Latest White Collar Crime Posts
ABAJ News
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1000s of Criminals Worked in Florida Mortgage Industry
Jul 21, 2008, 01:28 pm CDT
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2 Ex-Judges, 1 Attorney Indicted in Georgia Corruption Case
Jul 18, 2008, 01:13 pm CDT
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Prosecuting Official for Funds Misuse Led to Texas DA’s Downfall
Jul 17, 2008, 03:03 pm CDT
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Feds Probe Possible Fraud in IndyMac Bank Failure
Jul 16, 2008, 04:46 pm CDT
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New IRS Rules Target Secret Offshore Bank Accounts
Jul 16, 2008, 12:00 pm CDT
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Milberg Law Firm Defends Fee Payments to Convicted Partner
Jul 16, 2008, 07:31 am CDT
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Congresswoman Plans Bill to Regulate Corporate Monitors
Jul 15, 2008, 08:02 am CDT
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Gambling-Addicted Lawyer to Help Repay Clients with Book Proceeds
Jul 14, 2008, 06:56 am CDT
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Melvyn Weiss Stands to Earn Millions in Unpaid Fees from Former Firm
Jul 14, 2008, 05:48 am CDT
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Lawyer Says His Job Was to Keep Mayor’s Text Messages Secret
Jul 10, 2008, 08:40 am CDT
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Mukasey: Attorney-Client Privilege to be Protected in Corporate Probes
Jul 10, 2008, 05:45 am CDT
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Clerk Charged with Stealing $6M from Texas Company; 30 Layoffs Followed
Jul 9, 2008, 01:07 pm CDT
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Ex-Con Accused of Posing as Sentencing Expert, Costing N.Y. $60K
Jul 9, 2008, 12:44 pm CDT
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Deadlocked Jury Had Favored Accused Fen-Phen Lawyers
Jul 7, 2008, 05:32 am CDT
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IRS Isn’t Just Pursuing UBS Clients; Auditors to Look at Other Foreign Banks
Jul 3, 2008, 09:19 am CDT
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Insider Trading Targeted in Europe, As Ex-Airbus CEO’s Case Shows
Jul 2, 2008, 03:01 pm CDT
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Zach Scruggs Gets a Prison Sentence Instead of Probation
Jul 2, 2008, 11:48 am CDT
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Defense Wants Deadlocked Fen-Phen Jurors to Continue Deliberations
Jul 2, 2008, 11:32 am CDT
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Hedge Fund Manager Who Faked His Suicide Surrenders
Jul 2, 2008, 10:20 am CDT
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Jury Acquits Fen-Phen Lawyer Who Used Drinking Defense in Fraud Case
Jul 1, 2008, 11:05 am CDT
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FAMU Law School Finds No Evidence Fen-Phen Lawyer’s Gift Was Tainted
Jun 24, 2008, 11:48 am CDT
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Bear Stearns Case Means Higher Profile for Young Prosecutor
Jun 20, 2008, 02:22 pm CDT
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Attorneys Among 406 Indicted in Operation Malicious Mortgage
Jun 19, 2008, 03:36 pm CDT
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New FBI Targets: Real Estate Brokers
Jun 19, 2008, 11:03 am CDT
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Will Prosecutors Get Help From ‘Toast’ E-Mail by Bear Stearns Manager?
Jun 19, 2008, 08:05 am CDT
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Former Fla. PI Lawyer Pleads in $300K Client Theft Case
Jun 18, 2008, 04:02 pm CDT
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Counsel Explains Why Milberg Settled: Law Firm Survival
Jun 18, 2008, 02:07 pm CDT
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Imperial US Extraterritorialism is Abusive, UK Lawyer Says
Jun 17, 2008, 03:20 pm CDT
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Milberg Plea: Feds Will Drop Charges, Law Firm Will Pay $75M
Jun 16, 2008, 06:51 pm CDT
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Grand Jury Referral Filed in U.S. Attorneys Case, Focuses on Civil Rights Division
Jun 16, 2008, 06:28 am CDT