Geometry.Net - Basic_B: Bank Fraud White Collar

Drinker Biddle - Practice Area
Investigations Group handle a wide variety of white collar criminal defense fraud,political and police corruption, tax fraud, bank fraud, insurance fraud
http://www.dbr.com/practice_area.asp?PracticeArea=54
Drinker Biddle - Attorney Search
fraud, insurance fraud, bank fraud, securities fraud, environmental crimes and variousother federal and state crimes. Michael and the white collar/Corporate
http://www.dbr.com/attorney_bio.asp?attorney=113
Internet Fraud Complaint Center Issues Its First White Collar Crime Report
once the victim provides his bank account information businesses can report Internetfraud, it can investigation and prosecution of white collar Internet crime
http://articles.corporate.findlaw.com/articles/file/00144/008492

Extractions: Research Tools: Business Contracts Litigation Watch Article Database SEC Edgar Industry Centers: Automotive Construction Consumer Products Energy ... Wholesale Practice Area Centers: ADR Antitrust Bankruptcy Class Action Defense ... White Collar Crime FindLaw Links: Legal Software Message Boards Newsletters Online CLE Email: Password: Register Help Feedback Internet Fraud Complaint Center Issues its First White Collar Crime Report By Karen F. Green and Jeffrey C. Morgan Fraud committed over the Internet victimizes both individuals and businesses alike. The Internet Fraud Complaint Center ("IFCC"), a partnership between the National White Collar Crime Center and the Federal Bureau of Investigation , recently issued its first annual Internet Fraud Report . According to the IFCC, the vast majority of Internet fraud concerns auction fraud (over 40% of all complaints), followed by non-delivery of merchandise/payment fraud, and various Internet scams. Of special interest to consumers, identity theft over the Internet was one of the least reported types of fraud, comprising only 1.3% of all reported cases. Created in May 2000, the IFCC's primary mission is to address fraud committed over the Internet. It does so by facilitating the flow of information between the victims of Internet fraud and law enforcement agencies by accepting and screening complaints from the public and then referring cases directly to federal and state law enforcement agencies. During 2001, the period covered by its report, the IFCC received almost 50,000 complaints and referred approximately 17,000 of those complaints to 2,700 separate enforcement agencies for further investigation or prosecution. Because of the multi-jurisdictional nature of the Internet, the IFCC referred each complaint to three agencies on average.
Akin Gump Strauss Hauer Feld LLP- Practice
Our white collar criminal defense team also represented a savings loan institution. computerfraud; bank fraud; bid rigging; environmental crimes.
http://www.akingump.com/practice.cfm?practice_id=108
Irell & Manella
a firstrate Environmental workgroup, from which the white-collar Criminal Defense ofindividuals and institutions charged with bank fraud, tax investigations
http://www.irell.com/practice/white.html

Extractions: Following is a brief description of some of the areas of expertise. False Claims Act/Government Contractor Litigation . The past few years have seen an explosion in government enforcement of the False Claims Act. Under this act, the government is entitled to treble civil damages for false claims submitted to the government plus a set figure, regardless of the amount of damages, for each false claim. Additionally, the government criminally pursues individual and corporate defendants. Finally, the government will frequently pursue administrative sanctions against offenders, seeking to suspend or debar such offenders from government contracting.
KTVU.com - News - White Collar Crime: A Lesson In Ethics 101
Commit a whitecollar crime and this stark setting in the Nevada desert could be presidentnearing the end of a nine-year sentence for bank fraud and money
http://www.ktvu.com/news/1962889/detail.html

Extractions: Las Vegas has become one of the most popular places in the country. For tourists, there are plenty of top-line casinos willing to take your money and for would-be residents, there's a large assortment of upscale homes at affordable prices. White Collar Crime What Is White Collar Crime Statistical Overview Of White Collar Crime But there is one place here you don't ever want to be. In the shadow of fighter jets landing at Nellis Air Force Base sits the Nellis Federal Prison Camp. Commit a white-collar crime and this stark setting in the Nevada desert could be your home for a long time. Darrell Van Bricklin is a former bank president nearing the end of a nine-year sentence for bank fraud and money laundering. He went from making $130,000 a year in South Dakota to earning $15 a month doing menial labor at Nellis. "I didn't take into consideration what the risks were in today's legal environment," Van Bricklin said.
White-collar Crimes To Have Longer-lasting Ramifications - 2002-09-30 - Boston B
There has been a steady increase in whitecollar criminal and In the late '80s,we saw a lot of bank fraud prosecutions because of all the bank failures.
http://boston.bizjournals.com/boston/stories/2002/09/30/focus4.html?t=printable
Luce, Forward, Hamilton & Scripps LLP - Counsel For The Time
Members of our white collar Criminal Defense Group are wellequipped to for an individualpreviously convicted of federal felony charges involving bank fraud.
http://www.luce.com/content.asp?link=253
White Collar Defense, Dwyer & Collora, LLP Boston Law Firm
individuals and organizations targeted by federal and state law enforcement agencies,Dwyer Collora, LLP's white collar criminal practice is Top. bank fraud.
http://dwyercollora.com/whitecollar.asp

Extractions: Government regulatory schemes have become enormously complex. Fines and other sanctions are soaring. Federal and state enforcement agencies now resort to vaguely worded laws to prosecute crimes that did not previously exist. Under "whistle-blower" laws, employees and competitors have financial incentives to accuse employers and others of wrongdoing. As a result, businesses and their employees are more vulnerable than ever to the scrutiny of law enforcement authorities. Even the threat of prosecution is a serious matter, because an unfounded allegation of wrongdoing can have a devastating impact on the reputation, good will and financial security of a company or an individual. Bankruptcy Fraud As bankruptcy filings have escalated, so too has the number of criminal bankruptcy fraud investigations. Indeed, Assistant U.S. Attorneys are specially assigned to prosecute bankruptcy crimes in Massachusetts. The firm has represented debtors and related parties, including spouses and lawyers, under investigation for alleged concealment of assets, false statements to the bankruptcy court, and other federal bankruptcy crimes, 18 U.S.C. §§ 152
Federal Criminal Defense Attorney - Douglas C. McNabb
Examples of white collar crimes are mail fraud, wire fraud, bank fraud, securitiesfraud, public corruption, money laundering and conspiracy to commit those
http://www.federalcrimes.com/whitecollar.htm

Extractions: THIS SITE BETTER IN FLASH WHITE COLLAR CRIME The term "white collar crime" was coined in the early 1940's by Yale sociologist Edwin Sutherland to refer to corporate wrong-doing. Today, white collar crimes typically refer to a type of crime committed by professionals using deception, as opposed to violent crimes that involve force. Examples of white collar crimes are mail fraud wire fraud bank fraud securities fraud ... money laundering and conspiracy to commit those crimes. Depending on the type of crime, defendants face conviction of a felony, imprisonment up to thirty years without parole, and fines up to $250,000 or more. A leading legal scholar writes in White Collar Crimes that "too often, incriminating evidence is elicited from the client based on a fear that noncooperation will automatically result in an indictment, or based on speculation that cooperation will be rewarded with an automatic letter of nonprosecution, immunity or just a corporate fine. Criminal investigators are trained to extract information. . . Too often, we hear 'What else was I to do, he was with the FBI,' or 'He threatened to subpoena all our business records for the last 10 years. . .'" Or, "I was afraid I would be fired." He continues, "Too often, we hear, 'Why do I need counsel? It has been years since the first subpoena was issued.' Then, 4 years and 360 days later, 5 days shy of the statute of limitations, the government indicts. . ."
Federal Criminal Defense Attorney - Douglas C. McNabb
These white collar cases generally concern allegations of Mail fraud, Wire fraud,bank fraud, Securities fraud, Public Corruption, Money Laundering and
http://www.federalcrimes.com/typescases.htm

Extractions: THIS SITE BETTER IN FLASH TYPES OF WHITE COLLAR CRIMES AND OTHER CASES HANDLED AND WHAT YOU CAN EXPECT FROM HIM FEDERAL TRIALS With over 20 years of legal experience, Mr. McNabb concentrates on high profile, White Collar, Federal criminal cases. These White Collar cases generally concern allegations of Mail Fraud Wire Fraud Bank Fraud Securities Fraud ... Money Laundering and Conspiracy to commit those and other federal crimes. He fights and negotiates with the federal authorities on a daily basis, all over the country. The investigating agencies may be the FBI, Criminal Division of the IRS (CID), Secret Service, DEA, Postal Service, ATF or Customs. INTERNATIONAL EXTRADITION Mr. McNabb also provides assistance with international extradition matters. FEDERAL GRAND JURY Mr. McNabb also represents those who have been subpoenaed to appear before a Federal Grand Jury. The subpoenaed party may be either a "witness", "subject" or "target" of the investigation. Experienced counsel is critical at this stage. One may think that he is simply going to be a "witness" for the government to assist them in investigating someone else. After having testified, he may now find himself a "target", and ultimately charged by the very same grand jury that he thought he was assisting.
Integrity In Public Life & Service
. bank fraud To engagein an act or pattern of activity where the purpose is to defraud a bank of funds. . 1. Types of white collar Crimes. Category,
http://in.geocities.com/kstability/projects/integrity2/whitecollar1.html

Extractions: Is corruption the only problem confronting us in Public/Private Services? If we get rid of corruption, can we lead a trouble free corporate and social life? No there are other and much bigger threats. Corruption is restricted mostly to Government departments, Public organizations, and mismanaged private enterprises, while all types of organizations face the threat of other crimes. We can broadly classify three categories of Crimes. Viz. Crimes involving violence or threat to physical injury, white-collar crimes and economic offences. 'White Collar Crimes' and 'Economic offences" bringing added problems to the common public employees in all organization alike. The sway of these twin threats is of universal character and confronts all types of organizations, big or small, private or public. The first category of this is White Collar Crimes. Corruption also is a white-collar crime, but since this has been dealt with already, it will not be included now in our analyses. White Collar Crimes What are white-collar crimes? These are smart offenses carried out by the skilled miscreants, by perpetuating dexterously confidence tricks on the innocent or non-suspecting individuals. White collar crimes have been defined as under:
FBI Salt Lake City: Programs - Crime In A White-Collar World
Below are just a few examples of the kinds of whitecollar crimes the FBI investigatesbankruptcy fraud. Telemarketing fraud. bank fraud. Advanced Fee Schemes.
http://saltlakecity.fbi.gov/fraud.htm

Extractions: White-Collar crimes cost Americans billions of dollars annually and frequently go unreported. These crimes are expensive, both to the institution and, in the end, to you the consumer, who pays for the fraud in higher fees, less services, etc. The FBI does not take fraud lightly. The Salt Lake City Division maintains close working relationships with Banks, Insurance Companies, Brokerage Firms and other financial institutions to ensure that they are free from fraud, both from within and outside of the company. Fraud and other white-collar schemes are not limited to the world of finance, however. Almost every kind of business is subject to this invisible crime. Recently, the Salt Lake City Division spearheaded the investigation of a network of hospitals and healthcare providers. As a result of this operation, many key players, including a few high-level officials of the company, are under federal indictment for Medicare fraud. Below are just a few examples of the kinds of white-collar crimes the FBI investigates: Bankruptcy Fraud Pyramid Schemes Kickback Schemes Economic Espionage Internet Fraud Healthcare Fraud Telemarketing Fraud Bank Fraud Advanced Fee Schemes Telephony Fraud Contractor Kickbacks Computer Intrusion Electronic Commerce Fraud Public Corruption Environmental Fraud
WowEssays.com - White Collar Crimes
COMMON TYPES OF white collar CRIME 1.bank fraud To engage in an act orpattern of activity where the purpose is to defraud a bank of funds.
http://www.wowessays.com/dbase/af4/bth40.shtml
Practice Areas
The attorneys in the white collar Group include six partners government contractscases, tax fraud, banking fraud (including foreign bank secrecy laws
http://www.arentfox.com/quickGuide/businessLines/whitecollar/whitecollar.html

Extractions: OSHA White Collar Criminal Defense Arent Fox has long had an active Criminal Defense Litigation Group(the White Collar Group) representing companies and individuals locally, nationally, and internationally. Recently, the Firm, in response to a more complex, coordinated, and aggressive governmental enforcement strategy, has formed an Investigation Response and Crisis Resolution Group, which combines attorneys with expertise in criminal and civil litigation, government relations, key regulatory agencies ( e.g ., HHS, OSHA, FDA, SEC), key departments ( e.g ., DOJ, DOD, DOT), government contracts, product safety, tax, and immigration. The White Collar Group itself represents institutional and individual clients facing allegations of involvement in business-related and other criminal conduct. We represent clients during all phases of an investigation, from subpoena compliance and grand jury proceedings to criminal defense at trials and handling appellate matters. We represent clients under investigation in a variety of different venues, and have regular contact with the Department of Justice, United States Attorneys' Offices, state prosecutor and Attorney General offices, and Inspectors General of various federal agencies. The Firm has extensive experience representing foreign entities involved in domestic investigations, and in coordinating multi-country litigation. We also represent individuals subpoenaed to testify before congressional committees and assist clients in dealing with press and media inquiries.
Williams, Kastner & Gibbs PLLC - A Northwest Law Firm
The whitecollar Crime and fraud Practice Group at Williams trials including environmentalviolations, government contractor fraud, bank fraud, securities fraud
http://www.wkg.com/index.cfm/action/section/nodeid/738.htm

Extractions: The law governing white-collar crime and fraud issues is highly complex and changes rapidly. Piecemeal legislation has created federal, state and local governmental agencies, each with its own set of rules and investigative powers. In addition, legislation has broadened the investigative powers of traditional federal, state and local law enforcement agencies. Some of these powers overlap but there are critical differences between them. Investigative Agency Expertise We are well aware that investigations cannot be viewed in isolation; a thorough understanding of the law governing the client's business is needed. In order to take into account the vast implications of an investigation, we are able to call upon other attorneys within the firm with knowledge in areas such as: Areas in which we have substantive experience include:
Fraud, Embezzlement, White Collar Crime
fraud, embezzlement, white collar crime. information necessary to sentence him onhis securities fraud plea French central bank head Trichet on trial, ECB job on
http://www.softcom.net/webnews/list/news.crime.fraud embezzle.html
W&D | Practices | White-Collar Defense, Investigations & Corporate Compliance
official corruption, money laundering, bank fraud, internet crimes and computerfraud, and violent crimes. Wiggin Danas whitecollar Practice Group
http://www.wiggin.com/practices/group.asp?groupid=25
Charles L. Jaffee: South Florida Lawyer, White Collar Crimes, Embezzlement, Bank
Financial bank fraud, Mortgage fraud, Tax fraud, Insurance fraud, Wirefraud, Mail fraud, and Securities fraud. Government Currency
http://www.southfloridadefenseattorney.com/practice.html

Extractions: C H A R L E S L. J A F F E E, E S Q U I R E Practice Areas I practice in the following areas: Federal Crimes - I try cases and negotiate plea agreements in the following: Financial: Bank Fraud, Mortgage Fraud, Tax Fraud, Insurance Fraud, Wire Fraud, Mail Fraud, and Securities Fraud. Government: Currency Violations, Medicare Fraud, Munitions Act Violation, Import-Export Violations Violence: Bank Robbery Systemic Crimes: Obstruction of Justice, Perjury, Racketeering and Corruption Organizations Act. (RICO) Cybercrime: Pornography State Crimes - I try cases and negotiate plea agreements in the following areas off state law: Property: Grand theft, Organized Fraud, Embezzlement, Extortion Violence: Murder, Manslaughter, Sexual Battery, Assault and Battery, Resisting Arrest with Violence, Robbery, Domestic Violence. If you require additional assistance, or have other questions, please contact me and I will be glad to assist you. Law Offices of Charles L. Jaffee, P.A.
Wyatt Law, Oklahoma City Attorneys, Lawyers And Counselors
Among other white collar crimes routinely investigated and defended by Wyatt areEmbezzlement Computer Crimes Mail fraud Wire fraud bank fraud Credit Card
http://www.wyattlaw.com/whitecollaroklahoma.html

Extractions: Web Design by Honolulu, Hawaii White Collar Crimes WHITE COLLAR CRIME Unlike most "common law" crimes (murder, burglary, rape, assault and battery, etc), in white collar cases there is generally evidence that the client was involved in the activity charged. The question for the jury is often, "was the activity a crime?" White collar cases may be charged in state and federal courts. In white collar matters there are unique opportunities to win the case if the client cooperates with counsel and has resources for expert witnesses and attorneys fees, access to relevant records, and has a creative attorney who "thinks outside the box." White collar cases require attention to detail and a challenge to conventional thinking and a willingness to challenge the system itself. Those are our trademarks. If you are contacted by the FBI, Secret Service, IRS Special Agents or Inspector General Agents, you should seek counsel immediately. The attorney's actions prior to indictment or arrest often can be as important as the actions taken after indictment. Among other white collar crimes routinely investigated and defended by Wyatt are: Embezzlement

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