41. Hawaii Has 2nd-highest Rate Of Net Fraud Victims On Maui, two FBI agents spend about onefourth of their time on white-collar crimeinvestigations, which include public corruption, bank fraud and money http://www.maui.net/~mauinews/lnews5b.htm

Unstable weather conditions expected to bring rain By EDWIN TANJI City Editor KAHULUI — A band of rain clouds being carried on a cold front was sweeping over the islands Thursday and was expected to bring heavy showers to Maui County by today, weather analyst Glenn James said. James, senior weather analyst with the Pacific Disaster Center, said the movement of the front across the islands can be unpredictable, noting that similar systems recently have not behaved as predicted. But on Thursday, the front had hit Kauai and Oahu, dropping 1.3 inches of rain on the west side of Kauai and more than 2 inches of rain on parts of Oahu by 2 p.m. The front was responsible for the low clouds that appeared over Maui Thursday, bringing Kona wind conditions that began late Wednesday and a drizzling rain at midday on Wailuku. The Molokai Airport station reported heavy showers at 1 p.m., with a quarter-inch of rain recorded from 1 to 2 p.m. and continuing rain and mist through the afternoon. The airport is about 1,000 feet in elevation at Hoolehua in Central Molokai. The showers also arrived in West Maui Thursday afternoon, with the Kapalua-West Maui Airport reporting light rain at 2 p.m.

42. Hughes & Luce, LLP - Areas Of Expertise: White Collar Crime one of the “Best Lawyers in Dallas” for white collar Criminal Law. Areas of ExpertiseAntitrust; Asset Forfeiture; bank fraud; Commercial Bribery; Enforcement http://www.hughesluce.com/about/PracticeArea.asp?PA=73

43. GRSRD&H: White Collar Criminal Defense Group directors and officers in bank fraud prosecutions, including director and counselto bank); and represented in various other white collar criminal matters. http://www.greenbaumlaw.com/wcollar.html

back home White Collar Criminal Defense Group Our Group's expertise includes defending against investigations and prosecutions of alleged insider trading and other types of alleged securities fraud; antitrust violations; government procurement and environmental violations; food and drug violations; political and commercial corruption; and various forms of fraud including bank, tax and commercial matters. We also are active in defending against the numerous civil proceedings, including actions by federal agencies such as the FDIC and the SEC. Our Group has extensive experience with statutes such as the Racketeer Influenced and Corrupt Organizations Act (RICO), the Bank Secrecy Act, the Currency Transaction Bank Reporting Act, and the Financial Institutions Reform and Recovery Act (FIRREA). Our Group considers some of its most valuable services to be the numerous criminal prosecutions it has prevented. We are fully cognizant that frequently the most damage to the reputation of a corporation or an individual occurs as a result of an indictment, and not necessarily a conviction. Accordingly, because of its knowledge and experience, our Group is often called upon to dissuade prosecution. Members of our Group are widely respected authorities in the field. They have lectured and written extensively on various criminal law topics. They also are active in professional bar associations and in academics. Above all, however, what most distinguishes our Group is the attention, experience, expertise and energy which it brings to bear in defending its clients.

44. White Collar Crime Fraud criminal trials and of Child Pornography State and Federal WhiteCollar Crimes bank fraud Credit card fraud Health care fraud http://www.hojo-okc.com/potter-county.htm

45. Berliner Cohen Silicon Valley Attorneys, White Collar Criminal the legal needs of individuals and firms charged with or being investigated forwhite collar crimes such as embezzlement, forgery, bank fraud, trade secret http://www.berliner.com/whitecollar.html

46. Solomon L. Wisenberg bank fraud, foreign corrupt practices and false statements to government officials.He also assists business and nonprofit entities in sensitive white collar http://www.rdblaw.com/Attorneys/Profiles.asp?Atty=SWISE

47. White Collar Practice individuals and entities facing investigation or indictment for white collar crimes ina wide variety of areas, including securities fraud, bank fraud, tax fraud http://www.rdblaw.com/ourpractice/WhiteCollar.asp

Solomon Wisenberg and Carmen Kelley , draws on the talents of a number of the firm’s most experienced attorneys to provide effective, discreet representation to clients facing these various challenges. Our lawyers boast many years of service in the Department of Justice (including the Office of the Solicitor General, the Office of Legal Counsel, and the Criminal and Civil Divisions), the Office of Independent Counsel, United States Attorney’s Offices in New York, Washington, D.C., Texas, and Ohio, and other high-profile government offices and agencies. We bring the skill, expertise, and judgment honed in those positions to our work representing private parties in all manner of proceedings involving the government, such as criminal investigations and prosecutions, congressional investigations, and False Claims Act cases. Our goal in every one of these matters remains the same: to provide the finest representation and obtain the optimal outcome for our clients. For clients who come to us under indictment, we are prepared to mount a thorough and vigorous defense at trial. Our attorneys possess extensive and successful trial experience in fraud-related matters, from pre-trial motions and negotiations through appeal. And our experience in crisis management can alleviate the adverse impact of prosecution on an individual or a business. Our clients have included professionals and business executives, both domestic and international, as well as corporate counsel and elected officials.

48. Leonard, Street And Deinard - Practice Info Attorneys in our white collar crime practice group represented two We also defendeda major Minneapolis bank against securities fraud charges and RICO http://www.leonard.com/practices/practinfo.asp?area=whitecollar

49. Baker & McKenzie || Places || North America || Regional Practice || Litigation | Act, mail fraud, wire fraud, bank fraud, securities fraud violations, government procurementfraud, money laundering The white collar Criminal law practice also http://www.bakerinfo.com/BakerNet/Places/North America/Regional Site/Practice/Li

Home Firm Profile Careers Practice ... Career Opportunities White Collar Criminal The White Collar Criminal practice involves the representation of both U.S. and non-U.S. companies and individuals in criminal investigations, criminal trials and appeals, related civil litigation, and administrative enforcement proceedings. We have recently been involved in several major international criminal antitrust prosecutions in the United States, Canada, Europe, Mexico and Latin America. Other recent assignments have included defense of alleged violations of the Foreign Corrupt Practices Act, mail fraud, wire fraud, bank fraud, securities fraud, customs violations, government procurement fraud, money laundering, RICO charges, environmental violations, export and import law violations and other financial and business-related crimes. The White Collar Criminal law practice also involves conducting internal investigations on behalf of management and corporate boards of directors, and providing advice to clients on avoiding criminal exposure and creating effective compliance programs. Litigation Commercial Litigation Construction Litigation Environmental Litigation ... [Resources]

50. Baker & McKenzie || News || Press Releases || Prominent Criminal Defense Attorne Baker McKenzie's white collar Criminal practice involves the representation of CorruptPractices Act, mail fraud, wire fraud, bank fraud, securities fraud http://www.bakerinfo.com/BakerNet/News/Press Releases/Prominentcriminaldefenseat

Home Firm Profile Careers Practice ... Update News Footer September 16, 2002 Prominent criminal defense attorneys join the Washington office Cacheris established the Law Offices of Plato Cacheris in 1971 following years of service as the Principal Assistant U.S. Attorney for the Eastern District of Virginia. Prior to that, Cacheris served as a Trial Attorney in both the Foreign Agents Registration Section and the Criminal Division in the U.S. Department of Justice. Cacheris received his B.S. from the Georgetown University School of Foreign Service in 1951 and his J.D. from the Georgetown University Law Center in 1956. His is admitted to the Bars of the District of Columbia and Virginia. For further information, please contact: Nicholas F. Coward, Managing Partner, Washington, USA Lorraine E. Cwieka, Director of Marketing, Washington, USA nicholas.f.coward@bakernet.com lorraine.e.cwieka@bakernet.com Note to Editors: The firm established a truly global presence, with an office in each of the world's major money centres, more than 25 years ago. Global revenue for FY02 exceeded US$1.06 billion.

51. WHITE-COLLAR CRIME PROJECT IN CALIFORNIA TABLE 3 PREVALENCE OF whitecollar CRIMES. Most Prevalent Offenses - US. 1. CreditCard fraud. 6. Computer fraud. 7. bank fraud-Federal. 8. Embezzlement-Federal. http://www.jrsa.org/pubs/forum/archives/June88.html

FEATURE ARTICLE White-Collar Crime Project In California This article was contributed by Julie Pearl, J.D., Research Fellow, California Bureau of Justice Statistics. The term "white-collar crime" originated with sociologist Edwin Sutherland in the late 1930's. In the half century since then, scholars have debated over the definition of this category of crime. Confusion over the classification of white-collar crime has impeded progress in measuring and analyzing many crimes committed within business and government. In September 1987, the California Attorney General's Office and the University of California at Berkeley sponsored Symposium 87: White-Collar/Institutional CrimeIts Measurement and Analysis. Noted academicians and policymakers attended the two-day symposium, which consisted of three panels and a lively case discussion. The Proceedings of Symposium 87 have recently been published and are available by contacting Charlotte Rhea, Bureau of Criminal Statistics, P.O. Box 903427, Sacramento, California 94203; (916) 739-5166. Symposium attendees agreed that a structure must be developed for measuring the incidence and impact of white-collar offenses. As an initial step in building such a structure, the California Bureau of Criminal Statistics (SAC) began the White-Collar Crime Classification Project. The preliminary results of this project are presented below, and a final report will be released in June.

52. Internet Fraud Complaint Center FBI and Department of Justice are joined by the National white collar Crime Center chargeswhich include fraud by wire, mail fraud, bank fraud, money laundering http://www1.ifccfbi.gov/strategy/wn052301.asp

April 3, 2003 Privacy Sitemap Home File a Complaint ... Contact Us Press Release U.S. Department of Justice Federal Bureau of Investigation FBI NATIONAL PRESS OFFICE FOR IMMEDIATE RELEASE MAY 23, 2001 The FBI and Department of Justice are joined by the National White Collar Crime Center (NW3C) today to announce that criminal charges have been brought against approximately 90 individuals and companies as part of a nationwide series of investigations into Internet fraud, code named "Operation Cyber Loss," initiated by the Internet Fraud Complaint Center (IFCC). Subjects are facing a variety of Federal and state criminal charges which include fraud by wire, mail fraud, bank fraud, money laundering, and intellectual property right violations. The fraud schemes exposed as part of this Operation represent over 56,000 victims who suffered cumulative losses in excess of $117 million. Among the fraud schemes targeted are those involving on-line auction fraud, systemic non-delivery of merchandise purchased over the Internet, credit/debit card fraud, bank fraud, investment fraud, multi-level marketing and Ponzi/Pyramid schemes. Internet fraud can be defined as any fraudulent scheme in which one or more components of the Internet, such as Web sites, chat rooms, and e-mail, play a significant role in offering nonexistent goods or services to consumers, communicating false or fraudulent representations about the schemes to consumers, or transmitting victims' funds, access devices, or other items of value to the control of the scheme's perpetrators. Many of these cases were initiated as a result of fraud complaints the IFCC received from individuals and businesses.

53. White Collar Crime A typology of white collar crime believed to be the world's 7th largest bank, butit account, charging for bogus auto repairs, securities fraud, insider trading http://faculty.ncwc.edu/toconnor/392/spy/whitecollarcrime.htm

WHITE COLLAR CRIME White collar crime is the illegal activities of people and organizations whose acknowledged purpose is profit through legitimate business enterprise. White collar crime involves illegal business practices (embezzlement, price-fixing, bribery) with merchandise that is ordinarily seen as a legitimate business product. Normally, the FTC investigates telemarketing fraud, and the SEC investigates securities fraud. Trust violations are jointly investigated by the FBI and FTC. In the late 1930s, criminologist Edwin Sutherland first coined the term "white collar crime" to describe the criminal activities of the rich and powerful. He defined it as "a crime committed by a person of respectability and high social status in the course of his occupation." As Sutherland saw it, the rich were engaged in a conspiracy to use their position for personal gain without regard to the law. Today, it is recognized that persons in all social classes can commit white collar crimes, but the notion of getting away with disregard for the law still exists in the justice system's tendency to treat these offenses as civil rather than criminal matters. The following types of white collar crime are recognized today: Corporate crime Usually occurs when a strongly competitive business environment fosters corporate irregularities (antitrust violations, price-fixing, false advertising)

54. Steptoe Johnson LLP served as Chairman of the ABA white collar Crime Committee. money laundering, securitiesfraud, government contracts fraud, bank fraud, bribery, Customs http://www.steptoe.com/Insert.nsf/WV/White Collar Crime

JavaScript is not enabled. White Collar Crime Among the attorneys practicing in our white collar criminal section are: Reid H. Weingarten - Mr. Weingarten has represented individuals and corporations in complex criminal matters involving RICO, public corruption, money laundering and all types of fraud. Most recently, he has represented the targets of two independent counsel investigations and had major representations in the Drexel, BCCI and Ill Wind and Whitewater investigations. Before joining Steptoe & Johnson LLP in 1987, Mr. Weingarten was a trial attorney at the Department of Justice Public Integrity Section, where he successfully prosecuted two Congressmen, a U.S. District Court Judge and many others. Mr. Weingarten has served as Senate Special Counsel for the "October Surprise" investigation and as Associate Independent Counsel in the "Iran/Contra Affair." In 1994, Mr. Weingarten served as Chairman of the ABA White Collar Crime Committee. Education: Cornell University B.S. 1971; Dickinson Law School J.D. 1975. Mark J. Hulkower

55. WHITE COLLAR CRIME - A Criminal Defense Attorney For You - Helping You To Find T you know have been arrested or are under investigation for any of the following whitecollaroffenses, you Credit Card fraud; bank fraud; Extortion; Bribery; http://www.acriminaldefenseattorneyforyou.com/html/whitecollar.html

Attorney Search Select a state : Alabama : Alaska : Arizona : Arkansas : California : Colorado : Connecticut : Delaware : D.C. : Florida : Georgia : Hawaii : Idaho : Illinois : Indiana : Iowa : Kansas : Kentucky : Louisiana : Maine : Maryland : Massachusetts : Michigan : Minnesota : Mississippi : Missouri : Montana : Nebraska : Nevada : New Hampshire : New Jersey : New Mexico : New York : North Carolina : North Dakota : Ohio : Oklahoma : Oregon : Pennsylvania : Rhode Island : South Carolina : South Dakota

56. Davis Polk & Wardwell and trials involving allegations of securities fraud, bank fraud, antitrust violations DavisPolk's white collar crime practice boasts some of the most highly http://www.dpw.com/practice/white.htm

CLIENTLINK LAWYERS NEWS OFFICES ... HOME White Collar Crime White Collar Crime Practice Brochure in PDF Davis Polk has a long history of representing institutions and individuals in complex criminal cases. Our white collar criminal practice boasts some of the most highly respected criminal defense lawyers in the country, many of whom have been prosecutors or enforcement officials, including the former U.S. Attorney for the Southern District of New York. We routinely advise and represent clients in internal investigations, grand jury investigations and trials involving allegations of securities fraud, bank fraud, antitrust violations, insider trading, environmental crime, money laundering, bribery and violations of the Foreign Corrupt Practices Act. Our experience in white collar crime, complex civil litigation and regulatory enforcement makes us particularly suited to defending multifaceted cases involving simultaneous criminal, civil and regulatory actions arising out of the same events. Whether the defendant is an individual or an institution, there is no greater challenge than being tried on a criminal charge. Such a case requires not only trial skills, but an experienced trial team and an in-depth knowledge of the business uncertainties and public relations difficulties that a major trial can create. The members of Davis Polk's White Collar Criminal Practice Group have tried, as prosecutors and defense lawyers, more than 100 criminal jury trials. We have been involved in some of the most complicated and seminal white collar cases of our time, representing, among others, the following:

57. Finch McCranie - White Collar Criminal Defense of offenses, including bank fraud, health care fraud, and fraud against the UnitedStates. Here is a partial list of some types of white collar litigation we http://www.finchmccranie.com/aop-wccd.html

White Collar Criminal Defense Read Our Recent Results in White Collar Criminal Defense The firm has extensive experience in white collar criminal matters, including cases of national significance. Three of our four partners have experience in prosecuting fraud and political corruption. In addition, the firm's attorneys have defended businesses and individuals in cases alleging health care fraud, tax fraud, antitrust violations, securities fraud, political corruption, perjury, obstruction of justice, and other white collar crimes. Richard W. Hendrix , a former Assistant U.S. Attorney and state prosecutor, has prosecuted and defended many white collar criminal cases. Mr. Hendrix served as Associate Independent Counsel in the investigation of HUD. On the defense side, his clients have included public officials, including a former U.S. Congressman. Mr. Hendrix also has defended clients in some of the largest health care fraud investigations in Georgia, as well as many other businesses and individuals who were the subjects of grand jury investigations or indictments. Mr. Hendrix also has lectured and published articles in the white collar field. Michael A. Sullivan

58. White Collar Criminal Defense accounting firm in a federal bank fraud investigation;. in a state political corruption/procurementfraud case The white collar Criminal Defense Group at Burns http://www.b-l.com/Practice_Areas/White_Collar.html

White Collar Criminal Defense Our clients are companies, firms, and individuals involved in governmental investigations and litigations brought to enforce criminal, civil, or administrative laws and regulations. We represent clients in federal and state courts, in matters brought by U.S. Attorneys Offices, the Department of Justice, and state attorneys' general offices, and before federal and state governmental agencies. We have particular experience in cases such as business and financial fraud; international crime; defense procurement fraud; public corruption; healthcare, securities, and tax fraud; and antitrust, environmental, and RICO crimes. At both federal and state levels, we represent clients in grand jury investigations and defend them against indictments. Clients also engage our services when they face the prospect of enforcement action by federal or state administrative agencies, such as the Securities and Exchange Commission, the U.S. Food and Drug Administration, and the Massachusetts State Ethics Commission. In addition, we defend professionals in licensing and disciplinary proceedings. Our group also conducts internal investigations and audits for companies and firms to promote compliance with laws and regulations and to identify any illegal conduct. In the event a client is ever prosecuted and convicted, these preventive measures can substantially reduce the severity of any sentence imposed under the Federal Sentencing Guidelines. Such an internal compliance program also minimizes the risk that an organization will be deemed culpable for the criminal conduct of its employees because it has been "willfully blind" to the violations. Today, a corporation can be found guilty, even when no one employee, acting alone, has committed a crime.

59. Helmsing, Leach, Herlong, Newman & Rouse The firm has broad experience in white collar criminal practice, including Antitrustbank and credit charges bank fraud Business misconduct Embezzlement fraud http://www.helmsinglaw.com/areas_of_practice_litigation_white_collar.htm

Litigation Business Condemnation Personal Injury ... Tax - White Collar We provide representation for individuals undergoing criminal investigation by the Internal Revenue Service and other governmental agencies, as well as grand jury investigation. We handle the case in every phase of investigation, trial and appellate proceedings. The firm has broad experience in white collar criminal practice, including: Antitrust Bank and credit charges Bank fraud Business misconduct Embezzlement Fraud Health care fraud Medicare fraud Other economic crimes Price-fixing RICO Tax crimes

60. Criminal Defense Lawyer: Jeffrey A Denner: Defense Of White Collar Crimes, Cyber white collar Crimes/ Business Cases Allegations against individuals corporationsof Medicare/Medicaid fraud, insurance fraud, bank fraud, mail wire fraud http://www.dennerlaw.com/pages/defense.html

White Collar Crimes/ Business Cases Violent Major Crime Cases Professional Misconduct Cases: Sexual Assault, Abuse / DSS Cases Drug Cases Pre-Trial/Post-Conviction/Extradition Immigration-Deportation/Exclusion Implications generally of criminal charges and convictions upon INS status, including hearings before immigration courts and administrative boards. Telecommunications/Cyberspace Cases Including allegations of misconduct on the Internet and Worldwide Web, such as violations of pornography laws and unlawful appropriate of proprietary materials. Sexual Misconduct Cases Personal Injury Cases No Fee Unless Successful (For Personal Injury Cases Only) Free Initial Consultation for Personal Injury (For Personal Injury Cases Only) Our team of experienced attorneys will fight for the full compensation you deserve. We will work closely with Doctors, Investigators, Accident Reconstructionists, Chiropractors, Economists and other Expert Witnesses. We handle serious Personal Injury claims outside Massachusetts and throughout the United states working with an extensive network of attorneys from across the country. Motor Vehicle Accidents Serious injuries from collision of Automobiles, Trucks, Motorcycles and Trains as well as Pedestrian/Motor Vehicle Accidents Including Back and Neck Injuries, disc and Spinal Cord Injuries, Head and Brain Injuries, Paralysis and Amputation, and Deaths.

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