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White Collar - August, 2025
26 articles
- Citibank Ignored Red Flags About $45M Wire Fraud, Suit Says
- Firms Not Covered In Ford's $100M RICO Suit, Insurer Says
- Nurse Agrees To Repay $614K For False Claims In Conn.
- DC Circ. Backs FBI Agent's Bribery Sentence
- NY Atty Found Guilty Of Duping Lender Who Backed Lien Biz
- Mass. Ambulance Cos. Settle State FCA Allegations For $6M
- Funeral Home Owner Pleads Guilty To Fraud, Again
- Plaintiff Bar Urges FINRA To Reject Industry's Arbitration Recs
- Feds Get 2nd Crack At Regeneron FCA Case After Key Ruling
- 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight
- Ex-CNBC Pundit Gets 5 Years For $2.7M Investor Fraud
- FinCEN Urges Industry To Stay 'Vigilant' On Crypto ATM Fraud
- Connecticut Justices Say Atty Due Extra $300K For ID Theft
- E-Discovery Quarterly: Rulings On Relevance Redactions
- UBS To Pay DOJ $300M To Settle Inherited Credit Suisse Case
- NJ Court Will Mull Legality Of Habba's US Atty Appointment
- Oppenheimer Says OFAC Is Looking Into Its AML Policies
- Right-Wing Duo Cop To Robocall Voter Suppression Charges
- Ga. Man Faces 170 Years In Prison For $3.4M Tax Fraud
- How DOJ's New Data Security Rules Leave HIPAA In The Dust
- Feds Won't Retry Madigan Co-Defendant After Mistrial
- Atty Seeks To End Malpractice Suit Over SEC Fraud Case
- Section 1983 Has Promise After End Of Nationwide Injunctions
- DC Panel Calls For Former DOJ Official Clark's Disbarment
- Ex-Bank GC Must Pay $2.5M Fraud Restitution By Oct. 1
- Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute