21. TeCrime International, Inc.- White Collar Crime Investigations white collar crime Investigations Include Bank Fraud Blackmail Bribery Check KitingScams Counterfeiting Corporate Espionage Money Laundering embezzlement http://www.tecrime.com/0white.htm

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 High Technology Crime Investigation "White collar" crime refers to that category of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, Tax Fraud, and Money Laundering. White Collar Crime Investigations Include: Bank Fraud Blackmail Bribery Check Kiting Scams Counterfeiting Corporate Espionage Money Laundering Embezzlement Environmental Schemes Extortion Forgery Health Care Fraud Industrial Theft Insider Trading Internal Theft Investment Schemes Employee Larceny/Theft Racketeering Securities Fraud Stolen Trade Secrets Tax Evasion Executives, accountant indicted on fraud charges

22. White Collar Crime Resources And Links Laptops Senior Citizen Fraud Password Recovery Counterfeiting embezzlement ForgeryAudits for Computer Security, Internet Safety, Fraud, and white collar crime http://www.tecrime.com/lwhite.htm

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 High Technology Crime Investigation Unlimited Resources for Computer Security, Internet Safety, Fraud, and White Collar Crime White Collar Crime: National White Collar Crime Center White-Collar Crime Fighter White Collar Crime white-collar crime: an overview ... White-Collar Crime Program Treffinger indicted on charges of fraud, extortion, obstruction By: Anthony Puglisi Regional Editor Worrall Community Newspapers October 31st, 2002

23. Minneapolis Divsion FBI - White Collar Crime statements, trustee fraud, attorney fraud, forged filings, embezzlement, credit card thevarious federal agencies affected by this type of white collar crime. http://minneapolis.fbi.gov/white.htm

White Collar Crime Program FBI's largest Criminal Investigative Program Over 25,000 White Collar Crime cases Staffed by over 2,500 Special Agents Over 500 Special Agents are CPA's White collar crime encompasses corruption, financial frauds, and government crimes. The nature, breadth, and complexity of white collar crime is as diverse as those it impacts: the government, industry, business, and individual citizens. Unchecked, white collar crime can have a devastating effect on the Nation's public welfare and economic well-being. The FBI has identified the following white collar crime problem areas as national priorities: Antitrust Violations Antitrust violations involve conspiracies among competitors that fix prices, rig bids, or allocate markets or customers. The antitrust laws affect most industries and apply to every phase of business including manufacturing, transportation, service, distribution, and marketing. The adverse effect of this type of criminal activity on the U.S. economy makes this type of investigation a high priority within the FBI. Bankruptcy Fraud Bankruptcy filings rose to a record high of approximately 1.4 million filings in 1997. Some sources estimate that at least 10 percent of bankruptcy filings involve fraud. Bankruptcy fraud includes schemes such as the concealment of assets, petition mills, multiple filings, false statements, trustee fraud, attorney fraud, forged filings, embezzlement, credit card fraud, and bust-outs. The FBI is also a member of the Minnesota Bankruptcy Fraud Task force which is addressing the growing problem of bankruptcy fraud in the District of Minnesota.

24. WHITE-COLLAR CRIME PROJECT IN CALIFORNIA TABLE 3 PREVALENCE OF whitecollar crimeS. Most Prevalent Offenses - US. 1. CreditCard Fraud. 2. embezzlement-State. 3. Income Tax Fraud. 4. Corporate crime. 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.

25. Defending DUI; Driving Under The Influence, DWI; Driving While Intoxicated, And Also defending white collar crime, Fraud, and embezzlement. white collarcrime is another name for some types of fraud or embezzlement. http://www.the-law.com/criminal_fraud.html

Drunk Driving accused of drunk driving taking a breathalyzer license taken from you suspended / revoked ... false info to police Traffic Tickets fighting a traffic ticket what are points tickets resolved by phone Criminal Defense accused of a crime fraud / embezzlement soliciting police decoy accuse of assault ... felony drunk driving Resources legal links Criminal Defense - Fraud and Embezzlement Good people sometimes make mistakes. Often in difficult financial times, people can do foolish things. When having too many bills and not enough money, one might feel that it is all right to get some assistance from their employer, while their employer does not know about it, fully intending to repay the money before it is discovered missing. Then they find themselves caught, even though they may have had every intention of paying it back. There are those people too, who purposely set out to gain something by taking what is not theirs, by misrepresenting themselves, or other circumstances, like using someone else's credit cards or checks. Either way, the assistance of an attorney can often lessen the impact of these actions on your life. There have been cases when an experienced criminal defense attorney has been contacted before the person is actually charged, and the attorney has been able to keep them from being charged at all.

26. Texas Criminal Law: Felonies & White Collar Crime these actions constitute embezzlement. False Statements. The crime of making falsestatements is not specific to white collar criminals, but this crime is broad http://www.weblocator.com/attorney/tx/law/c13.html

Alabama Alaska Arizona Arkansas ... Resources This chapter outlines how the criminal justice system operates and describes the most serious criminal violationsfelonies and white collar crime. It also includes information about the rights of persons accused of crimes and the rights of crime victims. Domestic abuse is discussed in the Family Law Chapter. Criminal procedure is covered in the Process of a Lawsuit Chapter and private causes of action that result from criminal conduct are covered in the Personal Injury Law Chapters. Finally, misdemeanors and driving-while-intoxicated violations are covered in the Chapter. Criminal Codes Criminal law defines conduct that is prohibited by the government and the range of penalties that can be imposed for violating these laws. Persons who violate criminal laws incur penalties including fines, imprisonment and, in some states such as Texas, execution. All crimes are defined by statutes, which are organized into books of rules known as criminal or penal codes. The federal government has a criminal code that regulates certain crimes nationwide, and the Texas criminal statutes are collected into the Texas Penal Code. Most criminal activity violates either a state law or a federal law, not both; an important exception is drug crimes, which can be prosecuted in either state or federal court or both. Every crime is defined by a list of elements. In a criminal trial, the prosecutor attempts to prove all the elements of the crime the person is accused of committing. If the judge or the jury decides all the elements of the crime have been proven, the accused person is guilty of the crime. If the prosecutor cannot prove all the elements, the accused will not be found guilty of the crime.

27. White Collar Crime Program collar crime. In connection with its whitecollar crimes Program, the ClevelandFBI investigates matters relating to fraud, theft, or embezzlement occurring http://cleveland.fbi.gov/wcc.htm

White Collar Crime Home Page Territory Contact Us Investigative Programs ... FBI HQ WHITE COLLAR CRIME In connection with its White-Collar Crimes Program, the Cleveland FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community, as well as instances of public corruption. 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 and organizations to obtain money, property, or services; to avoid the payment of loss of money or services; or to secure personal or business advantage. The Cleveland 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. Money Laundering Money laundering (ML) generally occurs in connection with some other type of unlawful activity and crosses all Cleveland FBI investigative programs, including white collar crime, drugs, violent crime, terrorism, and national security. Money laundering is a process or series of actions through which income of illegal origin is concealed, disguised or made to appear legitimate to evade detection, prosecution, seizure and taxation. Illicit proceeds must be laundered to make it appear as though the funds were generated through some legitimate means. This allows criminals to enjoy the "fruits" of their criminal activity without raising suspicion.

28. White Collar Crime white collar crime. of high professional and social status, usually related totheir employment and generally involving fraud, embezzlement, and financial http://www.icpsr.umich.edu:8080/IAED-THESAURUS/subject/00000572.xml

THESAURUS SUBJECT TERMS W white collar crime Search for this Term SCOPE NOTE(S): Crimes committed by persons of high professional and social status, usually related to their employment and generally involving fraud, embezzlement, and financial misdealing. BROADER TERM(S) crime RELATED TERM(S) antitrust offenses bribery computer related crimes corporate crime ... INTERNATIONAL ARCHIVE OF EDUCATION DATA P.O. Box 1248 Ann Arbor MI 48106-1248 Phone: 734.615.7667 Fax: 734.647.8700 iaed@icpsr.umich.edu

29. MLC - Mayo Law Clinic: White Collar Crime If you have been arrested for a whitecollar crime or, if you are being investigatedfor such an offense (embezzlement, Theft, Perjury, Insurance Fraud, Money http://www.mayolawclinic.com/cases/whitecollarcrime.html

Home Who We Are Cases We Handle News ... Contact Cases We Handle Drug Offenses Drunk Driving Domestic Violence White Collar Crime Sex Offenses Three Strikes Law Gun Offenses Probation - Parole ... Miscellaneous White Collar Crime If you have been arrested for a White-Collar crime or, if you are being investigated for such an offense (Embezzlement, Theft, Perjury, Insurance Fraud, Mail Fraud, Wire Fraud, Money Laundering, RICO Claims, False Claims Act, Bankruptcy Fraud, Forgery, Credit Card Fraud, Counterfeiting, Extortion, Welfare Fraud, Internet Theft or Fraud and/or other Computer Hacking or other Hi-Tech crimes) - typically, a felony - you absolutely, positively need an attorney who knows the law, who will pursue justice in your case, and who can and will protect your liberty interests in a court of law. At the MAYO LAW CLINIC we vigorously defend individuals who are being investigated or who have been arrested for any White Collar offense.

30. City Of St Louis Circuit Attorney Jennifer Joyce: White Collar Crime And Fraud U business is the victim; Punishment is mainly financial. Types of WhiteCollar crime Theft embezzlement; Identity Theft; Elder Abuse; http://stlcin.missouri.org/circuitattorney/wcfraud.cfm

Monday, April 07, 2003, 10:18:12 AM Home Units and Divisions Child Support Enforcement Domestic Violence Unit Drug Court The Grand Jury ... Email Us Director Pat Kiernan Newly Created Unit Predecessor was simply know as the Fraud Unit DUTIES OF WHITE COLLAR CRIME UNIT: Prosecute State-level White Collar Crime within the limits of the City of St. Louis Represent the Circuit Attorney's Office in any Civil Litigation Matters PROSECUTE WHITE COLLAR CRIME: What is White Collar Crime? "Did you ever expect a corporation to have a conscience, when it has no soul to be damned and no body to be kicked?" - Lord Chancellor Edward Thurlow, 1731-1806 -Former New York Mayor David Dinkins when charged with income tax evasion "I haven't committed a crime. What I did was fail to comply with the law." Complex Involves some sort of financial gain Not violent (usually) Newer Statutory crime Often an organization or business is the victim Punishment is mainly financial Types of White Collar Crime: Identity Theft Elder Abuse Computer Crime Public Integrity Crimes Statistics on White Collar Crime: Since 1970, 1043 corporations on the Fortune 500 List have been involved in at least one violation of a major criminal law

31. White Collar Crimes-New Hampshire Criminal Lawyers white collar crime cases often invoke the defense of entrapment of convincing a personto commit a crime. and investment advisory fraud, embezzlement, tax fraud http://www.nhcriminal-lawyers.com/pages/whitecollarcrimes.html

Accused of a crime? Under investigation? Contact us in confidence. 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.

32. Zeal.com - United States - New - Library - Society - Crime & Justice - Crime By 4. Due Diligence Data http//world.std.com/~mmoore/ Contains details on peopleostensibly involved in fraud, embezzlement, organized and whitecollar crime. http://www.zeal.com/category/preview.jhtml?cid=156814

33. About White-Collar Crime Fighter whitecollar crime Fighter regularly includes such features as OccupationalFraud Latest secrets of detecting and preventing embezzlement http://www.wccfighter.com/about.cfm

7 April 2003 11:23 EST Subscribe Now Learn More Special Reports FAQ ... Useful Sites Preventing Cyber-Attacks New research shows that corporations and other organizations can cut the risk of cyber-attack by predicting when new attacks will be initiated. Key: System administrators and CIOs should keep a constant sharp eye out for all new vulnerability announcements made by security institutions such as SANS, CERT and others running E-mail groups. According to experts, when a vulnerability is first discovered, it is usually not long before a full-fledged attack is launched. That gives alert organizations time to take defensive measures. To protect your system before it's too late, revisit the basics... Ensure that backups are complete and up-to-date. Keep up with vulnerability patches released by the software manufacturers. Shut down open ports. Continuously train IT personnel in new ways to prevent serious damage from outside sources. White-Collar Crime Fighter sources: Allan Paller and Stephen Northcutt, SANS Institute and Marty Lindner, CERT, quoted in

34. White Collar Crime And Investigations Group | Litigation | Practice Area | Solut Group Baker Hostetler's white collar crime and Investigations wire fraud, environmentalcrime, public corruption fraud, tax evasion, embezzlement, and other http://www.bakerlaw.com/solutions/practice/litigation/services/cciwcc.asp

White Collar Crime and Investigations Group In the past year alone, the Group has represented clients in matters involving antitrust, healthcare fraud and abuse, government contractor fraud, mail and wire fraud, environmental crime, public corruption, securities fraud, tax evasion, embezzlement, and other business crime issues. We have also represented corporate and individual clients accused of non-compliance with various relevant federal regulatory schemes. In the process, we have dealt with federal and state prosecutors, and with investigators from the FBI, the IRS, the SEC, the Department of Transportation, NASA, HHS, the FDA, and other state and federal agencies. On the victim side, we have completed numerous internal corporate investigations of employee misconduct, including embezzlement and theft. Our investigations have resulted in the successful prosecution of individual wrongdoers by federal and state prosecutors officials and the recovery of corporate funds. Three former federal prosecutors - partners James Wooley, George Stamboulidis, and James Orenstein anchor the Group. Each is a recent recipient of the Attorney General's Distinguished Service Award; the U.S. Department of Justices' highest honor. As federal prosecutors, Wooley, Stamboulidis and Orenstein handled some of the Department of Justice's most significant investigations and prosecutions in the past decade, including: Oklahoma City bombers Timothy McVeigh and Terry Nichols Nuclear physicist Wen Ho Lee

35. Our Practice: White Collar Crime - Prevention, Compliance And Defense | Other Pr Traditionally, the term white collar crime referred to antitrust actions,tax fraud, criminal fraud, embezzlement and racketeering. http://www.bakerlaw.com/solutions/practice/litigation/practice/whitecolor.asp

Our Practice: White Collar Crime - Prevention, Compliance and Defense Our White Collar Crime Practice is a nationwide group of attorneys practicing in multiple areas of law who work closely with clients in a wide range of industries. Traditionally, the term white collar crime referred to antitrust actions, tax fraud, criminal fraud, embezzlement and racketeering. Today, however, auditing of compliance programs and defense of individuals in our highly regulated society encompass a much wider range of legal issues. Prevention Experience Defense Experience Team Experience Firm Experience Prevention Experience We have broad experience in successfully conducting audits to ensure compliance and in handling investigations to avoid criminal charges, where possible. We provide seasoned advice and courtroom advocacy skills for defense against charges when necessary. During the course of our careers, we have developed and maintained professional relationships with law enforcement and regulatory agencies on the federal, state and local levels. Our attorneys have taught and trained both prosecutors and defense counsel in trial advocacy and various specialty areas of criminal defense at national training programs. As a result, we can provide experienced legal advice to corporations and individuals facing any number of white-collar crime issues. Indeed, engaging us early in the investigative process can help mitigate the risk of litigation. Compliance -Devised programs and business plans to comply with EPA, FTC, SEC, IRS, and FDA requirements.

36. Falmouth Institute: Public Sessions You will explore the major types of white collar crime including procurement,embezzlement, coercion, bribery, and casino fraud. http://www.falmouthinst.com/public_sessions_description1.asp?subevent_id=GM015&t

37. White Collar Criminal Defense Attorney white collar crime is investigated and prosecuted by the Care Fraud Kickbacks ConsumerFraud embezzlement If you like to discuss a white collar criminal case http://www.davidconn.com/whitecollar.html

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. The following are just some of the offenses commonly referred to as "white collar" crimes. Click on the underlined topics for more information: Grand Theft Mail Fraud Insider Trading Money Laundering ... Embezzlement Bank Fraud OSHA Violations False Claims INS Violations Tax Evasion Telemarketing Fraud Computer Fraud Insurance Fraud Health Care Fraud Kickbacks Consumer Fraud Embezzlement If you would like to discuss a white collar criminal case or any other type of legal matter with David Conn, the former prosecutor who convicted Erik and Lyle Menendez of killing their parents, you can call him.

38. Online Lawyer Source - White Collar,Crime,Law,Lawyer,Attorney! and computer programs, making both prosecution and defense of white collar crimecases more white collar crimes like embezzlement, economic espionage, and http://www.onlinelawyersource.com/white_collar/

Online Lawyer - Home Contact a Lawyer ONLINE Criminal Lawyer Federal Crime White Collar Crime Assault DUI ... Criminal Lawyers White Collar White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences. Select a state below to contact a Criminal Lawyer about a White Collar Crime!

39. The Heritage Foundation: Research: Crime: Sentencing And Enforcement Of White Co of embezzlement were sentenced to prison. And, using a blended rate, those convictedof technical regulatory offenses (the second type of whitecollar crime) http://www.heritage.org/Research/Crime/Test061902.cfm

site map help contact us The Heritage Foundation ... Crime Test061902: Sentencing and Enforcement of White Collar Crimes Policy Archive: view by date Policy Archive: view by issue ... Return Home Sentencing and Enforcement of White Collar Crimes by Paul Rosenzweig Testimony Testimony before the Senate Subcommittee on Crime and Drugs Good morning Mr. Chairman and Members of the Subcommittee. Thank you for the opportunity to testify before you today on the topic of white-collar crime enforcement and sentencing. For the record, I am a Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation, a nonpartisan research and educational organization. I am also an Adjunct Professor of Law at George Mason University where I teach Criminal Procedure and an advanced seminar on White Collar and Corporate Crime. I am a graduate of the University of Chicago Law School and a former law clerk to Chief Judge Anderson of the U.S. Court of Appeals for the Eleventh Circuit. For much of the past 15 years I have served as a prosecutor in the Department of Justice and elsewhere, prosecuting white-collar offenses. During the two years immediately prior to joining The Heritage Foundation, I was in private practice representing principally white-collar criminal defendants. The title of this hearing "Penalties for White Collar Offenses: Are We Really Getting Tough On Crime?" poses an empirical question. But before addressing it directly allow me a few preliminary observations.

40. Conflict And White Collar Crime amount of information available on whitecollar crime. The white-collar offensesthat are measured are fraud, forgery/counterfeiting, embezzlement, and all http://annex.ncwc.edu/multimedia/StudentsSP02/6330.htm

THE ROLE OF CONFLICT IN EXPLORING WHITE COLLAR CRIME It is complicated to prove mens rea in the scope of white collar crime. The means is substantial because some people in business and other work force environments commit crimes unknowingly. Changing laws complicate one's ability to live completely within the scope of the law. With this notion, it is nearly impossible to separate the boundaries between mistake and intended crime. Most white collar crimes are committed by highly educated individuals. For example, a corporate executive who is laid off from his or her job retaliates against the firm by selling business secrets to his former employer's competitors. This would be a white collar crime, under the assumption that the former employer signed contracts agreeing to reserve confidentiality of business strategies. However, if the fired executive was hired by the former employer's competitor, contributing knowledge acquired from the former agency would not be a criminal offense. What complicates the abovementioned example is the borderline between the two. How will one be able to determine if the former executive would not reveal defense mechanisms to his new employer? There is not one way of reaching the conclusion because no one act is committed the same way. Is there a correlation between the two employing agencies? Will the employee strike against the new employer if they were to fire him? Who knows. This study will serve as a scientific investigation exploring the role of conflict in white collar crime. It intends to surface and narrow a broad topic by examining case studies, statistical research, and by selecting specific typologies associated with white collar crime.

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