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Latest News in White Collar
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July 10, 2026
An insurance broker urged a Texas federal court to dismiss it from litigation alleging a group of insurers conspired to set unreasonable terms for surety bonds, arguing an oil company behind the suit failed to demonstrate the broker had a role in what the company alleged was a scheme.
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July 10, 2026
Two U.S. nationals' recent sentencing in Massachusetts federal court for a scheme that enabled foreign operatives to obtain remote jobs at U.S. companies using stolen identities is a reminder that employers must recalibrate their remote hiring, onboarding and monitoring practices to mitigate evolving cybersecurity and geopolitical risks, say attorneys at Foley & Lardner.
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July 10, 2026
Prosecutors asked a California federal judge on Friday to order a Chinese national to pay part of the $16.2 million in restitution to Apple Inc. for her role in a scheme in which fraudsters returned counterfeit iPhones, iPads and other Apple products in exchange for genuine Apple devices.
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July 10, 2026
A Nevada man and a Canadian and British national were collectively sentenced to nearly 15 years in prison for scamming about 10,000 investors between 2018 and 2022, in a $45 million CoinDeal investment fraud scheme.
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July 09, 2026
A former Wells Fargo municipal strategist says he faced retaliation and was illegally fired for his complaints alleging his senior leaders were suppressing negative information about municipal bonds and inflating bond prices to the detriment of retail investors, in a new suit in New York federal court.
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