White Collar Crimes
4 Feb
Charlotte’s Bank of America named as party in fraud lawsuit
A recent lawsuit was filed on behalf of investors named Charlotte, North Carolina-based Bank of...
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27 Jan
New Securities Fraud Task Force Assembled in Charlotte, NC Last Week
The Charlotte Observer released information of note last Friday to those interested in issues of white...
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7 Jan
North Carolina to Expand Medicaid Fraud Investigations Unit
The North Carolina Attorney General’s Office recently announced that it will be doubling the size...
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27 Dec
Jury Verdicts Being Tainted by Internet, Social Media? – Part Two
In our last blog post, we discussed the disturbing trend of jurors in criminal trials engaging...
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6 Oct
Early Release from Prison for Former N.C. House Speaker
Former Democratic House Speaker Jim Black was released early from federal prison on Monday. Black,...
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1 Sep
Fraud Conviction Vacated for Former NC Lottery Chief
Former North Carolina lottery commissioner Kevin Geddings was recently exonerated of his felony conviction on fraud...
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