The White Collar Defense Report™.

The White Collar Defense Report.TM is designed to keep you informed of current news, cases, law and policy in the white collar defense area. Coverage includes news involving the Department of Justice, IRS, SEC, FBI and other federal investigative agencies.

We established this blog to share stories and information about topics relevant to our practice. Our intent is to highlight local stories, as well as national subject matter, that we think you will find interesting. We will regularly update this blog and encourage you to share your thoughts on these posts.

Six North Texans Indicted For Mortgage Fraud

On behalf of Law Offices of Dan C. Guthrie, Jr. on Monday, March 24, 2014. Six people have been indicted and arrested in connection with a mortgage fraud conspiracy alleged to have occurred in the Eastern District of Texas. A five-count indictment charges the... read more