Geometry.Net - Basic_B: Bank Fraud White Collar

National Check Fraud Center: All You Want To Know About Check Fraud
Providing check fraud information and soliciting reports from victims of check fraud crimes.Category Society Law Legal Information FraudYour Complete Source for Assistance Information - Alert Reports regarding CounterfeitChecks - Forgery - Check Fraud - bank fraud white collar Crimes.
http://www.ckfraud.org/

Extractions: White Collar Crimes Quick Topic Menu....Select and Contact US Business Card National Check Fraud Center Check Information System Check Investigative Services National Crime Alert Network Crime Alert Network Application Law Enforcement Network Members Securities Fraud Alert Special Bulletin Crime Reporting Form Special Crime Alert Report Mark C Browne-Crime Report Charles Degaetani-Crime Report Clifford Kaplan-Crime Report James McNally-Crime Report Affidavit of Forgery Awards And Honors Bad Check Laws by States Bad Check Report for S.C. Bad Check Service Charges Banking Legal Resources Banking Information Canada Public Record Serach Check Fraud Alert Check Fraud Statistics Check Fraud-What is It Check Fraud-Who is Liable? Check Fraud Problems ChexSystems Check Washing-What is It? Common Carriers and Checks Comment Form Contributing Sponsor Counterfeit Checks Credit Bureaus and Reports Credit Card Fraud Prevention Credit Union Leagues Crime Bite *Authenprint* Depository Law FBI Field Offices FDIC Federal Links Feedback Form Fraud Workshops, Seminars, Keynote Speakers
Phoenix Division White Collar Crime Program
crimes. FBI Phoenix participates in the following task forces to addresswhite collar crime in Arizona bank fraud Task Force. The
http://phoenix.fbi.gov/pxwcc.htm

Extractions: White Collar Crime Program Programs Offices E.R.T Fraud Alert ... Phoenix Home The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community. These crimes are categorized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals or organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage. FBI financial crimes investigations target such criminal activities as international money laundering, health care fraud, telemarketing fraud, computer fraud, financial institution fraud, fraud against the government, and environmental crimes. FBI Phoenix participates in the following task forces to address white collar crime in Arizona: The Bank Fraud Task Force was formed in March 1992 to focus on bank fraud in the Phoenix metropolitan area. Participants include the FBI, Phoenix Police Department, Postal Inspection Service, U. S. Attorney's Office, and the Maricopa County Attorney's Office. The Arizona Telemarketing Fraud Task Force was established in 1994 to address the pervasive telemarketing fraud problem in Arizona. Participants include the FBI, the Phoenix Police Department, the Internal Revenue Service, the Postal Inspection Service, and the Arizona Attorney General's Office.
TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES
A listing of types of white collar Crimes and Schemes that are known to haveoccured in the past and present. TYPES OF white collar CRIME. bank fraud
http://www.ckfraud.org/whitecollar.html

Extractions: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone,or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms another cellular phone with a valid ESN number. Computer fraud:
White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com
white collar crime tax evasion, tax fraud - GotTrouble.com. Find white collar crime lawyers. Learn more about white collar crimes white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such
http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html

Extractions: Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Personal Injury Employment Consumer Rights ... Tax Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.
Broad And Cassel - Practice Areas - White Collar Criminal And Civil Fraud Defens
Seminar to educate residents on fraud, white collar crime issues in SW Florida Mark Mathosian, branch manager, AmSouth bank of Naples
http://www.broadandcassel.com/subsearch2/whitecollar.htm

Extractions: Introduction Federal and state government agencies devote substantial resources to investigating and prosecuting allegations of criminal wrongdoing by corporations and individuals. In the past, many of these matters were handled in the civil courts. The government often makes no meaningful distinction between criminal conduct and the violation of Federal regulations, and there is a trend toward "criminalizing" suspect business actions, especially in the health care industry and in the financial markets. This trend presents complex issues of tremendous concern to companies and management. "Whistle-blower" laws often serve as a financial incentive to employees and competitors to accuse management of wrongdoing. This increased scrutiny makes businesses and their employees vulnerable to unfounded allegations, which can have a serious, long-term impact on the reputation and financial security of organizations. Practice Group Philosophy As with all our practice groups, the White Collar Criminal and Civil Fraud Defense Practice Group believes that the team approach is often the best way to handle our clients' matters. To that end, we work closely with attorneys in other practice areas to bring a seamless and appropriate level of legal talent to bear on any particular matter. In addition, we employ state-of-the-art technology to serve our clients in the most effective and cost-efficient manner possible. Our objective is always to provide resources, responsiveness, results and superior client service.
Fraud And White-collar Crime - Netherlands - (International Centre For Commercia
fraud and whitecollar crime FC on fraud issues, and the Dutch Central bank in the white-collar crime, with dedicated teams devoted to insider dealing, tax fraud, EU fraud,
http://www.icclaw.com/lfe/edit/nl33.htm

Extractions: Fraud and white-collar crime Netherlands The European Legal 500 Recommends: CMS DERKS STAR BUSMANN NAUTADUTILH SJÖCRONA VAN STIGT WLADIMIROFF WALING SCHREUDERS ADVOCATEN ... Stibbe Firms are listed in groups in order of priority, and alphabetically within groups. The European Legal 500 comments: Ruud ver Bunt at CMS Derks Star Busmann is a noted expert in fraud and white-collar crime, with a particular specialisation in insider trading, representing a number of clients in relation to the high-profile stock exchange insider trading scandal, and the insider trader case arising from the IPO of World Online in 2000. NautaDutilh has an impressive track record in white-collar crime. Joost Italianer is currently representing former Philips CEO, Cor Boonstra in a high-profile insider trading case in which the Securities Board of the Netherlands (STE) has filed a criminal complaint against Boonstra with the Public Prosecutor's office in Amsterdam. Italianer and fellow partner Arjen Tillema continue to represent ABN Amro in all matters related to criminal law, including representing CEO, Rijkman Groenink at a hearing in April 2001 before the Amsterdam District Court in the so-called 'Sarphatistraat' fraud case in which Groenink was called to testify as a witness. The firm has also advised Ajax FC on fraud issues, and the Dutch Central Bank in the so-called Clickfonds case, the largest stock exchange fraud investigation to date in the Netherlands. Criminal law specialists Sjöcrona van Stigt has a superb reputation for white-collar crime, with dedicated teams devoted to insider dealing, tax fraud, EU fraud, extradition and environmental crimes. It has been heavily involved in the Clickfonds case.
White Collar Press Releases
Details December 3, 2002 New Albany man charged with bank fraud. Details October21, 2002 Fort Branch man sentenced for bank fraud Details
http://www.usdoj.gov/usao/ins/pressrelease/02wcollarpress.htm

Extractions: The following news releases were issued by the United States Attorney's Office for the Southern District of Indiana. News releases from the U.S. Attorney's Office are routinely faxed to media outlets throughout Indiana, including newspapers, magazines, radio and television. The releases are approved by the attorney on the case and the chief of the appropriate division. This site does not contain all press releases or court filings and is not an official record of proceedings. Please contact the U.S. District Court Clerk's Office for official copies of documents and public information.
White Collar Crime Fraud
of Child Pornography State and Federal white collar Crimes bank fraud Credit card fraud Health care fraud
http://www.sistemadelectura.com/corporate-team-building-skill.htm
White Collar Press Releases
Details October 9, 2001 Former bank vice president sentenced for bank fraud.Details October 5, 2001 Two sentenced in mortgage fraud scheme. Details
http://www.usdoj.gov/usao/ins/pressrelease/01wcollarpress.htm

Extractions: The following news releases were issued by the United States Attorney's Office for the Southern District of Indiana. News releases from the U.S. Attorney's Office are routinely faxed to media outlets throughout Indiana, including newspapers, magazines, radio and television. The releases are approved by the attorney on the case and the chief of the appropriate division. This site does not contain all press releases or court filings and is not an official record of proceedings. Please contact the U.S. District Court Clerk's Office for official copies of documents and public information.
Bank Fraud - Cowdery, Ecker & Murphy, L.L.C. - White Collar Crime, Environmental
areas of white collar criminal defense and commercial litigation, including the areasof RICO, money laundering, environmental law, health care and bank fraud.
http://www.cemlaw.com/attorneys_jcowdery.htm

Extractions: James T. Cowdery is the former Chief of the Criminal Division of the United States Attorney's Office for the District of Connecticut and former Chief of the Organized Crime Drug Enforcement Task Force. While at the United States Attorney's Office, Mr. Cowdery successfully prosecuted what was, at that time, one of the largest money laundering cases in the United States. In 1989, he received the Federal Bar Association Younger Lawyer Award for Distinguished Federal Service. Mr. Cowdery currently concentrates in the areas of white collar criminal defense and commercial litigation, including the areas of RICO, money laundering, environmental law, health care and bank fraud. He served as a member of the State of Connecticut Judicial Review Council, which investigates and conducts hearings on complaints of misconduct against members of the Connecticut judiciary. Mr. Cowdery also served as the Chairman of the Committee on Criminal Rules and Practice of the U.S. District Court for the District of Connecticut. He currently is a member of the Standing Committee on the Criminal Justice Act Panel of the United States District Court for the District of Connecticut. Mr. Cowdery is a former law clerk to the Honorable Thomas J. Meskill of the United States Court of Appeals for the Second Circuit. He graduated with high honors from the University of Connecticut School of Law, where he served as Editor-in-Chief of the Connecticut Law Review and received the William F. Starr Prize Fellowship for Scholarship and Leadership. He is a Phi Beta Kappa graduate of Trinity College.
Economist.com | Corporate Fraud
Cracking down on whitecollar crime. Sep 13th 2002 of corporate excess and alleged fraud in the United States that for Enron while working for the Royal bank of Canada.
http://www.economist.com/agenda/displayStory.cfm?story_id=1334970
White Collar Criminal Defense Attorney
bank fraud OSHA Violations False Claims INS Violations Tax Care fraud Kickbacks Consumerfraud Embezzlement If you like to discuss a white collar criminal case
http://www.davidconn.com/whitecollar.html

Extractions: White collar crime is a term that has been applied to a wide variety of non-violent crimes that are often committed in offices and boardrooms rather than on the street, by means of unlawful paper transactions rather than with weapons, by middle-class people rather than by career criminals. It includes the crime of fraud in its many - almost limitless - variations, as well as violations of government regulations that might not even result in immediate, ascertainable harm. The term refers to crimes committed by individuals, as well as wrongs inflicted by corporate entities (which are also subject to criminal prosecution). White collar crime is investigated and prosecuted by the federal and state governments.
Faegre & Benson LLP: White Collar Criminal Defense
Our experience includes nearly all areas of white collar criminal law, includingbank fraud and misapplication of bank funds; Mail and wire fraud; Tax fraud;
http://www.faegre.com/firm_practice_detail.asp?practiceID=53
White Collar Crime Reporter - Andrews Publications
white collar Crime Reporter Volume 16, Issue 11, Published 9/30/2002. counts of securitiesfraud, five counts of wire fraud, two counts of bank fraud, and one
http://www.andrewsonline.com/pub/WCC.html

Extractions: Description of Publication: This publication contains articles guest-written by practitioners, including attorneys and professors, concerning current developments in white-collar criminal law. Each issue contains brief articles on recent white-collar crime cases across the country, including new filings in state and federal courts. Topics covered by the White Collar Crime Reporter: Insider trading Forfeiture Criminal procedure Admissibility Fraud Money laundering Foreign corrupt practices Health care fraud Attorney-client privilege Perjury Espionage act Trade secrets Number of issues per subscription:
Massachusetts Attorneys: Sex Crimes, Drunk Driving, Drug Offenses, White Collar
Sexual Assault Sex with a Minor Solicitation Date Rape Possession of Child PornographyState and Federal white collar Crimes bank fraud Credit card fraud
http://www.masscriminal-lawyers.com/

Extractions: If you have been accused of a crime- our Massachusetts criminal defense attorneys are available for immediate legal representation. We work with many lawyers and law firms in Massachusetts experienced in Criminal Matters. We will help you find a lawyer or represent you. Contact us on our site using our secure case submission sheet or call 617-424-1137. All email and calls are private and confidential.
Wilmer, Cutler & Pickering
law enforcement investigations and other white collar crime matters allegations ofsecurities fraud, antitrust violations, bank fraud, insider trading
http://www.wilmer.com/docs/subpage.cfm?SECTION=practice&PAGE=white_collar
White Collar Crimes-New Hampshire Criminal Lawyers
white collar crime cases often invoke the defense of entrapment. of Medicare/Medicaidfraud, bribery, commercial insurance fraud, bank fraud, mail and wire
http://www.nhcriminal-lawyers.com/pages/whitecollarcrimes.html

Extractions: White Collar Crimes White collar crime usually involves illegal acts to obtain money, property, or services, or to secure a business or professional advantage. Much of white collar crime is covered by federal laws that govern all levels of business activity. White collar crimes are governed by the general principles of criminal liability- each crime requires a bad act, a criminal intent, and causation. The defenses to white collar crime are the same ones applicable to all crimes and include incapacity, insanity, intoxication, and duress. White collar crime cases often invoke the defense of entrapment. Entrapment refers to situations when the government has enticed a person to commit a crime he or she otherwise would not have committed. Entrapment is usually viewed by the courts through the eyes of the individual defendant. The defense focus becomes the propensity of that defendant to commit the crime in determining whether they have been entrapped. In some cases the government's conduct is outrageous in terms of convincing a person to commit a crime. Types of Cases: Our New Hampshire lawyers handle allegations of Medicare/Medicaid fraud, bribery, commercial insurance fraud, bank fraud, mail and wire fraud, pension and ERISA fraud, real estate, venture capital, and investment advisory fraud, embezzlement, tax fraud, stock- market irregularities, environmental violations, including representation in related civil investigations and lawsuits before administrative agencies such as the FDIC, FDA, FTC, IRS, SEC, DOL, DOD, U.S. Postal Service, U.S. Customs Service and their state counterparts.
White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com
Many federal whitecollar prosecutions are for tax crimes, such as tax to file incometax returns, or tax fraud. In a bank fraud case, for example, the federal
http://www.gottrouble.com/legal/criminal/white_collar/taxes.html

Extractions: Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Personal Injury Employment Consumer Rights ... Tax Tax evasion, tax fraud, tax crimes Many federal white-collar prosecutions are for tax crimes, such as tax evasion, failure to file income tax returns, or tax fraud. There are some special considerations to keep in mind if you are under investigation for violations of the Internal Revenue Code. In a bank fraud case, for example, the federal investigative agency is typically the FBI. The FBI usually works directly with the local United States Attorney's office. When the FBI has completed its investigation, it forwards its case to the local U.S. Attorney's office, and the local office determines whether to prosecute or not.
TeCrime International, Inc.- White Collar Crime Investigations
white collar crime refers to that category of crime that tends to be committedby professionals. Securities fraud, Insider Trading, bank fraud, Tax fraud
http://www.tecrime.com/0white.htm

Extractions: Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering TeCrime International, Inc. SE Request Info Contact Us Home Services: Hidden Cameras Undercover Internet Crimes Defense ... Seminars Assistance: Case Law Legal Awareness Day Physical ... Seizure Rules
LII: Law About...White-collar Crime
Neder v. United States, 527 US 1 (1999) (Tax fraud); 487 US 99 (1988) (5th Amendmentand whitecollar crime); Ass'n v. Shultz, 416 US 21 (1974) (bank Secrecy Act
http://www.law.cornell.edu/topics/white_collar.html

Extractions: The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

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