Latest White Collar Crime Posts
- Lawyer for Michael Jackson’s doctor says another of his lawyers forced her out of jail visiting room
Jan 24, 2013, 01:34 pm CDT
- Is lawyer ‘a drug dealer, a pimp and a murderer’? Bergrin says he’s innocent, calls witnesses liars
Jan 23, 2013, 12:01 pm CDT
- Testimony: Lawyers promised then-judge big bucks to ‘make sure things came out OK’
Jan 18, 2013, 02:09 pm CDT
- Indictment: Now-deceased lawyer helped funnel $8M through secret accounts to win HOA contracts
Jan 17, 2013, 03:35 pm CDT
- Two lawyers among 11 federally indicted re massive alleged HOA corruption scheme
Jan 16, 2013, 03:29 pm CDT
- Black market for office supplies? Suspect charged in $376K theft of copy machine toner from law firm
Jan 15, 2013, 03:44 pm CDT
- Lawyer takes plea in $30M federal mortgage fraud case
Jan 15, 2013, 01:40 pm CDT
- Once-defiant research firm chief who nixed FBI wire gets 4 years in insider trading case
Jan 15, 2013, 01:09 pm CDT
- Estate lawyer asks to revoke plea, now wants trial in $30M elder insurance fraud case
Jan 14, 2013, 02:51 pm CDT
- Indictment: Ex-Mayer Brown CIO helped bilk law firm of $4.8M in vendor billing and kickback scheme
Jan 14, 2013, 01:29 pm CDT
- Internet activist’s suicide spurs criticism of US Attorney
Jan 14, 2013, 12:17 pm CDT
- Top Pa. Court Nixes Colleague Justice’s Request for Halt of Campaign-Finance Case Trial
Jan 10, 2013, 06:25 pm CDT
- Now-Disbarred Lawyer Takes Plea in Fraud Case; Feds Say He Took $2.5M From Worker’s Comp Clients
Jan 10, 2013, 10:56 am CDT
- Fugitive Immigration Lawyer Arrested After 2 Years on the Run, Authorities Say
Jan 9, 2013, 05:00 pm CDT
- Closing Attorney to Take Plea in Federal Mortgage Fraud Case, Forfeit $269K
Jan 9, 2013, 01:16 pm CDT
- In-House Counsel, Accused of Stealing $9M By Paying Fake Law Firm Bills, Gives Himself Up to Police
Jan 4, 2013, 12:58 pm CDT
- Unprecedented Era of Insider-Trading Enforcement Casts a Wide Net, With Help of Electronic Evidence
Dec 21, 2012, 04:36 pm CDT
- Texas Lawyer Gets 46 Months re $2.3M Scam of 46 Disabled Veterans
Dec 21, 2012, 01:18 pm CDT
- Peter Madoff Gets 10 Years, Is Ordered to Pay $143B, for His Role in Brother’s Ponzi Scheme
Dec 21, 2012, 12:10 pm CDT
- Investors Sue Cozen and Blank Rome, Say Ex-Partner Conspired to ‘Dupe’ Them in $27M Real Estate Deal
Dec 20, 2012, 12:01 pm CDT
- Ex-BigLaw Partner Gets No Time for Helping Disbarred Celebrity Money Manager Launder $18M
Dec 19, 2012, 12:00 pm CDT
- 6 Attorneys Among 21 NYC Law Firm Workers Charged in Asylum Conspiracy Case
Dec 18, 2012, 05:39 pm CDT
- Report: Law Prof, Other Critics Complain About DOJ Approach to ‘Too Big to Jail’ Bank Crimes
Dec 18, 2012, 02:04 pm CDT
- Longtime Nev. Lawyer Gets 33 Months for Tax Evasion
Dec 18, 2012, 01:34 pm CDT
- Ex-Partner of NJ Law Firm Admits $885K Theft, Pleads Guilty to Wire Fraud
Dec 13, 2012, 12:47 pm CDT
- Lawyer Is Criminally Charged with UPL for Talking to Client Jailed re Drug and Money-Launder Case
Dec 10, 2012, 01:34 pm CDT
- Jailed Ky. Judge-Executive Hasn’t Resigned; Will He, Like Predecessor, Hold Job in Prison?
Dec 10, 2012, 12:11 pm CDT
- Latest Lawyer Sentenced in Judicial Bribery Case Gets 3.5 Years in Federal Prison
Dec 6, 2012, 03:49 pm CDT
- Ex-Attorney Working as Paralegal Charged With Stealing Boss Lawyer’s ID to Practice in Calif. Court
Dec 6, 2012, 12:06 pm CDT
- Jury Convicts Attorney in Mortgage-Fraud Case, But Acquits on 20 Charges Despite Staff Testimony
Dec 4, 2012, 02:54 pm CDT
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