White Collar Crime
- Judge Jails Attorney for Contempt, Says He Must Ante Up and Account for $3M in Guardianship Funds
Feb 3, 2012, 03:50 pm CST
- Time Magazine to Feature Prosecutor Who Won First Criminal Guilty Pleas in Mortgage Meltdown
Feb 2, 2012, 03:54 pm CST
- Ex-Lawyer Pleads Guilty to Bank Fraud in $1.1M Mortgage Scheme
Feb 2, 2012, 02:48 pm CST
- Once-Powerful Lawmaker On Trial for Bribery re $8K-Per-Month Law Firm Retainer Payments
Feb 2, 2012, 01:34 pm CST
- Ousted BigLaw Partner Gets 5 Years for Helping Client Trick Swiss Bank Into Making $28M Loan
Jan 27, 2012, 06:02 pm CST
- Prosecutors Claim Federal Judge Bias in Lawyer’s Racketeering Case, Ask 3rd Circuit for New Judge
Jan 25, 2012, 02:37 pm CST
- Bilked of $285K in Web Scam, Law Firm Faces Fla. Bar Probe re Its Related Financial Practices
Jan 25, 2012, 08:57 am CST
- Lawyer Takes Plea in $112K Embezzlement Case
Jan 24, 2012, 06:30 pm CST
- Stanford Lawyers to Blame Feds, Economy for Investors’ $7B Loss at Fraud Trial Beginning in Texas
Jan 23, 2012, 01:18 pm CST
- Ex-Crowell Lawyer Held Without Bail in $2.5M Client Theft is Investigated re $21M More, Gov’t Says
Jan 23, 2012, 11:52 am CST
- Ex-Lawyer Gets 15 Years for Misleading Sellers in Mortgage-Rescue Scheme
Jan 20, 2012, 03:22 pm CST
- Disbarred NY Lawyer, 82, Gets 45 Days for Hiding $26M in Swiss Bank
Jan 20, 2012, 01:09 pm CST
- Lawyer Arrested, Charged with Stealing $600K from Guardianship and Family Trust Accounts
Jan 19, 2012, 12:34 pm CST
- Federal Jury Says TD Bank Must Pay $67M to Investors Swindled by Ex-Attorney Scott Rothstein
Jan 19, 2012, 12:05 pm CST
- Ex-Prez of Ohio State Bar Inflated Law Firm Biz Expenses, Gets 1 Year in Federal Tax Case
Jan 18, 2012, 03:02 pm CST
- Former Montana Municipal Judge Takes Plea in Federal Bribery Case
Jan 13, 2012, 05:14 pm CST
- Federal Judge Says Allen Stanford Lawyers Can’t Quit, Must Defend Him in Upcoming $7B Fraud Trial
Jan 13, 2012, 04:46 pm CST
- Federal Judge Delays Racketeering Trial of NJ Lawyer, Says Prosecutors Mischaracterized Court
Jan 12, 2012, 07:19 pm CST
- Wash. Lawyer’s License Lifted After Roommate Used Attorney Phone Privileges to Talk with Inmates
Jan 12, 2012, 04:24 pm CST
- Former Court Clerk Gets 10 Years for Stealing $500K from Ticket and Fine Payments
Jan 12, 2012, 03:20 pm CST
- Once a Top Prosecutor and Colo. Defense Attorney, Ex-Lawyer Awaits Arraignment in Federal Fraud Case
Jan 12, 2012, 02:16 pm CST
- Latest Lawyers for Billionaire Allen Stanford Want to Call It Quits; $7B Fraud Trial Is Days Away
Jan 12, 2012, 12:22 pm CST
- Former BigLaw Partner Gets 2 Years in ‘Greek Tragedy’ Tax Evasion Case
Jan 11, 2012, 01:23 pm CST
- Longtime Lawyer, 72, Gets 3 Years in $1M Embezzlement
Jan 11, 2012, 11:43 am CST
- Report: Ex-SEC Enforcement Leader, Now a BigLaw Partner, Will Pay $50K re Work for Accused Swindler
Jan 10, 2012, 06:26 pm CST
- Ga. Judge Who Retired After ‘This American Life’ Ignited Ethics Firestorm Now Faces Criminal Probe
Jan 10, 2012, 03:54 pm CST
- 2nd Circuit Axes Refco Lawyer’s Conviction in $2.4B Fraud Case, Says Judge Erred re Juror Note
Jan 9, 2012, 02:21 pm CST
- Imprisoned Ex-Attorney Says Cash Bribes, Call Girls at Law Firm Condo Aided $1.2B Ponzi Scheme
Jan 9, 2012, 12:44 pm CST
- Rise in Number of Tenn. Lawyers Disciplined for Stealing or Misusing Client Funds
Jan 6, 2012, 12:45 pm CST
- SEC Sues Life Partners for Defrauding Shareholders
Jan 5, 2012, 03:21 pm CST
- More ABAJ News
