embezzlement

Federal Judge Declares Tom Girardi Competent to Face Trial for Alleged Embezzlement

A recent ruling by U.S. District Judge Josephine Staton in Los Angeles has determined that disbarred California lawyer Tom Girardi,…

Chicago Federal Court Conviction for Wire Fraud Becky Louise Sutton, a former paralegal at the esteemed U.S. law firm Saul…

In a shocking turn of events, a former New York lawyer, Arthur Cohen, aged 72, has been handed a significant…

Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has…

Legal Consequences Unfold in Murdaugh-Linked Embezzlement Case In a significant legal turn of events, Cory Fleming, a former South Carolina…

Leigh M. Chiles, a former lawyer with Baker, Donelson, Bearman, Caldwell & Berkowitz, has pleaded guilty to wire fraud for…

Summary: Florida attorney Randall Gilbert must suffer the consequences of being disbarred after he made a stupid choice of hiring…

Summary: An East Shore attorney has been accused of embezzling and burglarizing her own law firm, among other charges. East…

Summary: A Waukesha County lawyer hit with a two-year suspension has now been charged with embezzlement and forgery after taking…

Summary: A lawyer has been accused of embezzling over $650,000 from Virginia Senate Minority Leader Richard Saslaw. A lawyer was…

Summary: Attorney Johnny Sherwood Gaskins has had his personal and law firm accounts seized during an investigation into his finances.…

Summary: Attorney Devin Thomas was disbarred for embezzling money from clients to support his crack cocaine addiction. A North Carolina…