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Latest News in White Collar
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May 26, 2026
A compliance lawyer convicted at trial for allegedly conning an Emigrant Bank unit out of $20 million by lying about his investment firm's tax lien collateral was sentenced Tuesday in Manhattan federal court to a year and a day in prison for what prosecutors say was a straight-up scheme to steal from a Federal Deposit Insurance Corporation-insured bank.
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May 26, 2026
The U.S. Department of Homeland Security issued a new directive seeking to expand Immigration and Customs Enforcement attorneys' authority to target immigration attorneys, who the department says "abuse" the asylum system by filing false asylum claims.
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May 26, 2026
The New Jersey Supreme Court on Tuesday unanimously reinstated a businessman's theft-by-deception conviction on Tuesday, ruling that exculpatory documents purportedly discovered after trial could have been found earlier through reasonable diligence and warning that some of the submissions may be fraudulent.
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May 26, 2026
Attorneys for two consulting company executives accused of bribing a top U.S. Navy admiral shifted and narrowed their core defense strategies in the wake of a mistrial last year, a risky move that paid off earlier this month when a federal jury in D.C. found the pair not guilty on all counts.
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May 26, 2026
The owner of a Pennsylvania mushroom farm will get a new sentence for failing to forward her workers' tax withholdings, after the Third Circuit ruled Tuesday that her sentencing guidelines should not have included an additional $1.8 million in taxes that her company failed to pay.
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