Judge Emmet G. Sullivan, whose 27-year tenure on the U.S. District Court in Washington helped shape prosecutors’ obligation to disclose evidence in...
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....
Colorado court officials including the chief justice of the Supreme Court were trying to ensure the personal misconduct of nearly two dozen...
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
Here, this Judicial Council has an opportunity to correct not only a manifest injustice, but perversion of justice. It should do so...
In a secret, last-minute action, the Trump administration gave Israeli mining tycoon Dan Gertler and his businesses a license to, in effect,...
A Now Disbarred Tampa lawyer, Andrew Spark used the Pinellas County Jail to solicit sex with female inmates and record their encounters...
Let me first start by saying this is the only home either of my sons has ever known. I brought both of...
Pete Petit was not on the list of the nearly 150 pardons and commutations that the White House released despite paying $750k...
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
The right to due process is one of the most basic and fundamental rights bestowed on our citizens by the Constitution. Procedural...
We may not tolerate misconduct or misfeasance on ANY ground, particularly not on grounds of ignorance or incompetence -Mississippi Supreme Ct
LIT's circlin' back to Cook County in Illinois and it's startin' to feel a whole lot like Wood County or Williamson County...
The US Supreme Court leads the way in Protecting Deutsche Bank National Trust Company, the admonished German Bank who have been given...
Kathleen Kane was sentenced to ten to twenty-three months in prison (plus eight months of probation) for leaking grand-jury secrets and then...