81. Miller & Chevalier | Areas Of Practice | Litigation | White Collar Crime Litigat We have a nationwide practice in white collar criminal and civil fraud litigation theArms Export Control Act, tax fraud, health care fraud, bank fraud, and the http://www.millerchevalier.com/practice/subspecialty.asp?areaid=83

82. The Kentucky Post bank fraud carries a maximum possible sentence of 30 years behind bars, but Andthe public perception that whitecollar criminals don't get tough sentences http://www.kypost.com/2002/aug/08/kerp080802.html

var zflag_nid="215"; var zflag_cid="113/3"; var zflag_width="468"; var zflag_height="60"; NEWS OPINION BUSINESS LIVING ... Survey /* You may give each page an identifying name, server, and channel on the next lines. */ var pageName="" var server="" var channel="" var pageType="" var pageValue="" var prop1="" var prop2="" var prop3="" var prop4="" var prop5="" var prop6="news" var prop7="" var prop8="" var prop9="" var prop10="" /********* INSERT THE DOMAIN AND PATH TO YOUR CODE BELOW ************/ /********** DO NOT ALTER ANYTHING ELSE BELOW THIS LINE! *************/ var s_code=' ' Prison time likely for Erpenbeck By Don Baker Post staff reporter Former home builder Bill Erpenbeck will likely go to jail, even if he negotiates a plea agreement with the federal government. A source familiar with the talks between prosecutors and Erpenbeck's attorney said prosecutors are demanding that Erpenbeck serve prison time, with the only issue up for negotiation how much time he'll serve. The source spoke on condition of anonymity. Glenn Whitaker, the Cincinnati criminal defense attorney representing Erpenbeck in the federal investigation, said Wednesday he hasn't discussed specifics about any possible plea deal with the government yet, and he hasn't talked to Erpenbeck about specifics such as how much time behind bars he might be willing to accept.

83. Saiber Schlesinger Satz & Goldstein, LLC Areas of Practice white collar CRIMINAL DEFENSE government fraud, tax fraud, environmentalviolations, insider trading, bank fraud, securities fraud http://www.saiber.com/whitecollar.htm

Lawyers for Business, Counselors for Life. Return to Areas of Practice WHITE COLLAR CRIMINAL DEFENSE Our attorneys defend companies and individuals in federal and state grand jury investigations and have earned an excellent reputation for our work in business, financial, and corruption cases. We have been particularly successful at the pre-indictment stage, persuading state and federal prosecutors not to bring charges against our clients. Our practice encompasses the defense of prosecutions relating to RICO, government fraud, tax fraud, environmental violations, insider trading, bank fraud, securities fraud, antitrust, commercial bribery and CTR violations. We have also been retained to conduct internal investigations into possible violations of criminal law and have represented clients in collateral civil actions and related regulatory actions such as suspensions or disbarment from government contracting. Among the clients we have successfully defended are: A major defense contractor being investigated for submitting false bills to the federal government.

84. Russian Organized Crime whitecollar fraud has caused most of that damage. The more sophisticated ROC fraudschemes include fuel scams, health care fraud, bank fraud, and stock market http://organizedcrime.about.com/library/weekly/aarocc.htm

zfp=-1 About Organized Crime Search in this topic on About on the Web in Products Web Hosting Organized Crime with Mark C. Gribben Your Guide to one of hundreds of sites Home Articles Forums ... Help zmhp('style="color:#fff"') Subjects ESSENTIALS What is organized crime? News from the underworld The New York Five Families ... All articles on this topic Stay up-to-date! Subscribe to our newsletter. Advertising Free Credit Report Free Psychics Advertisement Russian Organized Crime From the FBI Law Enforcement Bulletin, May 2000 ROC Fraud Schemes Some experts predict that white-collar crime will serve as the benchmark for ROC in the United States. [7] Though the larger, well-connected and well-financed foreign-based ROC groups may represent the greatest potential threat for law enforcement, to date, domestic ROC groups have caused the most economic damage in the United States. White-collar fraud has caused most of that damage. The more sophisticated ROC fraud schemes include fuel scams, health care fraud, bank fraud, and stock market manipulation. In these and other schemes, ROC members have demonstrated an aptitude for circumventing or exploiting the bureaucracy, rules, and procedures of government agencies, financial institutions, insurance companies, and other businesses. For example, fuel frauds have caused the loss of hundreds of millions of dollars in tax revenues in several states. By creating labyrinthine chains of "burn corporations" [8] and falsifying tax forms, ROC groups have deprived state and federal governments of substantial tax revenues. Other fuel frauds include blending fuel, rigging fuel pumps, and selling low-grade fuel as premium. The large profits derived from these schemes caught the attention of four of the five LCN families in New York City; to continue their operations, ROC groups paid a "mob tax" on every gallon of fuel sold in LCN-controlled areas.

85. FindLaw: Solomon L. Wisenberg health care fraud, bank fraud and false statements to government officials. He alsoassists business and nonprofit entities in sensitive white collar matters http://sol.lp.findlaw.com/sol.html

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86. The Law Bookstore of white collar crime, including procedural and evidentiary issues. Covers specificoffenses such as conspiracy; mail, wire, and bank fraud; securities fraud http://www.lawbooks.com/50091.html

Join our Newsletter Search by Legal Topic Accounting/Finance Administrative Law Admiralty Law Agency/Partnership Antitrust Law Art Law Bankruptcy Law Civil Procedure Commercial Law Comparative Law Conflicts of Law Constitutional Law Contracts Corporations Criminal Law Criminal Procedure Dispute Resolution Domestic Relations Education Law Employment Law Environmental Law Evidence Family Law Federal Courts Future Interests Gender/Age Law Government Law Health Law Immigration Law Insurance Law Intellectual Property International Law Int'l Business Trans. Jurisprudence Landlord/Tenant Law Legal Ethics Legal Writing/Research Legislation Litigation Maritime Law Mass Media Mediation Military Law Native American Law Natural Resources Law Property Prof. Responsibility Real Estate Law Remedies Securities Regulation Secured Transactions Sports Law Tax Law Torts U.C.C. -or- Search by Product Type: Bar Exam/MPRE Hornbooks Law Dictionaries Law Nutshells ... Law School Study Guides Pre-Law/LSAT Self-Help Law Books Buy Gift Certificates! Show Order ... Contact Us White collar crime is a major focus of the U.S. Department of Justice. This Law in a Nutshell: White Collar Crime provides a structured, broad overview of white collar crime, including procedural and evidentiary issues. Covers specific offenses such as conspiracy; mail, wire, and bank fraud; securities fraud; obstruction of justice; bribery and extortion; the Racketeer Influenced and Corrupt Organizations Act (RICO); and computer and tax crimes. Also discusses punishment and sanctions for white collar crimes.

87. Fraud, White Collar Crime: Keeping An Eye On Cheaters - 2000-10-30 - South Flori were FBI agents, Sheriff's whitecollar crime investigators, bank examiners, CPAs Idiscovered the top 10 statistics about fraud and white-collar crime 10. http://www.bizjournals.com/southflorida/stories/2000/10/30/editorial4.html

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88. Nixon Peabody LLP - Attorney Bios - Vicinanzo, David A. His practice primarily involves complex civil litigation, white collar criminaldefense Over 50 prosecutions for bank fraud, bank bribery, mail and wire fraud http://www.nixonpeabody.com/attorneys_new_bio.asp?ID=1141&Practice_ID=52

89. White-Collar Crime Fighter Thanks for visiting the Web site of The whitecollar Crime Fighter, the ONLY monthly newsletter serving the law enforcement and corporate security communities with authoritative, practical fraud-fighting information. http://redirect-west.inktomi.com/click?u=http://www.wccfighter.com&y=02D3353C471

90. Federal Bureau Of Investigation - Headquarters & Programs - Asset Forfeiture - W investigations. whitecollar crimes include Health Care fraud, Bankfraud, Government Contract fraud, and Telemarketing fraud. Asset http://www.fbi.gov/hq/cid/asset/wcc.htm

Asset forfeiture often comes to mind in the context of illegal narcotics investigations. These investigations usually conjure mental images of major drug dealers with connections to drug cartels who have amassed incredible wealth from illegal drug trafficking. Asset forfeiture continues to be used to seize assets and proceeds derived from illegal narcotics trafficking, but the FBI also uses asset forfeiture in white-collar crime cases. These cases range from fraudulent telemarketers who defraud elderly victims out of their life savings, to doctors who submit fraudulent claims for Medicare and Medicaid. The individuals who match these descriptions may be indistinguishable from your next-door neighbor, they may be well educated, and they may already be earning a six figure salary in a legitimate business. The FBI has responded to the alarming increase in white-collar crime by increasing the number of Agents assigned to white-collar crime investigations, and by placing increased emphasis on asset forfeiture in these investigations. White-collar crimes include Health Care Fraud, Bank Fraud, Government Contract Fraud, and Telemarketing Fraud. Asset forfeiture is incorporated into these investigations to seize and forfeit assets acquired from the criminal activity, to act as a deterrent to others contemplating similar activity, and to compensate victims of the criminal activity. The FBI has been very successful in incorporating asset forfeiture into white-collar crime investigations.

91. California White Collar Crime Attorneys - Los Angeles White Collar Criminal Atto Disclaimer The white collar crime, bribery, embezzlement, extortion, forgery,fraud, larceny, perjury, computer fraud, tax fraud, telemarketing fraud http://www.youareinnocent.com/white_collar_crime.html

WE ARE THE ATTORNEYS THE DA DOESN'T WANT YOU TO HIRE!! WE FOCUS ON GETTING YOUR CASE DISMISSED!!! The LAW OFFICES OF LAWRENCE WOLF have been helping individuals charged with crimes for over 30 years. Mr. Wolf has both prosecuted and defended thousands of adults and juveniles charged with every type of felony and misdemeanor crime. Lawrence Wolf has been a pioneer in developing all forms of alternative sentencing such as house arrest and diversionary programs. He has established relationships with Judges and District Attorneys throughout Los Angeles, Orange and Ventura Counties. The Law Offices of Lawrence Wolf has a long history of successfully handling the defense of clients charged with ALL white collar crime matters in California. WHITE COLLAR CRIMES White collar crimes are usually crimes of theft and deception committed by salaried professional people as opposed to other crimes that use force. White collar crimes can be prosecuted at the state level or federal level, or both. Penalties for being convicted of white collar crime typically consist of fines, restitution and, in some cases, prison. Some of the more common white collar crimes are defined below: BRIBERY Bribery is defined as the "corrupt payment or receipt of anything of value in return for official action".

92. White Collar Crime Law: Free Legal Information collar Crimes Questions WHAT IS white collar CRIME SUPPOSE THE bankRUPT COMMITTEDFRAUD WOULD THE DEBTS UNAUTHORIZED AUTOMATIC DEBITS FROM OUR bank ACCOUNT TO http://criminal-law.freeadvice.com/white_collar_crimes/

Home Find a Lawyer Law Bulletin Boards Legal Forms ... legal advice Bulletin Boards , and/or visit our state resource center ! Click if you need assistance in locating an attorney , or finding white collar crimes law legal forms Current Topic Home Criminal Law White Collar Crimes Choose Another Topic Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes General White Collar Crimes Questions WHAT IS WHITE COLLAR CRIME? WHAT IS LARCENY? IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE? IS IT LARCENY IF I INTEND TO RETURN THE PROPERTY? WHAT IF I CHANGE MY MIND AND DECIDE NOT TO RETURN THE PROPERTY TO THE OWNER? CAN SOMEONE WHO IS INTOXICATED COMMIT LARCENY? WHAT IS EMBEZZLEMENT? WHAT IS THE DIFFERENCE BETWEEN LARCENY AND EMBEZZLEMENT? WHAT ARE FALSE PRETENSES? ARE THERE DIFFERENT DEGREES OF LARCENY, EMBEZZLEMENT AND FALSE PRETENSES? I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY BANK. I DID NOT KNOW THE BILL WAS COUNTERFEIT. WHAT WILL HAPPEN?

93. UO School Of Law - White Collar Crime LAW 607 white collar Crime LAW 607. 2 credits. Topics include mail and wire fraud, bankfraud, conspiracy, tax fraud, public corruption, and environmental crimes. http://www.law.uoregon.edu/courses/607_020.php

Home Academics Catalog / White Collar Crime LAW 607 U of O Law Home Admissions Alumni Career Services ... Current Students Academic Links Academic Home Centers and Programs Clinics and Externships Courses ... Degree Programs White Collar Crime LAW 607 2 credits. Topics include mail and wire fraud, bank fraud, conspiracy, tax fraud, public corruption, and environmental crimes. Heavy emphasis is placed on the practical aspects of these topics. Handouts and discussion focus on indictments, plea agreements, and the U.S. sentencing guidelines. Back University of Oregon School of Law, 1515 Agate St, Eugene, OR, 97403 Phone: (541) 346-3852

94. White Collar Crime for customers to visit the bank; they can now bank throughout the Insurance fraudhas become one of the most prevalent and costly white collar Crimes. http://littlerock.fbi.gov/whitecollar.htm

White Collar Crime White Collar Crime encompasses criminal violations which include corruption, financial frauds, and government frauds. White Collar Crime is the number one crime problem for the Little Rock Division. Various criminal subprograms within the White Collar Crime Program include: PUBLIC CORRUPTION HEALTH CARE FRAUD FINANCIAL INSTITUTION FRAUD FRAUD AGAINST THE GOVERNMENT INSURANCE FRAUD TELEMARKETING FRAUD ENVIRONMENTAL CRIMES Back to Top Return to Investigative Programs Return to Little Rock Listings PUBLIC CORRUPTION Public Corruption is a breach of public trust by elected and appointed public servants at all levels of government, local, state, and federal, who ask, demand, solicit, seek, accept, receive, or agree to receive anything of value in return for being influenced in the performance of any official act. Public Corruption is the number one criminal priority within the Little Rock Division's White Collar Crime Program. Corruption in government destroys the public's confidence and erodes the foundation of our society. Public Corruption schemes are very secretive and often are made by under-the-table deals. Little Rock FBI values assistance from the public in detecting and uncovering allegations of Public Corruption. Back to Top Return to Investigative Programs Return to Little Rock Listings HEALTH CARE FRAUD Little Rock FBI has the authority to investigate all forms of fraud and abuse affecting both government sponsored (Medicare and Medicaid) and private insured health benefit programs. Nationally, it is estimated that Americans will spend more than $1 trillion a year on health care and that ten percent or $100 billion is attributed to fraud or abuse. This fraud and abuse contribute to higher taxes and insurance premiums for every American and could lead to the endangerment of the insured. The type of health care providers who commit these fraud schemes encompass all areas of health care, including hospitals, home health care, ambulance services, doctors, chiropractors, psychiatric hospitals, laboratories, pharmacies, and nursing homes. Types of fraud include kickbacks, billing for services not rendered, billing for unnecessary equipment, and billing for services performed by a lesser qualified person.

95. White-collar Fraud Veiled By Poor Policin whitecollar fraud veiled by poor policing. CRIME By DON ROBERTSON.A LACK of confidence in the police force and the criminal justice http://www.btimes.co.za/96/1201/news/news13.htm

Democracy fails to wipe out history's in... Pinotage helps put sparkle back in SA wi... Central bank suspecte... Gold market in mortal fear of European s... ... Back To Home Page White-collar fraud veiled by poor policing CRIME By DON ROBERTSON A LACK of confidence in the police force and the criminal justice system has effectively veiled the extent of white-collar crime in South Africa, but most of the respondents to the latest KPMG fraud survey believe that financial crime will increase in the next 12 months. Petrus Marais, managing director of forensic and investigative accounting at KPMG, says the commercial branch is currently investigating financial crime amounting to R7,8-billion, "but as only 53% of the respondents reported these crimes to the police, the figure could be substantially higher". Other actions taken by companies against fraudsters include immediate dismissal, disciplinary hearings, internal investigations or a claim against the insurance company. KPMG makes the point that although 1 000 questionnaires were sent out to large corporations, only 129 of these responded, indicating a reluctance to publicise their experiences or an inability to quantify the extent of white-collar fraud. Two thirds of the respondents, however, said they had fallen victim to fraud and lost, in total, R186-million last year.

96. HK University Theses Online Abstract 2. Wong, Yuksee ?. Title white collar crime major bank fraudcases in Hong Kong. LOCATION, CALL NO. Special Collections, M.Soc.Sc.90 W12. http://sunzi.lib.hku.hk/hkuto/searchSubject.jsp?subj=White collar crimes

97. Site Map Driving Information Domestic Violence Federal Crimes Sex Crimes JuvenileCrime Drug Crimes Three Strike Crimes white collar Crimes Marketing By http://www.youareinnocent.com/sitemap.html

Blood Alcohol - DUI Attorney - Criminal Lawyer - Free Evaluation http://www.youareinnocent.com/evaluations.html Los Angeles law office specializing in criminal law and drunk driving. Criminal attorneys concentrating on juvenile law and addiction related offenses. California Criminal Lawyers - Los Angeles Drunk Driving Attorneys - DUI Law Firm http://www.youareinnocent.com/index.html California criminal defense lawyers and DUI drunk driving attorneys - over 30 years experience in getting cases dismissed. The attorneys the DA DOESN'T want you to hire. Free consultations. California Criminal Lawyers - Los Angeles Drunk Driving Attorneys - DUI Law Firm http://www.youareinnocent.com/ California criminal defense lawyers and DUI drunk driving attorneys - over 30 years experience in getting cases dismissed. The attorneys the DA DOESN'T want you to hire. Free consultations. California DUI Lawyers - Los Angeles Drunk Driving Attorneys - Ventura DUI Law Firm http://www.youareinnocent.com/dui_lawyers.html

98. Bank Crime Data Theft On The Rise the fraud receipts eventually end up is anyone’s guess, but there is evidenceterrorist groups used stolen credit cards and other bank fraud techniques to http://www.msnbc.com/news/772723.asp

MSN Home My MSN Hotmail Search ... Money Bank crime data theft on the rise At state banking convention, frustration is obvious By Bob Sullivan MSNBC Get Life Insurance eDiets Diet Center Loan Center Yellow Pages ... MSN Broadband IDENTITY THEFT HAVEN PHONE CALL TRICKERY Douglas takes his shock therapy to banking groups around the country, telling executives that the banking system has become a convenient database for criminals. Worms boost cyberattack stats for 2003 Holes found in digital media players Hackers plan attacks to protest war New Sendmail glitch found ... House bans misleading domains He played secretly-taped phone conversations with information brokers, who regularly call banks pretending to be depositors, tricking customer service representatives into giving out private information. Bank records, for example, can be obtained for as little as $50. Another tactic used, Douglas said, is acting belligerent if the conversation starts to go poorly. Also, since Sept. 11, var fSucceed = false; many criminals have taken to impersonating the FBI, he said, knowing that many bank employees are all too eager to help the war on terrorism.

99. Jenkens Gilchrist - Practices - White Collar http://www.jenkens.com/jenkens/practicearea.asp?Practice=WhiteCollar

100. WorldLII - Categories - Subjects - Anti-Corruption AntiCorruption and fraud Resources Site of the Anti-Corruption andfraud Investigations Unit of the World bank. It investigates http://www.austlii.edu.au/links/3168.html

Contributors: DIAL Databases Recent Additions Translate Add a Link ... Subjects Find any of these words all of these words this phrase this document title this Boolean query World Law Help Boolean Operators Search: All WorldLII Catalog All WorldLII Databases Law on Google By Country Commentary Inter-Government Organisations Law Journals ... Money Laundering See Also: Good Governance Stored Searches Search All World Law: Corruption Search Legislation: Corruption Search Other Indexes: Corruption Search Law Journals: Corruption ... Search Bank policies and guidelines, procurement, anticorruption unit, sanctions, FAQs, publications and links (Asian Development Bank) ADB/OECD Workshop on Combating Corruption in Asian and Pacific Economies Search AnCoRR - Anti-Corruption Ring Online Search Issues covered include corruption, bribery, business integrity, public governance, moneylaundering, world regions and law (OECD Online) Anti-Corruption and Fraud Resources Site of the Anti-Corruption and Fraud Investigations Unit of the World Bank. It investigates allegations of fraud and corruption within the World Bank Group or involving World Bank-financed contracts Anti-Corruption Network for Transition Economies Search Co-sponsored by OECD and USAID and features information on anti-corruption programs and initiatives in the countries of the former Soviet Union information on events and training and reference materials (in English and Russian) Ethics and Corruption in the Public Sector: Integrity and Anti-Corruption Measures in OECD Countries Search Information, documents and links on corruption issues (OECD)

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