Bill Hwang used his personal hedge fund to commit a fraud that altered the American stock market and visited billions of ...

DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...

Sotheby's settles New York tax fraud case, pays damages Litigationcategory ... Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn ...

Revelations about texts and emails come up in U.S. District Court in Erie in fight over suppression of FBI evidence against ...

According to a study, white-collar criminals are causing ever greater damage and are also becoming more professional thanks ...

Netflix offices in Paris and Amsterdam were raided in connection with a tax fraud investigation on Tuesday morning. French ...

Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...