2548 ABA Journal White Collar Crime articles.
Aug 21, 2018 4:36 PM CDT
A former income partner at Katten Muchin Rosenman was sentenced to 18 months in prison on Friday for conspiracy to commit wire and securities fraud in connection with his representation…
Aug 20, 2018 11:20 AM CDT
Judge T.S. Ellis III told jurors that reasonable doubt is a doubt based on reason, and the government is not required to prove guilt beyond “all possible doubt.”
Aug 17, 2018 8:03 AM CDT
A prosecutor for special counsel Robert Mueller on Monday showed his frustration with the Virginia federal judge overseeing the trial of Paul Manafort, President Donald Trump’s former campaign chairman.
Jul 31, 2018 8:05 AM CDT
A federal jury in Birmingham, Alabama, on Friday convicted a former Balch & Bingham partner and a corporate executive for bribing a onetime Alabama lawmaker to oppose expanding and prioritizing…
Jul 23, 2018 1:12 PM CDT
Jul 13, 2018 7:00 AM CDT
Jun 22, 2018 1:32 PM CDT
Elizabeth Holmes, the CEO and founder of blood-testing company Theranos, was indicted Friday on wire fraud charges.
Also indicted was Ramesh “Sunny” Balwani, a Theranos employee who had worked as…
Jun 18, 2018 10:45 AM CDT
A former part-time town justice in New York who was also a law firm partner has pleaded guilty for his role in stealing more than $11.8 million in estate assets…
Jun 12, 2018 11:32 AM CDT
May 22, 2018 5:44 PM CDT
Fraud targeting immigrants did not begin with the Trump administration; advocates say it’s constant and pervasive. But the administration’s aggressive approach to immigration law enforcement is driving up interest in legal services, they say. And some subset of those immigrants looking for help will end up trusting the wrong people.
May 1, 2018 12:30 AM CDT
Immigration legal-services fraud is extremely underreported, advocates say. One potential solution: making victims of immigration legal-services fraud more comfortable coming forward.
May 1, 2018 12:25 AM CDT
A former Brooklyn, New York, prosecutor has been convicted for bribing an ex-police sergeant in matters involving gun licenses for his clients.
Manhattan federal jurors convicted John Chambers, 63, on…
Apr 25, 2018 10:02 AM CDT
A Texas justice of the peace has pleaded guilty to a charge of tampering with government records after he was accused of faking voter signatures to get on the ballot.…
Apr 23, 2018 11:04 AM CDT