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Latest News in White Collar
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June 18, 2026
The Federal Circuit won't revive an ex-Wells Fargo employee's suit alleging the U.S. Department of Justice won't pay her share of a $2 billion payout that settled allegations the bank misled investors about troubled loans behind its residential mortgage-backed securities, ruling Thursday the U.S. Court of Federal Claims lacks jurisdiction to review the DOJ's decision.
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June 18, 2026
An Illinois federal judge Thursday said she wants to hear from the U.S. attorney's office in Chicago as she considers sanctions in a now-dismissed case charging three people with trying to rob undercover ATF agents at gunpoint, after prosecutors discovered video evidence that was "inconsistent" with the criminal complaint.
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June 18, 2026
Counsel for a convicted Florida bitcoin fraudster who was sentenced to 12 years in prison for failing to pay over $20 million in restitution stemming from his role in a crypto heist on Thursday told the Second Circuit that the lower court's resentencing trampled on the constitutional rights of her client, who "never got due process at any stage."
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June 18, 2026
An Israeli attorney whose participation in a fraud scheme led by convicted Ponzi schemer Eliyahu "Eli" Weinstein gave the plan an "air of legitimacy" was sentenced on Thursday to one year and three months in federal prison.
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June 18, 2026
A man who stole COVID-19 relief money from a Connecticut city asked a federal judge on Thursday to reduce his "unusually lengthy" eight-year prison sentence to time served, noting that he has been behind bars for more than three years while all others involved in the scam, including a former state representative, walk free.
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