Latest White Collar Crime Posts
- 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
- State supreme court justice and sister are convicted in Pa. political corruption case
Feb 21, 2013, 03:18 pm CDT
- Team of 4 Linklaters lawyers joins Pepper Hamilton’s growing white-collar practice group
Feb 21, 2013, 12:02 pm CDT
- 3 lawyers facing theft and RICO cases over private investigation work for Glock get reprieve
Feb 19, 2013, 05:10 pm CDT
- Former San Diego mayor charged with taking $2 million from charity to fuel gambling addiction
Feb 15, 2013, 01:40 pm CDT
- No testimony from state supreme court justice in political corruption case against her
Feb 14, 2013, 11:44 am CDT
- Drug trafficker serving time testifies attorney sold kilos of coke from his law office
Feb 13, 2013, 08:20 am CDT
- Red-light camera firm axed by city as corruption investigation heats up
Feb 12, 2013, 05:19 pm CDT
- Defense begins for Pa. Supreme Court justice being tried in corruption case
Feb 8, 2013, 12:23 pm CDT
- Ex-partner of Grant Thornton charged with stealing $4M in client payments
Feb 7, 2013, 06:49 am CDT
- Traffic ticket-fixing charges levied against ‘the whole court’ in Philadelphia
Jan 31, 2013, 01:52 pm CDT
- Ex-associate admits scheme to divert $453K in law firm funds, takes federal wire fraud plea
Jan 31, 2013, 11:49 am CDT
- Longtime defense lawyer takes plea in Secret Service money-laundering sting
Jan 30, 2013, 04:02 pm CDT
- Multiple lawyers admit guilt in mortgage-related criminal cases
Jan 30, 2013, 12:51 pm CDT
- Man who tricked judge into awarding $3M default judgment against sex-crime victim gets more time
Jan 29, 2013, 04:43 pm CDT
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