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Latest News in White Collar
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June 02, 2026
A doctor convicted of making false statements in connection with an $11 million Medicare fraud scheme is urging a North Carolina federal court to exclude conduct she says she was acquitted of from her sentencing calculation, while the government argues she's mischaracterizing the outcome of the case.
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June 02, 2026
Joseph Sanberg, co-founder of the now defunct, celebrity-backed and sustainability-focused financial services company Aspiration Partners, has been sentenced to 14 years in prison by a California federal judge, stemming from a years-long scheme where he defrauded more than 130 victims of at least $248 million.
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June 02, 2026
Longtime political powerbroker Frank Seddio took the stand in New York state court on Tuesday as he faces sanctions for allegedly blocking the recovery of $2 million in escrow money, allegedly stolen as part of a wide-ranging embezzlement scheme linked to the arrest of his client and a former Brooklyn state judge.
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June 02, 2026
The U.S. Department of the Treasury's Office of Foreign Assets Control sanctioned Iran's largest crypto exchange and three other crypto platforms Tuesday for allegedly aiding the Iranian government and evading sanctions amid the Trump administration's efforts to put economic pressure on Iran.
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June 02, 2026
The Eleventh Circuit on Tuesday affirmed a manager's conviction for conspiring to rig bids and fix prices for tens of millions of dollars in ready-mix concrete contracts in Georgia, after finding enough evidence of his participation in the scheme.
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