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Latest News in White Collar
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October 20, 2026
The Eleventh Circuit on Tuesday refused to disturb the conviction and sentencing of a producer accused of stealing $68.7 million from film and theater investors and producers, ruling that the producer hasn't shown that the district court made any mistakes.
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October 20, 2026
A purported victim of ex-attorney Michael J. Nussbaum's Ponzi scheme on Monday accused Flagstar Bank NA of helping to facilitate the alleged $149 million escrow account fraud, claiming that the bank long knew about questionable transactions but didn't shut it down.
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October 20, 2026
Utah sued Kalshi, its related entities and Susquehanna International Group in state court Tuesday over a "brazen pattern of unlawful conduct" by offering sports event contracts that allegedly violate the state's constitutional ban on gambling, after the Tenth Circuit declined to shield Kalshi from Utah gaming regulators last month.
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October 20, 2026
A Michigan pharmacist serving an eight-year prison sentence for medical fraud is entitled to a new trial, his attorney told a Sixth Circuit panel Tuesday, arguing that a key defense witness in the case was threatened by the government and dissuaded from testifying.
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October 20, 2026
Total Quality Logistics LLC has asked a Texas federal judge to reject a Racketeer Influenced and Corrupt Organizations Act lawsuit from family-owned trucking companies accusing it of steering long-haul shipments to illegal "fly-by-night" or "chameleon" carriers and muscling out legitimate trucking companies.
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