing’ case dismissed
Feb 28, 2013, 01:57 pm CDT
- Suspended lawyer is charged with impersonating dead client, in order to bilk his estate
Feb 26, 2013, 03:03 pm CDT
- Client drug dealer tells jury he and lawyer worked on witness hit list and laundering of bail money
Feb 25, 2013, 04:27 pm CDT
- Defendant attorney takes stand in latest corruption trial linked to convicted judge
Feb 22, 2013, 01:59 pm CDT
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