2488 ABA Journal articles on White Collar Crime.
May 22, 2018 5:44 PM CDT
May 1, 2018 12:30 AM CDT
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 CDTserving a 14-year sentence for political corruption.
Apr 16, 2018 9:06 AM CDTtweeted Tuesday that attorney-client privilege was “dead” after the FBI raid of his personal lawyer Mark Cohen’s New York office and hotel room, where agents reportedly sought records about two women who received payments to keep quiet after claiming they had affairs with Trump.
Apr 12, 2018 12:30 PM CDT
A federal judge in Brooklyn, New York, has ordered former drug company CEO Martin Shkreli to forfeit $7.36 million in connection with his conviction for securities fraud.
U.S. District Judge…
Mar 6, 2018 12:34 PM CST
The mayor of Allentown, Pennsylvania, was convicted along with a lawyer on Thursday in a scheme to solicit campaign donations from law firms and vendors in exchange for city contracts.…
Mar 2, 2018 11:51 AM CST
Feb 22, 2018 6:01 PM CST
The son of a partner in a Pittsburgh law firm pleaded guilty to bank fraud for embezzling $827,000 from the firm while serving as office manager.
Anthony Calaiaro, 34, pleaded…
Feb 16, 2018 12:12 PM CST
Feb 8, 2018 1:00 PM CST
A federal judge in Atlanta has ruled a that a former partner at Sutherland Asbill & Brennan is competent to stand trial on charges that he stole $2 million from…
Feb 7, 2018 7:00 AM CST
A judge in Edinburg, Texas, has been charged with bribery in a federal sting operation aided by a local criminal defense attorney.
Judge Rodolfo “Rudy” Delgado, 64, was accused of…
Feb 6, 2018 11:21 AM CST
Jan 31, 2018 12:42 PM CST