Introduction: In a significant legal development, U.S. prosecutors have filed criminal charges related to insider trading against former Goldman Sachs and Blackstone...
Summary: A Brooklyn man with no legal credentials pretended to be an attorney, promising overturned convictions to inmates serving long sentences in...
Summary: An East Shore attorney has been accused of embezzling and burglarizing her own law firm, among other charges. East Shore attorney...
Summary: The former attorney for Turing Pharmaceutical CEO Martin Shkreli has been convicted of conspiring in the scheme to defraud investors. An...
Summary: A Florida lawyer, one among many involved in a fraudulent scheme, was charged with securities fraud, wire fraud, and much more....
Summary: A Whitby, Ontario lawyer and her husband are among those accused of running a scam that defrauded lenders of around $11...
Summary: A former partner at Stradling Yocca Carlson & Rauth was disbarred by the California bar for scheming to plant drugs in...
Summary: A Gun License Division Lieutenant, two police officers, and a lawyer were arrested for their roles in a scheme to trade...
Summary: An attorney for Prenda Law, an already controversial law firm, was busted for his porn-blackmail scheme that brought in $6 million...
Summary: A life insurance scheme that targeted elderly and terminally ill people got the attorney in charge behind bars for 6 years...
Summary: Roughly $300 million was taken from 15,000 victims in a large fraud scheme involving 56 people, some acting as IRS or...
Summary: Three attorneys may face disbarment for their roles in having an opposing attorney arrested for DUI while they battled each other...
