Damian Williams, the United States Attorney for the Southern District of New York, alongside James Smith, the Assistant Director in Charge of...
Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement...
A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the largest city...
Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has pleaded guilty...
Summary: A Florida lawyer, one among many involved in a fraudulent scheme, was charged with securities fraud, wire fraud, and much more....
Summary: Although Gary M. Prolman fought to be able to practice law again last year, a Maine Supreme Court Judicial Court ruled...
Summary: A Colombian attorney and anti-corruption official were arrested in Colombia for bribing a former governor in the region. A lawyer and...
Summary: An Essex County jury found lawyer Stephanie Hand guilty of money laundering, conspiracy, and theft in a scheme defrauding a mortgage...
Summary: A lawyer known for taking on cases clients with drunk driving and marijuana charges was arrested for stealing money from clients....
Summary: A highly regarded attorney in Hollywood years ago will now be sitting behind bars for up to a year for money-laundering...
Summary: In the course of almost a decade, a lawyer stole $1.6 million from seven clients. To pay his gambling debts, a...
Summary: On Sunday, a group of journalists published information that tied the wealthy and powerful to possible tax evasion. The information all...