White Collar
August 18-
Aces Wired executives pled guilty to gambling charges.
April 30-
Cliff Robertson is under an FBI investigation.
March 26-
If convicted of first-degree felony, he could get life in prison.
March 25-
$12 trillion in debt apparently forcing the Feds to crack down.
March 12-
"FOOOOOORTY THOUSAND IN INSURANCE FRAUD!"
February 28-
Mannatech, Caster accused of falsely claiming dietary supplements treated, prevented diseases.
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Including tickets to the Metropolitan Opera, oh my.
February 12-
The firm allegedly promoted phony businesses, strippers.
February 10-
Texans suffered $70 million in mortgage fraud in 2008.
January 30-
Which is to say, they're suing him for embezzlement.
January 24-
I mean, they're already scofflaws, right?
December 24, 2008-
The FTC put the hammer down on the local credit repair agency.
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Corporate malfeasance? In our town?
November 5, 2008-
Phew! That was a close one.
October 20, 2008-
She used a government credit card to pay for a retirement party for her boss, and also racked up false overtime and inappropriate cellphone charges.
October 3, 2008-
Money laundering is a second-degree felony with punishment of up to 20 years in jail and a $10,000 fine.
September 24, 2008-
And you thought the MPAA only RATED the movies.
August 14, 2008-
The airline was allegedly flying unsafe aircraft despite warnings.
August 13, 2008-
Trebert skirted $4 million off employee payroll taxes.
July 31, 2008-
The world's largest publicly traded oil company made an obscene $90,000 a minute.





















Dallas attorney Steve Stodghill featured among top business litigators in the U.S.
It is ever enthusiastic to be honored for your wreak, says Mr. Stodghill. "To experience that the attorneys I work with and against conceive