Signature Bank and three of its former top executives have been hit with a proposed class-action lawsuit alleging that the bank fraudulently...
Summary: Hot Pockets heiress was sentenced to five months in prison for her role in the college admissions scandal. Michelle Janavs, 49,...
Summary: A former Hunton & Williams partner who disappeared 20 years ago for committing fraud pleaded guilty in another fraudulent scheme. An...
Summary: A court ruling placed a freeze on the assets of a law firm after their attorney that was involved in a...
Summary: Eric Conn’s flee from the country to avoid prison will cost him an additional 15 years in federal prison. Eric C....
Summary: The former Kentucky lawyer accused of fraud who then fled to Central American to avoid sentencing has decided to enter a...
Summary: Florida attorney Randall Gilbert must suffer the consequences of being disbarred after he made a stupid choice of hiring a convicted...
Summary: A former University of Texas law school official was arrested after an ongoing investigation uncovered fraud, possibly involving millions of dollars....
Summary: Once a judge, now Paul Moore is a convicted felon who tried to defraud the state retirement system. Paul Moore was...
Summary: A Brooklyn man with no legal credentials pretended to be an attorney, promising overturned convictions to inmates serving long sentences in...
Summary: A lawyer in South Africa has been classified as a fugitive after he disappeared with millions from his law firm’s accounts....
Summary: The “Pharma Bro” has been sentenced to seven years in prison for fraud. Martin Shkreli was convicted of defrauding investors, and...
