By Christine Simmons | August 21, 2017
Indicted corporate lawyer Evan Greebel said it "shocks the conscience" that prosecutors haven't dropped a wire fraud conspiracy charge against him in light of the acquittal of his co-defendant, Martin Shkreli, on the same count. Greebel once worked at Katten Muchin Rosenman and Kaye Scholer.
By P.J. D'Annunzio | August 21, 2017
A federal judge has upheld a $1 million verdict in a civil Racketeer Influenced and Corrupt Organizations Act case filed by a man who claimed his daughter and son-in-law sabotaged his business by embezzling company funds and diverting them to their own company.
By C. Ryan Barber | August 21, 2017
A former National Labor Relations Board compliance official pleaded guilty Monday in Washington to charges he used his position to steal more than $400,000 in back pay that was meant for victimized employees.
By Scott Flaherty | August 18, 2017
Following insider trading charges brought in May, former Bradley Arant Boult Cummings and Foley & Lardner partner Walter "Chet" Little formally denied the allegations in court on Thursday, entering a not-guilty plea alongside a co-defendant in the criminal case.
By B. Colby Hamilton | August 18, 2017
Prosecutors said they were dismissing all charges, with prejudice, after reaching an agreement with counsel for the two defendants, Javier Martin-Artajo and Julien Grout.
By R. Robin McDonald | August 17, 2017
The SEC charges fraud organizers put some money aside to buy oil-drilling operations to make their high-earning scam appear real.
By P.J. D'Annunzio | August 17, 2017
A federal judge has ruled that the lead plaintiffs in a proposed class action stemming from the "kids-for-cash" scandal will be allowed to show a mediator confidential settlement agreements previously reached with other defendants as a means of aiding in determining the value of defendant Robert Powell's exposure in the case. It will then be up to the mediator to decide whether to disclose those agreements to Powell and his counsel.
By B. Colby Hamilton | August 17, 2017
Two former directors of an Orthodox religious school in Brooklyn are accused of executing a $3 million school meal reimbursement scheme in a five-count indictment unsealed in Brooklyn federal court Thursday.
By B. Colby Hamilton | August 16, 2017
A former IT employee of an unnamed multinational bank is accused by federal authorities of running a $5 million insider trading scheme with six other defendants, according to parallel suits filed in Manhattan federal court Wednesday.
By Cogan Schneier | August 15, 2017
Cooper & Kirk's Charles Cooper filed a new lawsuit this week on behalf of a convicted CEO to clarify which ex-cons should be allowed to purchase firearms.
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