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Latest News in White Collar
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May 14, 2026
The Second Circuit on Thursday affirmed a 20-year sentence for an Ecuadorian man from Florida who pushed the $14 million, international Forcount cryptocurrency Ponzi scheme, concluding that "any error" from a broadcast of the sentencing did not impact the outcome.
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May 13, 2026
A convicted cryptocurrency scammer used a fake girlfriend to convince an old acquaintance to give him money and set up accounts for new crypto investments, which a federal judge said Wednesday was grounds for revoking his release while he awaited sentencing.
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May 13, 2026
The Federal Reserve has broad discretion to cut financial institutions off from master accounts, the Second Circuit ruled Wednesday, rejecting a Puerto Rico bank's argument that it has a statutory right to what is commonly referred to as "bank accounts for banks."
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May 13, 2026
A Florida federal jury found a former healthcare company executive guilty on Wednesday of swindling Medicare out of $450 million with software that created false prescriptions for orthotic braces.
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May 13, 2026
The U.S. Securities and Exchange Commission's new head of enforcement affirmed Wednesday that he fully supports Chairman Paul Atkins' focus on "quality over quantity" regarding cases, amid a dramatic decrease in original enforcement actions at the agency.
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