Extractions: @import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Careers / Recruiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland and Labrador N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon Counterfeit Alert Detection RCMP Responsiblitiies see also Currency Counterfeiting Overview : At the end of fiscal year 2003, approximately 50.4 million credit cards were in circulation across the country, with a sales volume exceeding $154 billion (MasterCard and Visa.) Although associated credit card fraud had been steadily increasing since 1990, statistics indicate that total dollar losses dropped from nearly $227 million at the end of 1999 to roughly $200 million for the twelve-month period ending December 31, 2003. Payment card counterfeiters are now using the latest computer devices (embossers, encoders, and decoders often supported by computers) to read, modify, and implant magnetic stripe information on counterfeit payment cards. Phoney identification has been used to obtain government assistance, personal loans, unemployment insurance benefits and for other schemes victimizing governments, individuals, and corporate bodies.
Extractions: @import url(css/global.css?build=1008206); If you think you MAY need a criminal attorney to defend you against counterfeiting charges, don't wait. Call us today at (800) 841-1881 or fill out the form below: Contact Information: Name:* Email:* Phone Number:* Alternate Phone Number: (Optional) Age: Address: City: State: ZIP: Country: Matter Information: Date of Incident: (mm/dd/yyyy) Nature of Legal Matter How Did You Find the Web Site?
Extractions: Kimberly S. Hodde Theft Embezzlement Robbery Extortion Blackmail Counterfeiting Blakely v. Washington United States v. Booker contact Kimberly S. Hodde Mail, Wire, Bankruptcy, Bank Loan, Fraud Lawyer Contact Kimberly S. Hodde if you need a criminal defense lawyer with litigation experience in federal court defending fraud cases. Kimberly S. Hodde, Esq.
Extractions: P hone: 303.627.7777 24/7 Pager / Voice Mail 303.543.4433 Email: hmsteinberg@hotmail.com Home Sitemap Our Firm ... In the Press Embezzlement Perjury Fraud Theft ... Forgery Categories The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. n. the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood.
Interfor: White-Collar Corporate Fraud Investigations Interfor s experienced team of whitecollar fraud investigators is well Some companies are plagued by third-party counterfeiting or infringement of http://www.interforinc.com/Page.asp?id=5&Cat=2
UW-Parkside Library--Criminal Justice 345 white collar crime, Bank fraud. Bribery, Computer crime. counterfeiting,Embezzlement. Fraud, Securities fraud. Corruption in government, Dishonesty http://uwp.edu/~morse/crmj345/
Extractions: White Collar Crime For Help Contact liaison librarian Geoffrey Morse Go to AskUs! for a live chat with a librarian, to send us your question via email, or to call us at the Reference Desk. Reference Books Reference books are excellent places to start research. The following are books that will provide the user with background information, definitions, and lists of potential sources for further research. Blackwell companion to criminology (Reference HV6025 .B544 2004) part 5 of this book contains essays on white collar and corporate crime. Encyclopedia of Crime and Justice (Reference HV 6017 E52 2002) includes essays on Corporate Criminal Responsibility and White Collar Crime . Each essay includes a list of sources for further research. Encyclopedia of Criminology and Deviant Behavior (Reference HV 6017 E53 2001) is a four volume set that contains scholarly essays on deviant and criminal behavior. Volume II include essays on corporate and financial crime.
Integrity In Public Life & Service white collar crimes typically refer to a type of crime committed by business counterfeiting is most often associated with money however can also be http://www.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:
Criminal Defense Attorneys: White Collar Offenses white collar crime charges are often difficult to defend, because evidence may counterfeiting Credit Card Fraud Definitions of white collar Crime http://www.criminaldefense.com/whitecollar_offenses.html
Extractions: "White collar" crime charges are often difficult to defend, because evidence may be spread over a large area, witnesses may be unsure about what exactly happened, and the laws and statutes that determine your fate in a criminal white collar crime trial are often filled with technical and hard-to-understand terms. Do you understand the implications of every law and statute involved with your case? Our attorneys work with these types of cases nearly every day. They understand. We are ready to help you work your way through the legal puzzle. Call us at (800) 208-8200, or click here for your FREE, immediate case evaluation. Click on the links below for more information about "white collar" offenses. Bank Fraud The Chase Law Group employs a highly competent team of notably experienced trial attorneys, case managers, case analysts, research specialists and investigators who are dedicated to the successful representation of our clients. The Chase Law Group is ready to help you in your situation RIGHT NOW! Call us at
Free-Essays.us - White Collar Crime white collar crime Welcome to the age of white collar crime. This is definedas the act of imitating or counterfeiting documents or signatures for the http://www.free-essays.us/dbase/d4/seg103.shtml
Chapter 21.9 - Supplement Federal Crimes white collar/Economic Fraud/Bank Robbery In addition, therewere 121600 forgery and counterfeiting offenses charged in 1996. http://www.ojp.usdoj.gov/ovc/assist/nvaa/supp/t-ch21-9.htm
Extractions: 1997-98 Academy Text Supplement Chapter 21-9 Federal Crimes: White Collar/Economic Fraud/Bank Robbery Statistical Overview In 1996, there were 465,000 arrests for fraud crimes and 15,700 arrests for embezzlement. In addition, there were 121,600 forgery and counterfeiting offenses charged in 1996. (Federal Bureau of Investigation. (released September 28, 1997). Crime in the United States, Uniform Crime Reports, 1996 , p. 214. Washington, DC: U.S. Department of Justice.) In 1994, there were 419,800 arrests for fraud crimes and 14,300 arrests for embezzlement. In addition, there were 115,300 forgery and counterfeiting offenses charged in 1994. (Bureau of Justice Statistics. Sourcebook, 1995 , p. 394. Washington, DC: U.S. Department of Justice.) The results of a nationwide study of fraud conducted by the National Institute of Justice found that 58% of survey respondents reported having experienced a fraud victimization or an attempted fraud victimization. National Institute of Justice Journal . Washington, DC: National Institute of Justice, U.S. Department of Justice.)
Digital Inquiries, LLC | Biography Of Darryl Daniels over six years investigating white collar crimes including counterfeiting,check fraud, bank fraud, credit card fraud and other crimes of opportunity. http://www.digitalinquiries.com/bio.php
Extractions: Darryl A. Daniels is the Founder and President of Digital Inquiries, LLC, he is also the Chief Forensic Examiner and oversees all matters pertaining to digital media/Cyber examinations. Mr. Daniels is a graduate of The Ohio State University in Columbus, Ohio where he earned a Bachelor of Arts Degree in Sociology with a specialty in Criminology. Mr. Daniels is a veteran of 28 plus years in law enforcement. Prior to entering into the law enforcement field, he was in the US Army where he served one year in Viet Nam as a Prisoner of War Interrogator. He began his law enforcement career with the Department of Public Safety at The Ohio State University after his graduation. After approximately one year with the department, he was promoted from uniform patrol to criminal investigator. As a criminal investigator he was assigned and successfully completed numerous criminal investigations involving fraud and other white collar crimes. Mr. Daniels continued his law enforcement career after being accepted for a position as a Special Agent with the US Secret Service. His career with the Secret Service began in the Chicago, IL Field Office where he spent over six years investigating white collar crimes including counterfeiting, check fraud, bank fraud, credit card fraud and other crimes of opportunity.
Extractions: State Public Defender I presently represent a so-called major vendor in a twenty-six defendant federal methamphetamine distribution case, an alleged leader of a claimed Chinatown criminal organization in a federal RICO matter, a physician under investigation for federal Medicare fraud, a chief financial officer under investigation in a federal securities fraud matter, a physician's assistant in a state insurance fraud and unauthorized practice matter, a young man accused of capital homicide and defendants in several other federal and state criminal matters. I handle all federal crimes, including but not limited to White Collar Offenses, Embezzlement, Perjury, Fraud, Hobbs Act, Bank Robbery, Money Laundering, Wire Fraud, RICO, Bankruptcy Fraud, Mail Fraud, Theft, Forgery, Credit Card Fraud, Counterfeiting, Extortion, Internet Fraud/Theft, Gun Possession, Computer Hacking and Sex and Internet Sex Offenses. I also handle drug offenses, including Trafficking, Possession, Distribution, Transportation, Possession for Sale, Marijuana Cultivation, and Manufacturing. contact my office Frank Bell
Extractions: White Collar Crime criminal defense attorneys A person who has been convicted of a white-collar crime may also suffer as the result of a tarnished reputation in the business world, which may make future employment or business ventures very difficult. Representation by an experienced criminal defense attorney is essential to a successful outcome in your case. Our criminal defense law firm will represent your case in an aggressive manner and keep you informed of every phase of the legal proceeding. contact us Home Firm Overview Attorneys Practice Areas ... Contact Information The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. var fl_acct="WR540616J3EA"; //account number(s) var fl_wldid="2008164"; var fl_foldername="greenwillstatter"; var fl_fsproduct="FIRMSITE I"; var fl_platform="fspublish"; var fl_master="PackSX"; var fl_mn="wp152"; //machine name
Writing-World.com: Murder Ink Following are more than twenty forms of whitecollar crime. counterfeiting.This includes unauthorized copies of money or goods which are presented as http://www.writing-world.com/columns/mystery/murder13.shtml
Extractions: Stephen D. Rogers has published mysteries in magazines ranging from Plots With Guns to Woman's World, multiple anthologies, and several non-mystery markets. He is a graduate of the Framingham Police Department's Citizen Policy Academy and a member of Mystery Writers of America, Private Eye Writers of America, and the Short Mystery Fiction Society. His website ( http://www.stephendrogers.com ) has a short how-to which changes monthly. Some people ask whether a mystery has to revolve around murder. While murder (or the threat of murder) is the genesis of most mysteries, you can also write about other violent crimes (such as rape or assault), non-violent crimes (such as car theft or vandalism), or even white-collar crimes. White-collar crimes are those committed in a business setting for financial gain. The perpetrators are individuals or corporations which appear above reproach and the crimes are non-violent in nature. Because the victims are not physically threatened, these actions are also sometimes called victimless crimes. VICTIMLESS CRIMES?
Extractions: Daniel W Name: Home Phone: E-mail Address: Comments: An attorney client relationship is not established by submitting this initial contact information to our office. For over 30 years, the Law Offices of Lawrence Wolf have been defending clients who have been accused of committing both Federal and State White Collar Crimes. The California white collar criminal defense attorneys at the Law Offices of Lawrence Wolf have earned the respect of the community and colleagues due to their legal expertise in the area of criminal law. White collar crimes are serious offenses in California and, if convicted can have life altering consequences. If you have been charged with a white collar crime, you should contact the Law Offices of Lawrence Wolf immediately for a free consultation.
Extractions: White collar crimes are typically committed by business people, professionals, entrepreneurs or public officials through deception as opposed to street crimes which occur through the use of force or violence. Obviously, penalties vary considerably, but in most cases the prosecutor will actively pursue restitution. Whether or not jail is sought will depend on the particulars of each situation.
Arent Fox Steven Kimelman Steve recently put his white collar criminal defense practice to use in He is currently representing Louis Vuitton in the battle against counterfeiting. http://www.arentfox.com/people/lastname/K/bioid/272/
Extractions: DEA Practice Steve Kimelman concentrates on complex civil fraud litigation and white-collar criminal defense. Steve co-chairs the Corporate Compliance and Government Enforcement Group. For more than 25 years, Steve has successfully represented domestic and foreign clients in a wide variety of fraud-related litigation matters, including Security and Exchange Commission enforcement actions, civil fraud actions brought by federal and state regulatory agencies and private plaintiffs. His white-collar criminal defense practice focuses on the representation of business entities, professionals, business owners and corporate executives charged with or under investigation relating to S.E.C. violations, health care fraud and abuse, antitrust violations, Federal Drug Administration violations, United States Customs violations (export and import), Federal Trade Commission violations, Internal Revenue Service violations, government contract fraud and other similar business crimes. Steve recently put his white collar criminal defense practice to use in a new context. He is currently representing Louis Vuitton in the battle against counterfeiting. Steve recently achieved an important breakthrough resulting from a lawsuit filed against the landlord of several buildings on Canal Street in New York City. His strategy includes the application of criminal defense theories as a means of holding third parties vicariously liable for damages relating to counterfeiting activities.
White Collar Crime Is Rife - We Are The Combat Experts white collar crimes also defrauds the Government of billions in theft, of intellectual property rights and counterfeiting are frequently broken. http://www.detectives-sa.co.za/evasion.html
Extractions: we are the combat experts Working closely with Government Departments responsible for compliance procedures, and with the private sector, outstanding results have been achieved in dealing with white collar crime. Contact us now - find the solution, before the problem gets worse. South Africa is rife with organised white collar crime schemes that systematically defraud companies of hundredreds of millions of Rands every year White collar crimes also defrauds the Government of billions in theft, evaded taxes, customs and excise duties, import tariffs and international anti-dumping legislation. In the end, it is the honest companies, honest staff, honest taxpayers that end up paying the cost. Laws dealing with the infringement of intellectual property rights and counterfeiting are frequently broken. Evasion of of compliance legislation is common. Success has been to the advantage of honest individuals and companies as well as to the national treasury which was being deprived of substantial revenue by white collar crime. Close cooperation between public and private sector investigators helps relieve the pressure on Government policing agencies, and stems the loss of projected revenues resulting from the evasion of legitimate taxes and excise duties.
White Collar Crime Attorney Las Vegas Nevada whitecollar crime is typically a financial or corporate crime, often carried out by Bribery; Computer Crimes; counterfeiting; Embezzlement; Extortion http://genslerearnestlaw.lawoffice.com/CM/CriminalDefensePractice/CriminalDefens
Extractions: White Collar Crimes White-collar crime is typically a financial or corporate crime, often carried out by deceptive means. Although white-collar criminal charges are usually brought against individuals, corporations may also be subject to criminal penalties. These penalties may include fines and costs, home electronic monitoring, community confinement, forfeitures, restitution, supervised release, and imprisonment. At Jason Earnest Attorney at Law, we have extensive experience in federal court in Nevada with white-collar charges. We can help you preserve your rights if you or someone you know has been arrested or is under investigation for any white-collar crime, including: contact us as the attorneys you can trust.
Felixsalmon.com: White Collar Crime In The New York Times 09/06 All counterfeiting statistics are bullshit We know that sentences forwhitecollar crime are a crapshoot the crime is usually incredibly hard to http://www.felixsalmon.com/000284.php
Extractions: June 08, 2004 I was wrong: my report June 6 issue , called "Money 2004: The Moral Quandaries", would, if there was any justice in this world, win a National Magazine Award; unfortunately, it's not eligible There are weaknesses, of course, starting with the cover, which is a bad idea badly executed. The photography in general could be punched up a lot, and the Style pages in particular need a lot more imagination. ("I know – for an issue on white-collar crime, let's take black-and-white photos of models in trenchcoats being escorted down courthouse steps!") And the two profiles from new staffer Jon Gertner read like the puff-pieces one might expect from a writer who has just jumped ship from Money magazine: they're starry-eyed about these men's ideas not because the ideas are so particularly amazing, but because the men are rich and successful.
