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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