Latest White Collar Crime Posts
- Longtime Comptroller Is Accused of Stealing $30M From Small Illinois Town in 6 Years
Apr 18, 2012, 11:41 am CDT
- Texas Lawyer Who Was a ‘Lesser Player’ in Judicial Corruption Case Gets 1 Year in Federal Prison
Apr 17, 2012, 11:50 am CDT
- US Sentencing Commission Proposes New Guidelines, Many in Response to Dodd-Frank
Apr 16, 2012, 04:31 pm CDT
- Supreme Court Rejects Latest Appeal by Former Enron CEO
Apr 16, 2012, 02:39 pm CDT
- Ex-Partner Is Federally Indicted re Claimed Laundering, Via Law Firm, of Client’s $8K Campaign Gifts
Apr 12, 2012, 12:53 pm CDT
- Disbarred NC Lawyer Is Federally Charged re Alleged $857K Embezzlement from Law Firm Trust Account
Apr 10, 2012, 08:40 am CDT
- Lawyer and Disbarred Attorney Among Latest 14 Defendants to Take Pleas in Federal HOA Fraud Case
Apr 9, 2012, 01:35 pm CDT
- Steven Lippman, Ex-Partner of Scott Rothstein, Is Indicted in Alleged Bank Fraud Conspiracy
Apr 9, 2012, 10:28 am CDT
- Police Raid Law Office, Arrest Ala. Attorney Accused of Trading Legal Services for Prescription Drug
Apr 6, 2012, 09:46 am CDT
- Former Securities Lawyer Gets 23 Years in Scheme to Sell Millions in Fraudulent Investments
Apr 5, 2012, 05:26 pm CDT
- Disbarred Mo. Lawyer Is Charged With Stealing $650K From Fund for Murdered Kids, 2 Other Clients
Apr 5, 2012, 10:24 am CDT
- Suspended NY Attorney Takes Plea in Law Firm Immigration Scheme, Must Forfeit $2.5M
Apr 3, 2012, 10:31 am CDT
- A View From the Inside: New Documentary Looks at Fraudster Marc Dreier
Apr 1, 2012, 05:00 am CDT
- Disbarred Ga. Real Estate Closing Attorney Faces Federal Charges re Alleged $1.5M Fraud
Mar 30, 2012, 11:20 am CDT
- Attorney Witness in Obstruction Case Testifies He Pretended Friend’s Law Firm Was His Own
Mar 29, 2012, 03:00 pm CDT
- Former PI Lawyer Gets 2 Years for Taking $200K Out of Client Trust Account
Mar 29, 2012, 01:52 pm CDT
- Ex-Chief of Staff for Blago Says Sorry, Gets 10-Day Jail Term; Former Ill. Gov Is Serving 14 Years
Mar 28, 2012, 04:29 pm CDT
- Brooke Astor Estate Fight Settles; Her Son Gets Reduced Share of $14.5M Due to Criminal Conviction
Mar 28, 2012, 04:02 pm CDT
- Retired Chief Judge Will Oversee Effort to Find Any Evidence of Perjury in Lawyer’s Client Files
Mar 28, 2012, 01:57 pm CDT
- 2nd Lawyer Takes Plea in NJ Tax-Lien Bid-Rigging Case; Federal Probe Is Ongoing
Mar 27, 2012, 05:02 pm CDT
- 2 Lawyers Targeted in Nev. Homeowner Association Fraud Probe Are Found Dead Within a Week
Mar 27, 2012, 11:05 am CDT
- Issue for Judge in Lawyer Perjury Case: How to Search Lawyer Files Yet Not Violate Client Privilege?
Mar 26, 2012, 03:02 pm CDT
- Lawyer Who Is Also a Rabbi Takes Plea in Mortgage-Fraud Case, Will Give Up Practice for 1 Year
Mar 22, 2012, 04:05 pm CDT
- Lawyer Accused of Smuggling Contraband Into Jail to Influence Witness Against His Own Son
Mar 22, 2012, 01:37 pm CDT
- Stanford Seeks New Trial Based Partly on Journalists’ Courtroom Tweets
Mar 22, 2012, 06:34 am CDT
- Defense Attorney, Unlike Prosecutor, Was Publicly Arrested and Jailed in False Testimony Case
Mar 21, 2012, 11:57 am CDT
- Arrested in Court Yesterday, Attorney David Dunn Gets Personal Bond Today in Perjury Conspiracy Case
Mar 20, 2012, 05:38 pm CDT
- Former Colleague’s ‘Unraveled’ Doc Film Focuses on Ex-Attorney Marc Dreier’s Spectacular Downfall
Mar 16, 2012, 03:32 pm CDT
- Report Blasts Feds for ‘Systematic Concealment’ of Exculpatory Evidence in Alaskan Senator’s Case
Mar 16, 2012, 11:35 am CDT
- Impeached Former Ill. Gov Enters Club Fed in Colo. for Likely 12-Year Stint in Corruption Case
Mar 15, 2012, 05:03 pm CDT
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