Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Holly Edwards, a former attorney sentenced to serve no jail time and and pay a $1000 fine for distribution of oxycodone and...
Former Personal Injury Lawyer Burt Burnett receives a 10 year, interest free repayment plan and no jail time. Texas justice, for lawyers.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.
Married to a judge, Bishop was a behind-the-scenes power in deciding who would get on the bench and stay there; in return...
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
On July 6, 2020, Richard Otto Habermann agreed to a five-year partially probated suspension, 6 months active, remainder probated.
In enacting the Texas Tort Claims Act the legislature waived sovereign immunity in limited circumstances involving the use of publicly owned automobiles,...
One thing is patently clear, the Eleventh Circuit is not very good at hiding their intentions nor their bias judgments as they...
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
Texas Southern University awarded more than $400,000 in scholarships to poorly performing students in a scheme to boost enrollment and enrich a...
Corruption in Texas: When you're in charge of a Texas Law School and are Accused of a "Pay to Play" Admissions Scandal,...
Texas Southern University has officially parted ways with former President Austin Lane, with regents announcing an agreement Thursday that does not accuse...
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
The termination of now former President Austin Lane: “This action is based on an audit committee’s finding that Dr. Lane violated his...