White Collar Archive » May, 2024

White Collar - May, 2024

500 articles

• FirstEnergy Denied Bid To Boost Objection To Discovery Order
• Girardi Not Famous Like Avenatti, Feds Say In Panning Jury Form
• Nigerian Fintech's Execs Sued Over Alleged Company Fraud
• Chinese Nationals Nabbed In $12M Counterfeit Apple Scam
• Frank Execs Must Keep Fighting JPMorgan Fraud Indictment
• NY Trump Verdict May Make Finding Ga. Jurors Harder
• DOJ Looks To End A Legacy Of Bias In Sex Assault Cases
• Fla. Judge Won't Nix SEC Suit Over $112M Ponzi Scheme
• Group Sued Over Immigrants' Benefits Too Late, Panel Holds
• How Trump's Hush Money Sentencing Could Get 'Dicey'
• NY Appeals Court Backs Trimming Of 50 Cent Liquor Spat
• Former Navy Vice Chief Indicted On Bribery Charges
• Ex-CFO Gets 2 Years For Embezzlement Scheme
• Investor To Admit Goosing Getty Stock With Sham Offer
• Mountain Of Messages Dominates Week 2 In Menendez Trial
• Off The Bench: NCAA Transfers Freed, Atty Plays Cards Right
• Trump's New York Prosecutors Called To House Hearing
• Mich. Atty Used Carhartt Heiress As 'ATM,' Jury Told
• Ex-Conn. Democratic Party Chief Can't Slip Ballot Fraud Rap
• NJ Human Trafficking Chief Named Acting County Prosecutor
• Ohio's Jailed Ex-Speaker Denies Misusing Campaign Funds
• Justices' Repeat Offender Ruling Eases Prosecutorial Hurdle
• 2 Estonians Charged In $575M Crypto, Laundering Schemes
• Trump Condemns NY Trial As Verdict Echoes In DC
• Disbarring Giuliani Would 'Protect The Public,' DC Panel Says
• In Rarity, 1 Party's Judges Gain 100% Control Of Circuit Bench
• Exec Found Liable For 'Shadow Trading' Seeks New Trial
• Ga. Judge Gives Fraudster 'Damn Good' 1-Year Sentence
• Musk Won't Appeal Deposition Order In SEC's Twitter Case
• Ex-Deutsche Bank Trader Gets 3½ Years For Crypto Scheme
• Autonomy VP Declines To Take Stand As Fraud Trial Nears End
• Chicago Kiosk Salesman Gets 1 Year For Filing False Returns
• NC Insurance Mogul Chases Acquittal After Bribery Retrial
• Here's What Comes Next After Trump's Conviction
• Feds Say NC Man Ran $1M Ponzi With 'Tiger-Wolf' Firm
• 12 Keys To Successful Post-Trial Juror Interviews
• Donald Trump Convicted Of All 34 Counts In NY Trial
• Troutman Pepper Fights Kwok Trustee's $2M Clawback Claim
• NJ Atty Gets 5½ Years For $2M Theft, Impersonating Counsel
• Menendez's Wife Hires Coburn Greenbaum For Bribery Case
• Mukasey Frenchman Co-Founder, Ex-DOJ Atty Join Dynamis
• Ex-Air Cargo Exec Who Took $6.7M In Kickbacks Gets 4 Years
• Black Business Owners Sue Over Impact Of Transparency Act
• Ex-BigLaw Atty Fights 10-Year Sentence In OneCoin Case
• Trauma-Informed Legal Approaches For Pro Bono Attorneys
• Data Co. Exec, Worker Guilty Of Fraud In Mail Scam Case
• What The Trump Verdict Was Like From Inside The Courtroom
• Conn. Atty Avoids Default In $1.4M Transfer Scam Suit
• Justices Back Ariz. Execution Despite Trial Lawyer's Miscues
• Feds Dismantle Massive Botnet, Arrest Malware's Admin
• CFPB Says Citi 'Wrong' On Wire Transfer Rules In NY Suit
• Autonomy Founder Pushed Sales Team Hard, Jury Hears
• Pot Co. Must Face Calif. City's Counterclaims In License Battle
• SEC Says Asia-Focused Fund Firm Misled Its Investors
• Split 3rd Circ. Affirms Court's Revision To $10M SEC Deal
• Carhartt Heiress Atty Says He Wanted To Pay Back $15M Loan
• NY Jury Eyes Trump Tower 'Conspiracy' As Deliberations Start
• Ex-Philly Union Leader Wants To Delay New Extortion Trial
• Fintech Compliance Amid Regulatory Focus On Sensitive Data
• Atty Says SEC Waited Too Long To Secure Civil Penalties
• Wash. Man Charged With Threatening To Kill Judge
• Acting Boston US Atty Says Fraud Cases Still High Priority
• Colo. Suspends Ex-Trump Atty For Aiding Ga. Election Lies
• Ex-Calif. Atty Cops To Role In $9.5M Crypto Ponzi Scheme
• House Ethics Committee To Probe Indicted Rep. Cuellar
• NLRB Wants Subpoenas Enforced In Calif. Tribal Casino Row
• Israeli Atty Cops To Aiding Convicted Ponzi Schemer In NJ
• Weinstein Could Face Added Assault Charges In Retrial
• Archegos Jury Gets Glimpse At Founder's Earlier Legal Woes
• Menendez Trial Judge Sticks With Order Barring Texts
• Coverage Recap: Day 1 Of Deliberations In Trump's NY Trial
• Playing Music Makes Me A Better Lawyer
• Theranos, Elizabeth Holmes Prosecutor Joins Cooley In Calif.
• Autonomy Founder Says HP 'Panicked,' Tried To Unwind Deal
• Data Co. Exec Misled GC About Scammer Sales, Feds Tell Jury
• Trump Atty Calls Cohen 'MVP Of Liars' As NY Trial Closes
• 2nd Circ. Ready For Project Veritas' Free Speech Claims
• Colo. Justices To Mull Atty Advice Defense In Securities Cases
• Absent Atty Irks Judge In Girardi-Linked Bar Corruption Case
• Pelosi Attacker's 30-Yr. Term The Same After Sentencing Flub
• Ex-CIA Officer Admits Sharing Classified Info With China
• Ex-NRA CFO Settles NY AG Suit Before Phase-Two Trial
• Lessons In High-Profile Jury Selection Amid NY Trump Trial
• Colo. Justices Say Actual Bias Not Needed To Recuse Judges
• Ex-Ill. Prosecutor Arrested, Charged For Woodchipper Threat
• Wisconsin Atty Gets 5½ Years For $2.3M Fraud, Tax Evasion
• Coverage Recap: Day 17 Of Trump's NY Hush Money Trial
• Trump's Florida Prosecutors Scolded For Gag Order Filing
• Proposed Cannabis Reschedule Sidesteps State Law Effects
• Justices Won't Hear Avenatti Appeal Of Nike Conviction
• Feds Push Back At Hunter Biden's 2nd Bid To Ditch Gun Case
• Gorsuch Unhappy Court Won't Rethink Jury Size Precedent
• Lin Wood Wants Fraud Claims Kept Out Of Defamation Trial
• How Attys Can Avoid Pitfalls When Withdrawing From A Case
• 9th Circ. Won't Touch IRS Bid For Tax Liability On Bookie
• Serial Numbers Tie Gold Bars To Menendez, Jury Hears
• FTX Exec Who Acted As Bankman-Fried 'Tool' Gets 7½ Years
• 5 Themes That Could Determine Trump's NY Criminal Trial
• SD Tribe Says Feds Won't Give Up Info Amid Safety Crisis
• Carhartt Heiress Atty Can't Get Mistrial Over Own Witness
• Fla. Lab Owner Will Pay $27M To End False Billing Suit
• Alec Baldwin Must Face 'Rust' Shooting Charges
• Biden's Judicial Impact And What's Left On The Wish List
• Exiled Chinese Businessman Is No $1B Fraudster, Jury Told
• Weinstein Atty Trying To Chill Retrial Testimony, DA Says
• Foley & Lardner Given All-Clear To Exit SEC Suit
• FEPA Cases Are Natural Fit For DOJ's Fraud Section
• Burn Charity Bookkeeper Did Not Steal Money, Estate Says
• Fulton DA Appeals Nixing Of Six Counts In Ga. Elections Case
• McElroy Deutsch Seeks Win Against Ex-CFO After Guilty Plea
• Menendez, Kasowitz Firm Spar Over Subpoena To Cooperator
• Using A Children's Book Approach In Firm Marketing Content
• Ex-Autonomy CEO Lynch Takes Stand In 'Surreal' Fraud Trial
• Ex-Bank CEO Cops To Embezzling $47M To Pay Crypto Scam
• SD Governor Now Banned By All Nine Of State's Tribes
• Charges Tossed For Army Doc, Wife In Russia Data Leak Case
• FTX Judge Declines To Undo Ch. 11 Digital Claim Estimation
• Mich. Atty Convicted For Arranging Murder Of Jeweler Client
• Big Banks Hit With Claims Of Turning Man Into 'Money Mule'
• Ex-Physical Therapy Clinics Owner Gets 2 Yrs. In Billing Scam
• Wiz Khalifa Settles Suit Over Cannabis Venture
• Feds Score Discovery Pause In SEC Suit Against CoinDeal
• Ex-Fund Manager Settles SEC's $264M Offering Fraud Claims
• Archegos Witness Admits Lying To Exec Charged In Collapse
• Feds Nab Pair In $2M Sports, Pokémon Trading Card Scam
• FirstEnergy Wants 6th Circ. To Shield Bribe-Probe Docs
• Man Behind NH Primary Deepfake Faces Charges, FCC Fines
• Trump Loses 2 NY Criminal Appeals As Trial Winds Down
• Longtime EDNY AUSA Joins Bracewell In New York
• Trump Atty Nears Deal To End Colo. Discipline Case
• Menendez Says Feds Can't Wield Texts About Egyptian Aid
• No Prison Time For Ex-State's Atty Mosby, Judge Rules
• BakerHostetler Faces Suit Over Murdaugh Case Work
• DC Judge Bars Giuliani From Defaming Ga. Poll Workers
• 2 Oil Trader FCPA Pleas Highlight Fine-Reduction Factors
• How To Use Exhibits Strategically Throughout Your Case
• Ambulance Co. Owner Accused Of $1M Pandemic Loan Fraud
• High Court Sides With Gov't Over Repeat Offender Sentencing
• Caterer Says $50M Asiana Airlines Award Must Be OK'd
• Ex-FTX Exec Deserves Up To 7 Years For Fraud, Feds Say
• Ex-Citi Exec Says She Was Asked To Lie To OCC
• Binance.US Beats Fla. Regulator's Suspension Order
• Feds To Extend Plea Offer To Oath Keepers Atty In Jan. 6 Case
• Ga. Lender Asks Panel To Free It From Unsolicited Check Case
• Justices' CFPB Alliance May Save SEC Courts, Not Chevron
• Hunter Biden's Calif. Tax Trial Pushed From June To Sept.
• Boies Urges Judge To Rethink Precedential Cannabis Case
• Archegos Exec Says Founder Didn't Direct Him To Lie
• Doc Gets 3 Mos. For Alexion Trades Despite 'Meaningful Job'
• Assange Appeal May Put US Constitution In UK Crosshairs
• Jan. 6 Witness Calls Ex-Hunter Biden Partner's Suit 'Bullying'
• Senate, House Dems Seek DOJ Big Oil Climate Impact Probe
• MilliporeSigma Avoids Charges As DOJ Extols Self-Disclosure
• Tennessee DA, PD Sued Over $1.35M Seizure Of Legal Hemp
• Crypto Mixer Laundering Case Provides Evidentiary Road Map
• Ill. Judge Hands Over Case As Cautious Step Amid DQ Bid
• Being An EMT Makes Me A Better Lawyer
• 5 'Fat Leonard' Bribery Pleas Axed Over Misconduct
• Rakoff Punts Terraform Args Amid Big-Dollar Settlement Talk
• DLA Piper Beefs Up White Collar Bench With Former SFO Atty
• Fraud Defendant Strikes Deal To End Ch. 11, Sell House
• 15 Quick Tips For Uncovering And Mitigating Juror Biases
• 'Ghost' Prepper, Feds Agree To Shut Down Tax Businesses
• Lead Blood Test Maker To Plead Guilty, Pay $42M Over Defects
• NYSE Parent Agrees To $10M SEC Fine Over Cyber Breach
• Feds Can't Show Autonomy Jury Report Showing Audit Issues
• Ex-AUSA Blames Inexperience For Outcome Forfeiture Error
• Fla. Scientist Fights Contempt Ruling In Data Theft Suit
• SEC Slams Ripple's Bid To 'Hide' Financial Info From Public
• PetroSaudi Says $380M Award Feud Close To Resolution
• Texas Court Questions Luxottica On 'Playing Favorites' In Sale
• More Classified Docs Were Found After Mar-A-Lago Raid
• 22 States Tell 11th Circ. Corp. Transparency Act Goes Too Far
• TotalEnergies Hit With Climate Criminal Complaint In France
• Tuna Buyers Seeking $1B In July Price-Fixing Trial
• Conn. Atty Denies Involvement In $1.4M Transfer Scam
• Disbarred Atty Gets 9 Years For $1.4M COVID Relief Fraud
• Coverage Recap: Day 16 Of Trump's NY Hush Money Trial
• DOJ, VW Ask 9th Circ. To Void Jones Day Docs Release Order
• 5 Lessons From Ex-Vitol Trader's FCPA Conviction
• Strategic Hiring Was The New Normal For BigLaw In 2023
• The Law360 400: Tracking The Largest US Law Firms
• Trump Rests In NY Hush Money Trial, Declining To Testify
• Autonomy CEO Reaped $516M From HP Acquisition, Jurors Told
• Ex-IRS Agent, Five Others Sentenced In COVID Fraud Scheme
• Judge Assails Trump Witness After Manhattan DA Rests Case
• Transparency Act Violates Constitution, Groups Tell 11th Circ.
• SEC Says Firm Broke Short-Selling Rules During Pandemic
• Archegos Lied To Banks To Obtain Credit Lines, Jury Told
• Family Sues Feds For Fatal Shooting On Reservation
• Conn. Retools Bid To Deny Utility Board Member's Pension
• Coverage Recap: Day 15 Of Trump's NY Hush Money Trial
• Mitigating Incarceration's Impacts On Foreign Nationals
• Venezuelan Facing 2 Years In Prison For Laundering Scheme
• Domino's Franchisee Gets Year In Prison In $2.5M Tax Case
• Mich. Judges Claim Immunity In Defender's Retaliation Suit
• Girardi Wants To Probe Jurors' 'Real Housewives' Exposure
• Feds Fight Proposed Delay In Hunter Biden's Tax Trial
• McElroy Deutsch Says Ex-Exec's Guilt Boosts Home Claim
• Menendez Texts With Wife A Legislative Promise, Judge Says
• Assange Gets Final Appeal In Fight Against US Extradition
• Feds Say Duo Ran $73M 'Pig Butchering' Laundering Scheme
• Scammer Cops To SIM Scheme Including $400M Crypto Theft
• Judge Doubts 9th Circ. Ruling Upends VC's Fraud Conviction
• SD Gov. Says Cartels Operating On Tribal Lands Across US
• Crypto Cos. Take SEC Cases To The Court Of Public Sentiment
• Judge Reluctantly Dismisses FirstEnergy Shareholder Suit
• Two Guilty Of Wire Fraud And Conspiracy In Forex Case
• UAW, Fiat Chrysler Say Ohio Workers' Bribery Suit Untimely
• NY Discovery Reform Feud Simmers Between DAs, Defenders
• DC Circ. Affirms Ex-HUD Official's Conviction For False Docs
• Feds Seek 10 Years In First Product Safety Conviction
• Feds Say Crypto Scammer Gave Nod To 'Seinfeld' Gag
• Off The Bench: Golf Star Arrest, Fla. Gambling, Gruden V. NFL
• Koch-Tied Group Says Transparency Law Offends Federalism
• Feds Want Prison For Kiosk Salesman Who Faked Deductions
• Paul Hastings Team Seeks $2.6M In New Kwok Ch. 11 Fees
• Baldwin Wants 'Rust' Case Tossed, Says Grand Jury Was Duped
• Good Behavior Can Shave Contempt Sentences, Judge Rules
• Jury Convicts NC Provider In Medicaid, COVID Fraud Scheme
• Judge Will Drop Some Charges For Convicted Atlanta Exec
• Industry Emboldened After Justices Galvanize Agency Attacks
• Trump Hush Money Judge Warned For Biden Donation
• Calif. Man Who Cooperated In $5M Insider Case Avoids Prison
• Menendez Bribery Trial: 5 Things To Know About Week 1
• Judge Sets Hearing For Delay In Hunter Biden's Tax Trial
• Nancy Pelosi's Would-Be Kidnapper Sentenced To 30 Years
• Ex-Baltimore State's Atty Says 20-Month Sentence Too Harsh
• Trump's Potential Witness Could Be Defense 'Dynamite'
• SEC Can Try To Show Jurisdiction Over German In $3M Claim
• No Double Jeopardy In Philly Execs' Embezzlement Case
• Hunter Biden's Suit May Turn On If A Hard Drive Is A Computer
• Ex-Credit Union Worker Gets 3 Years After Copping To Fraud
• Ointment Scheme Conned Gov't Out Of Millions, Fla. Suit Says
• Bitcoin ATM Operator Ran Illegal Money Transmitter, Jury Says
• 'That Is A Lie!' Trump Atty Assails Cohen In Fraud Trial Cross
• 'Christian' Co. Scammed WWII Vet Out Of $300K, Feds Say
• Trial Stream Failure Doesn't Violate Rights, Colo. Panel Finds
• Ex-Pistons Guard Denied Bail For Healthcare Scheme Appeal
• Carhartt Heiress's Atty Stole Millions, Jury Told
• Trump Says 1890 Ruling Can't Be 'Pigeonholed' By Ga. DA
• Ga. Judge Cites 'Exemplary Life' In 3-Year PPP Fraud Sentence
• Clean Energy CEO Gets 6 Years For Forgeries Netting $1.1M
• 11th Circ. Denies Ayahuasca Church's Bid For Rehearing
• Democrats Prod Justice Thomas on RV Loan, Tax Treatment
• Ex-Pharma Exec Cops To Contempt For Barred Finance Work
• Convicted NC Tech Exec, Wife Accused Of Defaming Couple
• Exploring An Alternative Model Of Litigation Finance
• Ex-Minn. Public Defender Gets Probation For Tax Fraud
• Mass. Business Owner Charged In $18M Pandemic Loan Scam
• Coverage Recap: Day 14 Of Trump's NY Hush Money Trial
• 2nd Circ. Backs Win For Big Banks In Forex-Rigging Suit
• Biden Admin Proposes To Loosen Restrictions On Marijuana
• Trump Hush Money Case Offers Master Class In Trial Strategy
• US Must Produce Emails Between IRS Managers, Docs Leaker
• Conn. Medicaid Fraudster Gets 27 Months Over $1.6M Scheme
• Menendez Bribery Case Criminalizes Gifts, Jury Told
• Ex-Connecticut Budget Official Denies 22 Corruption Charges
• Trump Taking Criminal Gag Order Appeal To NY's High Court
• SolarWinds Says SEC's Cyber Breach Suit Goes Too Far
• Conn. Strip Club Owner Ran 'Brothel,' Hid $5.7M, Feds Say
• Water Co. To Pay $8.5M Criminal Fine Over Accounting Claims
• 6th Circ. Frees Ex-Ohio Pol Pending Bribery Appeal
• Feds Urge Prison For Convicted Baby Formula Fraudster
• Exec Wants No Jail In Landmark Product Safety Conviction
• Russian Gas Ex-CFO Can't Nix $44M FBAR Suit, Judge Rules
• NC Insurance Mogul, Adviser Found Guilty Of Bribery — Again
• Amid Controversy, Gov. Names Tribal Police Chief As Liaison
• Del. Dispatch: Chancery's Evolving Approach To Caremark
• DoorDash Inks Deal To End NY AG's Conviction Bias Claims
• Masters Employee Cops To Selling $5.3M In Golf Memorabilia
• Insurer Wants Payback For Covering Theater Group Theft
• South African Tax Official Says Data Swaps Too Limited
• Pardoned NJ Atty Suspended Over Tax, Fraud Convictions
• Brothers Stole $25M Of Crypto In 12 Seconds, Feds Say
• Feds Push To Bar Fox Rothschild Atty's Testimony In Retrial
• Global Bribery Probes Are Complicating FCPA Compliance
• 'Where's Bob?' Nowhere Near Wife's Gold Bars, Jury Hears
• Ex-FTX Exec Seeks Leniency, Saying He Was Kept In The Dark
• Former Sandoz Executive Avoids Prison In Price-Fixing Case
• Teaching Yoga Makes Me A Better Lawyer
• US Attorney For Colorado Resigns From Post
• Archegos Ex-Accountant Tells Jury Of 'Vendetta' Inside Fund
• In Hush Money Case, Jury May Choose To Keep Silent, Too
• Musk Can't Avoid Another Deposition In SEC Twitter Dispute
• Autonomy Overstated Revenue Before HP Sale, Jury Hears
• Cohen Says Trump Directed Crimes From The White House
• Asset Manager Cops To $1.2B Venezuelan Oil Co. Fraud
• Magnets Co. Can't Trim Suit Despite Feds' PACER Accident
• Political Giants To Loom Over Sen. Menendez Trial
• DOJ Says Boeing Violated 737 Max Deferred Prosecution Deal
• Berkshire Bank Sued For Customer's Alleged $90M Ponzi
• Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say
• Ga. Atty Disbarred For Trying To Steal $3M Settlement
• Ohtani's Ex-Interpreter Will Plead Guilty, Atty Tells Judge
• Insurer Says Miami Retaliation Scheme Not Covered
• Giuliani, For Now, Can't Appeal Defamation Verdict In Ch. 11
• Data Co. Workers Had No Power Over Scam Clients, Jury Told
• Trump Can't Overturn Gag Order In NY Criminal Trial
• Tort Report: Mass Tort Settlements Beset By Crooked Claims
• Fla. Man Get 13 Mos. For Trading On Goldman Insider Info
• Billionaire's Pilot Cops To Tax Count, Avoids Insider Trial
• A Vision For Economic Clerkships In The Legal System
• State-Regulated Cannabis Can Thrive Without Section 280E
• Ex-Husch Blackwell, Dykema Atty Pleads Guilty To Tax Evasion
• Sullivan & Cromwell Seeks To Ax Claims Of Aiding FTX Fraud
• Convicted Fraudster Says Exchanges With Atty Are Privileged
• Asset Manager Exemption Shifts May Prove Too Burdensome
• Ga. Justices Wary Of Gov't Listening To Atty-Client Calls
• Coverage Recap: Day 13 Of Trump's NY Hush Money Trial
• Feds Say Bannon Must Start Prison Term After Losing Appeal
• Irked Autonomy Judge Vents On HP Fraud Trial's Slow Pace
• Sens. Slam DOJ's Money Transmitting Biz Interpretation
• SEC, FinCEN Propose Money Manager Customer ID Rule
• Kabbage Inks 2 FCA Deals With Feds Totaling $120M
• Jackson, Sotomayor Would Have Taken Up Jury Pool Dispute
• NJ Fraudster Gets More Prison Time, Owes $6M For Tax Evasion
• Wall Fraud Conviction Affirmed Despite Juror-Prosecutor Tie
• Feds Urge 9th Circ. To Allow Ex-MLBer's Reneged Plea At Trial
• 50 Cent, GC Accused Of Federal Wiretap Violations
• Ex-BP Manager Admits Trading On Inside TravelCenters Info
• Bottling Co. Ends $2.7M Suit Against Fake Loan Brokers
• Binance Says Sullivan & Cromwell, FRA To Serve As Monitors
• Corp. Transparency Act An Overbroad Dragnet, 11th Circ. Told
• Kwok Trustee Seeks Expanded Role For BVI Law Firm
• Nancy Pelosi's Would-Be Kidnapper Merits 40 Years, Feds Say
• Fla. Investor Duped Brokerages In Trading Scheme, SEC Says
• Ex-Police Chief Gets 3 Months For Alexion Insider Trading
• CFTC Sues Over $161M Cattle Ponzi Scheme After SEC Deal
• Ex-Banker Tied To Murdaugh Says Juror Issue Merits Retrial
• Suspended Pa. Atty Gives Up License After Fraud Conviction
• NJ Firm's Former Exec Says Home Purchase Not Tied To Theft
• 'Gamesmanship' Lecture Launches Menendez Bribery Trial
• Semisubmersible Co. CEO Convicted Of Fraud, Fleeing Law
• Cohen Says Trump Knew Hush Money Records Were False
• Archegos Boss Blew $36B, But It Was His To Lose, Jury Told
• Ex-Pa. City Housing Head Gets 3 Years In Prison For Fraud
• Coverage Recap: Day 12 Of Trump's NY Hush Money Trial
• Ill. Residents Ask Court To Void Alaskan Tribal Co. Loans
• Ex-Conn. Investment Adviser Arrested In Fla. Over $4M Fraud
• Lab Exec Sentenced For Deadly Fungal Meningitis Outbreak
• Pa. Man To Cop To Dick's Sporting Goods Insider Trading
• TV Guru's New Judge Will 'Bite The Bullet' To Help FTC Case
• SEC Asks For Win Following Ex-Apple Atty's Guilty Plea
• Biz Claims Foreign Bribe Needed To Meet Energy Deal's Terms
• FCC Removes Two Providers From Broadband Program
• Texas Man Gambled Away Hemp Biz Investments, SEC Claims
• Cohen Urged To Stop Trashing Trump As Testimony Nears
• DC Tax Atty Can't Use Ch. 7 To Ditch Depo In $19M Theft Suit
• DC Circ. Mulls Jeffrey Clark's Removal Bid In Ethics Case
• Off The Bench: Ohtani Translator's Plea, NBA Star Tops Agent
• E-Discovery Quarterly: Recent Rulings On Text Message Data
• CFPB Reality Check: Video Game Cash Is Still Money
• SEC Targets Fatburger's Parent Co. In $27M Loan Scheme
• 'Iron Man 2' Actor Guilty Of Wire Fraud In COVID 'Cure' Scam
• Feds Seek 20 Mos. For Ex-Baltimore State's Atty
• Coverage Recap: Day 11 Of Trump's NY Hush Money Trial
• Ex-Pryor Cashman Securities Chair Joins Alston & Bird
• The Week In Trump: All Eyes On NY As Other Cases Lag
• New Evidence, Old Politics To Collide In 2nd Menendez Trial
• DC Circ. Upholds Steve Bannon's Contempt Conviction
• 3rd Circ. Rejects Hunter Biden Gun Appeal, Trial Set For June
• NC Bribery Jury Hears Insurance Chief's Undercover Convo
• Daniels Defiant As Trump Atty Attacks Hush Money Account
• SEC Says Bogus Billion-Dollar Co. Ran Stock Offering Fraud
• Ex-Minor Leaguer Settles With SEC Over Del Taco Deal Tip Off
• SEC Sues 3 Penny Stock Firms Over Failure To Register
• Oil Trader Sues BakerHostetler, Alleges Fake CIA Program Con
• 7 Fla. Men Indicted In Nationwide Skimming Device Operation
• Chinese Tycoon In $500M Debt To Investors To Be Released
• Lawmakers Say Shell, Eni, Nigeria Deals Need Second Look
• Efforts To Enact Savanna's Act Falling Short, Lawmakers Say
• Policies Bar Origis Investor Suit Coverage, Del. Judge Finds
• Musk Fights Latest Subpoena Over $44B Twitter Purchase
• Biz Owner Admits Hiding $3.4M In Income To Dodge Taxes
• Judge Halts DEA's Hearing On Proposed Psychedelics Ban
• Binance Fined $4.4M By Canadian Regulator
• Ex-Dental Device CEO Cops To $10.7M Investor Fraud
• 9th Circ. Says Judge Defied Order To Revive Opioid Case
• A Senator's Path From NJ Politics To Corruption Charges
• Sen. Menendez's 2nd Bribery Trial: All You Need To Know
• Plumbing Co. Owner Cops To Tax Scheme Tied To Gold Bars
• Ex-Exec Should Get 78 Months For $5M Theft, Gov't Says
• Coverage Recap: Day 10 Of Trump's NY Hush Money Trial
• Mich. AG Charges Pro-Trump Atty With Election Tampering
• Keeping Up With Class Actions: A New Era Of Higher Stakes
• Congress Wants Wade To Testify About Fani Willis Romance
• Ex-Celtic 'Big Baby' Gets 40 Mos. In Health Fraud Case
• Trump SPAC Investor Convicted Of Insider Trading
• Ex-Pharma Exec Asks 1st Circ. To DQ Judge In Contempt Case
• Justices Uphold Civil Forfeiture Standards Amid Abuse Fears
• Committing Bribery Or Fixing 'Chaos': Mogul's Retrial Begins
• Quinn Emanuel Atty Says Asset Freeze Hurt Outcome Defense
• Fuel Truck Exec Cops To Rigging Firefighting Contract Bids
• Feds Charge Two For Killing Witness In Staged Crashes Probe
• Colo. Justice Doubts Auto-Reversal In 'Very Rare' Atty Conflict
• Fla. Defense Contractor Admits To Selling Parts From Turkey
• NY AG Says $6M NRA Verdict Should Stand
• Digitex Founder Pleads Guilty To Bank Secrecy Act Violation
• FTX Says Full Recovery Coming Based On 2022 Crypto Price
• Detroit Close To Clearing COVID-19 Criminal Case Backlog
• Bill To Undo SEC Crypto Accounting Bulletin Passes House
• Truth Social Backer's Insider Trading Alibi In Jury's Hands
• SEC Doubles Down On $2B Ripple Labs Sanction Bid
• SEC Says Startup Founder Siphoned $10.8M In Investor Funds
• Fed. Circ. Judge Troubled By Government's Visa Fraud Sting
• Prison Officer Gets 2 Years For Bribes Linked To Rajaratnam
• In Final Memo, Blumenauer Eyes Path Forward For Cannabis
• Mont. Tribe Says Feds Must Sign Law Enforcement Contract
• Icahn, Xerox Investors Settle Nixed HP Merger Suit For $2.2M
• 'Fat Leonard' Case Shows High Bar For Rescinding Guilty Plea
• In Story Of Sex And Lies, Can Cohen Write Final Chapter?
• Disbarred Mich. Atty Jailed For Stealing $140K From Client
• Ohtani's Ex-Interpreter To Plead Guilty In Betting Scam
• Disbarred Pennsylvania Atty Gets Prison Time For Forgery
• Ex-McElroy Deutsch CFO Cops To $1.5M Theft From Firm
• A Foley Hoag Co-Chair Joins Litigation Firm As Name Partner
• PE In The Crosshairs Of Public And Private Antitrust Enforcers
• DOD Trucking Contractor Owner Indicted On $1M Tax Evasion
• Boston Man Says He Was Chinese Activist, Not Gov't Spy
• Fla. Lab Owner Gets 10 Years For Unneeded Medical Tests
• Swimming Makes Me A Better Lawyer
• Ga. Appeals Court Will Review Trump DQ Bid In Election Case
• GOP Reps. Want IP Enforcers To Get Tougher On Infringers
• DOJ's 'Dr. Doom' Sees AI's Crime-Fighting Abilities, And Risks
• Magic Johnson's Name Used As Bait For Investors, Jury Hears
• 2nd Circ. Weighs Border Wall Fraud Juror's Tie To Prosecution
• PNC Bank Entitled To Atty Fees In Defamation Suit, Court Says
• DOJ Says Cross-Border Antitrust Trial Must Stay In Houston
• Florida Judge Delays Trump's Classified Docs Trial Indefinitely
• Mid-2024 FCA Enforcement And Litigation Trends To Watch
• Truth Social Investor Grilled By Feds At Insider Trading Trial
• Employment Agency Owner Admits Hiding $10M In Income
• Steptoe Adds SEC Enforcement Head From Miller & Chevalier
• Russian Charged Over $100M LockBit Ransomware Scheme
• Top Dem Cuts Cuellar Slack Not Given Santos, Menendez
• Santos Says Feds Overstepped With ID Theft Charge
• Stormy Daniels Tells NY Jury 'Fear' Drove Hush Money Deal
• Trump's Georgia Charges Unaffected By 1890 Ruling, DA Says
• Coverage Recap: Day 9 Of Trump's NY Hush Money Trial
• Autonomy Execs Scrambled To Boost Gross Margin, Jury Told
• Kwok Ch. 11 Trustee Pounces On Co-Defendant's Guilty Plea
• Trump's NY Jury Sees Paper Trail From Alleged Cover-Up
• Asiana Airlines Says $50M Catering Award Can't Be Enforced
• Alaska Man Gets 2 Years Over 'Bud And Breakfast' Scheme
• Crypto Platform's Ex-Brass Charged With $783M Fraud
• Goldman Objects To 1MDB Suit Class Cert. Recommendation
• SEC's Grewal Says Self-Reporting Best Bet For No Penalties
• End Of Acquitted Conduct Sentencing Can Spark More Reform
• SEC Hits Investor Group Owner With $2M Fraud Suit
• Convicted Ga. Sheriff Hit With Civil Rights Suit From Detainee
• Coverage Recap: Day 8 Of Trump's NY Hush Money Trial
• Truth Social Backer 'Absolutely' Denies Insider Rap To Jury
• Mentor, Opponent Unite In Praising Detroit's Newest Judge
• NY Judge Resigns After Pleading Guilty To Drug Charge
• Meet The Attys For NC Insurance Mogul Facing Bribery Retrial
• SEC Settles Insider Info Charges With CBD Co.'s Ex-Chairman
• SEC Targets Robinhood's Crypto Unit For Possible Lawsuit
• British National Admits To Coworking Business Ponzi Scheme
• Menendez Jury Can Hear Of Cash And Gold In Bribe Case
• Whiteford Hires Veteran National Security Atty In DC
• NY Judge Holds Trump In Contempt Again, Threatens Jail
• Binance Founder's Sentence Shaped By Plea And Apology
• NY's Citi Suit Imperils Wire Transfer Market, Bank Groups Say
• Phone Carriers Still Want More Time On SIM Swap Deadline
• Hope Hicks Tells Jury Of 'Access Hollywood' Tape Fallout
• Calif. Appeals Court Calls Firm's Conduct 'Woefully Uncivil'
• Harvey Weinstein Denied Win In $1M Fee Fight With Jose Baez
• 5 Plead Guilty To Hiding Fraud Proceeds In Chinese Cos.
• BTC-e Mastermind Cops To Money Laundering Conspiracy
• Criminal Defense Attys Push Biden For Cannabis Clemency
• 'Bud And Breakfast' Cannabis Scammer Gets 2 Years In Prison
• Gen AI Shows Promise — And Peril — For Pro Se Litigants
• NY Judge Urged To Detain Chinese Tycoon Who Owes $500M
• Sidley Liable For Ex-Partner's Tax Sheltering, Ga. Judge Told
• Nikola Ends Board Takeover Suit As Ex-CEO's Noms Withdraw
• Sentencing Delayed For Ex-Fintech Exec In Crypto Case
• 3rd Circ. Clarifies Review Standard For Derivative Suits
• SoFi Unit To Pay FINRA $1.1M To Settle Customer ID Claims
• OneTaste Duo's Bid To Toss Charges Slapped Down By Judge
• Feds Say They Didn't Break Law Pursuing Ozy Media, Owner
• Menendez Says Feds' Talk Of Psychiatrist Invaded Privacy
• Coverage Recap: Day 7 Of Trump's NY Hush Money Trial
• Texas Rep. Cuellar Charged With Taking Bribes
• No Retrial Coming After $20M Cannabis Investor Verdict
• Ohio Atty Gets 3rd Suspension After Not Reporting Conviction
• Kwok's Ex-Chief Of Staff Pleads Out Before $1B Fraud Trial
• Whistleblower Claims Would 'Destroy' Autonomy, GC Was Told
• Boeing Supplier Sues Texas AG To Block Safety Investigation
• Endo Judge Hopes Criminal Sentence Warns Opioid Makers
• SEC Lands $25M Judgment In TikToker-Wannabe Ponzi Suit
• NY Jury Hears Trump On Tape Discussing $150K Payment
• 'We're Not All Innocent': 6th Circ. Tackles Whitmer Kidnap Case
• Conn. Venue Did Not Taint Malware Conviction, 2nd Circ. Says
• Ethics, Military Orgs. Back Review Of Judge's Non-Recusal
• Ex-JPM Trader Slams DOJ's 'Rank Opportunism' In Doc Suit
• No Damages For Native Americans In State Prison
• Texas Tax Preparers Cop To $3.7M Tax Fraud Scheme
• State Legislators Urge Feds To Change Cannabis' Status
• Cisco Counterfeiting Scheme Earns Fla. Man 6½ Years