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Latest News in White Collar
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May 12, 2026
Counsel for a Chinese American man accused of running a secret police station in New York City for China's government told a Brooklyn federal jury Tuesday that his client is being railroaded for helping out his community.
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May 12, 2026
A cannabis company CEO testified Tuesday as the first witness in Citron Research founder Andrew Left's criminal securities fraud trial, telling a California federal jury that Left published an inaccurate short sale report on his company that quickly tanked its stock even though it appears he lacked the "conviction" of his attack.
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May 12, 2026
The D.C. Circuit didn't seem sure which way to come down Tuesday morning on the various arguments put forth by the convicted operator of the Bitcoin Fog crypto mixer in an attempt to overturn his conviction.
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May 12, 2026
A Maryland federal judge has rejected SCOTUSblog founder Thomas Goldstein's request to push back sentencing for his tax evasion conviction, finding that Goldstein "has not shown good cause to continue sentencing."
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May 12, 2026
The Fourth Circuit ruled Tuesday that federal prosecutors can seize over $3.6 million in assets from a North Carolina man who was convicted on multiple counts of selling illegally obtained iPhones and other electronics to buyers overseas.
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