81. Minneapolis Divsion FBI - White Collar Crime this crime problem, the FBI has formed partnerships with the Inspectors Generalof the various 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.

82. Cincinnati Division - WHITE COLLAR CRIMES CINCINNATI DIVISION. white collar crimeS. The white collar crime Program(WCC) is the FBI's largest criminal investigative program. http://cincinnati.fbi.gov/white.htm

CINCINNATI DIVISION WHITE COLLAR CRIMES The White Collar Crime Program (WCC) is the FBI's largest criminal investigative program. In Cincinnati, the FBI's current WCC priorities are Health Care Fraud, Financial Institution Fraud, Public Corruption, Insurance Fraud and Environmental Crimes. Other WCC priority areas include Bankruptcy Fraud, Computer/Internet Related Crimes, Money Laundering, Securities Fraud, and Telemarketing Fraud. The Cincinnati FBI White Collar Crime Program is responsible for investigating violations of Federal law in the following crime problem categories: Financial Institution Environmental Crimes Public Corruption Money Laundering Intellectual Property Rights Fraud Bankruptcy Telemarketing Health Care Securities/Commodities Insurance Against the Government Information relating to any of the above listed matters can be directed to the Cincinnati Field Office . Additionally, Cincinnati FBI White Collar Crime Squads are involved with several other Federal, State, and local agencies in two active task forces: the Southern Ohio Environmental Crimes Task Force, based in Cincinnati, Ohio, and the Southern Ohio Health Care Fraud Task Force, based in Columbus, Ohio. FBI's Most Wanted - Cincinnati Privacy and Security Notice General Information Employment ... Cincinnati Home Page

83. Brooklyn Law School: Academic Program Corporate and white collar crime Seminar (2) This seminar, utilizingas text Leonard Orland, Corporate and white collar crime, will http://www.brooklaw.edu/courses/index/courses/?course=925

84. Zeal.com - United States - New - Library - Society - Crime & Justice - Crime By of Attorneys general site has news, events, FAQ, Attorney general bios, and NationalWhite collar crime http//www.iir.com/nwccc/nwccc.htm National center http://www.zeal.com/category/preview.jhtml?cid=156814

85. Murphy Austin Adams Schoenfeld LLP Sacramento California Law Firm - Attorneys - property disputes and unfair competition; Former chief of the white collar CrimeUnit in Former Chief of Major Fraud Unit, California Attorney general. Past and http://www.murphyaustin.com/bio_gag.htm

Geoffrey A. Goodman Email: ggoodman@murphyaustin.com Telephone: 916-446-2300 X220 White Collar Defense team and the Intellectual Property Litigation Team Geoff came to Sacramento in 1981 to work as counsel to the Assembly Criminal Law Committee. Before that, Geoff was a Deputy District Attorney in Los Angeles County where he specialized in prosecuting gang homicide as a founding member of the Hardcore Gang Unit. Geoff graduated in the top ten of his class from UCLA Law School where he was a member of the Order of the Coif and went on to clerk for Chief Justices Wright and Bird of the California Supreme Court. He received his undergraduate degree at the University of Southern California where he graduated magna cum laude. Areas of Practice Criminal and Civil White Collar Defense, Healthcare Fraud, Intellectual Property Litigation Environmental , Securities and Complex Litigation Representative Experience Represent businesses and individuals in white collar crime and related civil investigations and prosecutions Defense of Qui Tam, False Claims Act cases

86. Holland & Knight LLP general Practice Areas general areas of practice (ie business law Our whiteCollarCrime Corporate Compliance Team is a unified, national team designed to http://www.hklaw.com/Practice/Practice.asp?GeneralPAID=35

87. Alabama Attorney General: Attorney Profiles Law Division Billingslea, Stephanie Attorney; Public Corruption and WhiteCollar crime Division Billingsley, Dana H. - Attorney; general Civil and http://www.ago.state.al.us/about_staff.cfm

About This Office Attorney Profiles Site Search: SearchHelp If the menu does not appear here after a few seconds, please try refreshing your page. If you still have trouble, contact the Webbie In this section... About the AG's Office Divisions of the Office Attorney Profiles History of the Office ... Adams, Anne C. - Attorney; Capital Litigation Division Adams-Burks, Tori - Administrative Law Judge; Administrative Hearings Division Allen, Richard F. - Chief Deputy Attorney General; Executive Division Atwood, Melissa K. - Attorney; Public Corruption and White Collar Crime Division Ballentine, Mike - Attorney; Violent Crimes Division Barnett III, H. Clay - Attorney; Violent Crimes Division Barnett, IV, A. Vernon - Deputy Solicitor General; Capital Litigation Division Beam, Matthew - Attorney; Environmental Division Beeson, III, G. Ward - Attorney; Criminal Appeals Division Belcher, Milt - Administrative Law Judge; Administrative Hearings Division Bell, Sr., Fred - Attorney; General Civil and Administrative Law Division Billingslea, Stephanie - Attorney; Public Corruption and White Collar Crime Division Billingsley, Dana H.

88. Corporate Counsel Center Judicial Panel on Multidistrict Litigation Features general information and rules SelectState. http://guide.corporate.findlaw.com/10fedgov/judicial/

Search FindLaw Corp Counsel Contracts Litigation Watch News Commentaries Research Tools: Business Contracts Litigation Watch Article Database SEC Edgar Industry Centers: Automotive Construction Consumer Products Energy ... Wholesale Practice Area Centers: ADR Antitrust Bankruptcy Corp. Governance ... White Collar Crime FindLaw Links: Software Message Boards Newsletters Online CLE Email: Password: Register Help Feedback FindLaw ... Federal Resources Categories United States Supreme Court Includes links to Supreme Court opinions, calendar, rules, the official U.S. Supreme Court Web site, the Office of the Solicitor General, and oral arguments available on Real Audio. United States Courts of Appeal Provides links to U.S. Courts of Appeals opinions; arrayed by Circuit. United States District Courts Provides links to U.S. District Courts, arrayed alphabetically by state. United States Bankruptcy Courts Provides links to U.S. Bankruptcy Courts arrayed alphabetically by state. Other Federal Courts Provides links to military legal sites and other Federal courts, including the U.S. Court of Federal Claims and the U.S. Tax Court. Administrative Office of the Courts Provides general information regarding the federal judiciary; includes links to what's new, frequently asked questions, court links, newsroom, and Judiciary Now newsletter.

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