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Latest News in White Collar
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June 16, 2026
The Second Circuit issued a summary order Tuesday affirming the conviction of a Connecticut man who pled guilty to tax crimes, disagreeing that allegedly misleading advice from trial attorneys about the immigration implications of his plea warranted his withdrawing it.
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June 16, 2026
A New York federal judge said Tuesday he was "doubtful" that a breach of contract lawsuit filed by the U.S. subsidiary of Venezuela's state-owned oil company can go forward, given the agreement's potential invalidation following a trial that resulted in the conviction of a former Florida congressman last month.
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June 16, 2026
A Michigan man who had already been barred from commodity futures trading admitted that he had defrauded investors out of more than $2.7 million through a commodities trading scheme that falsely promised guaranteed returns and concealed his federal trading ban, according to a plea agreement filed in federal court and a U.S. Department of Justice announcement Tuesday.
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June 16, 2026
The former chief executive officer of a Connecticut utility co-op and its onetime board chair have successfully completed 18-month pretrial diversion programs and should no longer face federal charges that they conspired to use public funds for improper purposes, prosecutors said in seeking dismissal of their indictments.
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June 16, 2026
A U.S. Securities and Exchange Commission lawsuit accusing a North Carolina man of taking advantage of broker-dealer services to trade hundreds of thousands in securities despite not having the funds came to an end Monday in a final judgment after he failed to appear.
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