Federal Judge Punishes Fake Royalty
Two Ohio brothers who posed as wealthy Middle Eastern royalty have been sentenced to decades in federal prison after prosecutors
Read More
Fraud
Southern Poverty Law Center Pleads Not Guilty in Fraud Case
The Southern Poverty Law Center (SPLC), one of the nation’s most prominent civil rights organizations, formally pleaded not guilty to
Read More
Nevada Commission on Judicial Discipline Files Formal Charges Against Judge Michele Fiore
The Nevada Commission on Judicial Discipline has formally filed misconduct charges against Michele Fiore, intensifying a long-running legal and ethical
Read More
Justice Department Faces Fraud Division Split
A new internal dispute inside the U.S. Department of Justice (DOJ) has emerged over how aggressively to expand a newly
Read More
Massive Insider Trading Allegations Rock Leading US Law Firms
Federal prosecutors in Massachusetts have unveiled one of the largest insider trading crackdowns in recent years, charging 30 individuals in
Read More
Atlanta Hawks Exec Sentenced to Prison For Embezzling Millions
A former executive of the Atlanta Hawks, Lester T. Jones Jr., has been sentenced to federal prison after orchestrating a
Read More
Disbarred Lawyer, David Schlendorf, Charged With More Fraud
The Patch article focuses on the expanding legal troubles of David T. Schlendorf, a former Ocean County assistant prosecutor who
Read More
DOJ Case Against SPLC Faces Scrutiny
Former federal prosecutors are raising legal concerns about a high-profile U.S. Department of Justice (DOJ) case involving the Southern Poverty
Read More
DOJ Charges Southern Poverty Law Center Over Fraud Allegations
The U.S. Department of Justice has brought fraud-related charges against the Southern Poverty Law Center (SPLC), alleging that the organization
Read More
Legal Elite Lawyer Convicted of Tax Crimes
A highly respected Washington attorney and former Supreme Court litigator, Thomas C. Goldstein, was convicted on 12 federal criminal counts
Read More