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Latest News in White Collar
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July 10, 2026
A Nevada man and a Canadian and British national were collectively sentenced to nearly 15 years in prison for scamming about 10,000 investors between 2018 and 2022, in a $45 million CoinDeal investment fraud scheme.
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July 09, 2026
A former Wells Fargo municipal strategist says he faced retaliation and was illegally fired for his complaints alleging his senior leaders were suppressing negative information about municipal bonds and inflating bond prices to the detriment of retail investors, in a new suit in New York federal court.
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July 09, 2026
Six entrepreneurs alleged in a California state court lawsuit that cannabis giant Cookies Retail pushed them out of their dispensary and took control over its bank accounts, leaving the retail shop saddled with nearly $2 million in unpaid taxes.
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July 09, 2026
Federal prosecutors urged a New York federal judge to halt a civil lawsuit accusing a U.S. Army sergeant of profiting from Polymarket bets he made about Venezuelan President Nicolás Maduro's capture after helping plan the raid, while parallel criminal proceedings play out.
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July 09, 2026
Fragrance ingredient-makers accused of fixing prices are asking a New Jersey federal court to nix the claims, arguing that a hybrid relationship among suppliers is not illegal on its face and would need to be analyzed for its impact on competition.
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