Guilty Plea Is Expected in Kickbacks at Law Firm
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William S. Lerach has been under investigation over an alleged scheme to pay plaintiffs in class-action lawsuits.
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A pharmaceutical company owner accused of illegally marketing and distributing steroids then paying doctors to write medically unnecessary prescriptions will plead guilty, his attorney said Thursday.
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NEW YORK -- An insurance broker at a subsidiary of insurance brokerage giant Marsh &amp; McLennan Cos. pleaded guilty yesterday to criminal charges related to fraud and bid-rigging and is expected to cooperate in the broad investigation of industry practices.
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Two men found guilty of stabbing a City lawyer to death are due to be sentenced.
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Greg Andersonâs legal team will file a motion arguing that the trainerâs confinement has become more of a punishment than a legitimate effort to get him to testify.
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A fired attorney for Maurice Clarett said Friday an assistant prosecutor offered a plea deal in July with a sentence as short as 1 1/2 years if the ex-Ohio State football standout admitted to a robbery charge.
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By AVRUM D. LANK  A former executive of Sigma-Aldrich Corp. has been indicted in a kickback scheme alleging he and a Pittsburgh man defrauded the company of millions of dollars.  Robert E.
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William S. Lerach is expected to plead guilty to a criminal conspiracy charge in connection with a class-action scheme involving his former firm.
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Tom Hall, the last of the four executives at Qwest Communications International awaiting trial, has agreed to plead guilty. His attorney told the court that Hall would be willing to enter a plea.
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Steven Woghin, the former general counsel of Computer Associates, will plead guilty to criminal charges.
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William Lerach, a trendsetting lawyer best known for winning more than $7 billion for Enron investors, will plead guilty to a conspiracy charge in one of the U.S. legal industry's highest profile cases, two people familiar with the matter said on Monday.
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Riggs Bank has agreed to plead guilty to a federal criminal charge and pay a $16 million fine to settle an investigation of money laundering at the D.C. bank, according to sources close to the matter.
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Michael Griffith is about to pay with his life for violating the law he once swore to enforce.
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LOS ANGELES -- A lawyer has been convicted of using a credit card scam to pay his way through law school. Christian Ehlers, 29, a 2001 graduate of Loyola Law School, was found guilty Tuesday of conspiracy, fraud
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The accounting firm filed court papers seeking compensation from the former employees.
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A U.S. judge may be laying the  groundwork for a plea agreement or possible dismissal of a case  against 16 former KPMG  partners accused of creating  and marketing fraudulent tax shelters, legal experts said.
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The governmentâs criminal case against questionable tax shelters took a major step forward today when one defendant, David Amir Makov, an investment adviser, entered a guilty plea.