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White Collar Crime
There are 2453 stories in the White Collar Crime topic.
Updated: President Donald Trump was personally involved in the search for outside lawyers to represent him in the special counsel’s investigation of his campaign and Russian influence in the election, according to the Washington Post .
May 24, 2017 8:31 AM CDT
On Monday. a Manhattan jury handed down a split verdict in a retrial of two former Dewey LeBoeuf executives accused of securities fraud and conspiracy in the run-up
May 10, 2017 7:30 AM CDT
Philadelphia District Attorney Seth Williams is about to learn what life as a criminal defendant feels like.
On Tuesday, the Philadelphia Inquirer reported that the embattled prosecutor was indicted
Mar 21, 2017 4:01 PM CDT
Former Utah Attorney General John Swallow expressed gratitude for a Constitution that protects the rights of the accused after his acquittal Thursday on public corruption charges.
Jurors deliberated more than
Mar 3, 2017 10:45 AM CST
President Donald Trump s administration is expected to bring significant change to enforcing laws. Despite the president’s at times unpredictable approaches to governance, a panel of experts provided some possibilities for
Feb 4, 2017 5:40 PM CST
A magisterial district judge in Bucks County, Pennsylvania, has been indicted for alleged money laundering as a result of an FBI sting operation.
Judge John Waltman was charged along with
Dec 16, 2016 2:17 PM CST
Former U.S. Rep. Chaka Fattah was sentenced Monday to 10 years in prison for corruption, a term that is less than the amount sought by prosecutors but still among the
Dec 12, 2016 12:17 PM CST
A person may be guilty of bank fraud under federal law even though he intended to cheat a bank depositor rather than the bank, the U.S. Supreme Court ruled in
Dec 12, 2016 10:19 AM CST
The U.S. Supreme Court on Tuesday ruled that a secondhand tippee who traded on confidential inside corporate information first passed between brothers can be convicted of insider trading even though
Dec 6, 2016 10:21 AM CST
The U.S. Supreme Court on Tuesday ruled that double jeopardy doesn’t bar the partial retrial of a corporate president and a Puerto Rican senator when a jury delivered inconsistent verdicts,
Nov 29, 2016 11:49 AM CST
A former Maricopa County, Arizona, prosecutor is accused in a federal indictment of hiding his purchase of million dollar homes and a Maserati as he sought bankruptcy protection.
Nov 11, 2016 12:58 PM CST
A former shareholder at Becker Poliakoff in Florida was sentenced on Thursday to a year and a day in prison for taking $8,500 to launder money in what
Nov 11, 2016 8:00 AM CST
Former U.S. Rep. Aaron Schock of Illinois was indicted on Thursday on charges of defrauding the federal government and his campaign committees out of about $100,000 by submitting false invoices
Nov 10, 2016 3:03 PM CST
Former Dewey LeBoeuf finance director Francis Canellas has signed a new plea agreement that carries a lesser recommended prison sentence.
The new agreement signed by Francis Canellas admits to
Oct 24, 2016 12:22 PM CDT
Acting on a citizen complaint filed by a law school graduate, a New Jersey judge has found probable cause to investigate allegations that New Jersey Gov. Chris Christie committed official
Oct 14, 2016 9:21 AM CDT