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 ...

so long as the government could convince the judge at sentencing that it was more likely than not that the defendant did in fact commit the crime.

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving ...

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An FBI witness in white-collar case is identified as man whose wife died in accident on boat owned by founders of indicted physical therapy business.