Extractions: Home Experts Articles Books Presentations Say What? Manuals ... Gary Zeune on Fraudsters Speaking Out on Fraud The Corporate Counsel Podcast OU alumnus examines corporate crime, criminals By Ashley Ferguson Ex-cons tout ethics through corporate speakers bureau By Sarah Anderson Man's Lifestyle Sold Investors By Jim Woods "The Pros of Cons" By Michael Goldstein Legal Audits: Does Your Borrower Need A Checkup? An Ex-Con Tells How to Avoid Being Conned. - By Fred Shapiro, in White-Collar Crime Fighter. December, 2004. Does your compensation system encourage illegal activity? - By Gary D. Zeune , CPA, Published in White Color Crime Fighter in November 2004 Speaker explains how corporate con men get away with it - By Jim Phillips [ Athens NEWS Senior Writer ] in The Athens News in October 2004 How to Foster Fraud : Forget Ethics - By Gary D. Zeune in White Color Crime Fighter in August 2004 Your Auditors Can Stop Fraud , If they know what to look for
White-Collar Crimes - Criminal Defense Associates The most common white collar offenses include Bank Fraud, Bankruptcy Fraud, Early intervention in criminal matters, specifically white collar offenses, http://www.criminaldefenseassociates.com/crimes/whitecollar
Extractions: Ask Us! Your Question: Your First Name: Your Email Address: Your Phone Number: Recent Case Results Involving White Collar Offenses White collar crimes typically refer to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes which tend to involve force (i.e., violent crimes). Although white collar criminal charges are usually brought against individuals, corporations may also be subject to sanctions for these types of offenses. Depending on whether Federal or State law has been violated, white collar crimes can be prosecuted at the Federal or State level. Penalties vary, but in some cases can result in large fines, home detention, community confinement, costs of prosecution, forfeitures, restitution, supervised release, and imprisonment.
Extractions: Federal criminal charges can be devastating to your personal and professional lives. Recent developments in federal legislation have crippled individuals' privacy rights and protections. Additionally, federal judges have less discretion in examining cases and mitigating sentences. Lastly, federal sentencing guidelines are tremendously complex, strict, and confusing. This makes it extremely important to have an attorney with a clear understanding of how the federal criminal process works, the potential sentence you could be facing, and how to address investigations or formal charges early on in the process. Often times, federal investigations often can result in charges being filed out of your local state, forcing you to make travel arrangements from state to state, or worse. We have experience in handling cases not only in the federal circuit courts in New York, but in other circuits across the country as well. You need an attorney who knows how to handle these logistically complex issues. We can assist you by representing your interests if faced with a variety of potential or formal charges, including but not limited to the following:
Extractions: Client Intake Form Beverly Hills Burbank Glendale ... Whittier At Criminal Defense Partners, we have handled countless white-collar crimes in southern California and throughout California. We have the ability and knowledge required to assess your case quickly. Based on our experience and the results of our investigation, we can advise you whether a plea arrangement that can be made or if a trial is the best way to resolve the accusations against you. If you are being investigated for an alleged white-collar crime or are worried about charges being brought against you, the best way to protect yourself is to get good legal representation and get it early. At Criminal Defense Partners, we are highly experienced and capable lawyers who stand ready and willing to help you with your white collar or other criminal case. Contact us 24 hours a day for the best possible criminal defense representation.
Extractions: Fax: (215) 561-5135 home print this page add to favorites White collar crime typically refers to crimes committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes which tend to involve force and violence. White collar crimes are generally committed to obtain money, property, or services or to secure personal or business advantages. Most white collar crime offenders are ordinary people who make impulsive or poor decisions. The white collar crime attorneys As white collar crime attorneys, the crimes we defend most often include: White collar crimes are typically federal offenses , and the cases are usually tried in the federal court system. The penalties associated with white collar crimes are very severe and may include house arrest, community service, restitution, supervision, or prison. A person who has been convicted of a white collar crime may also suffer damage to their name and reputation in the business world. They may find future employment or business ventures very difficult to obtain. Representation by an experienced criminal defense lawyer is essential to a successful outcome in your case.
White Collar Criminal Defense Attorney Lawyer Montgomery Alabama white collar crime refers to a variety of nonviolent crimes that are oftencommitted in A sample of the white collar crimes our lawyers handle include http://www.mewlegal.com/PracticeAreas/WhiteCollarDefense.asp
Extractions: Address White Collar Crimes White collar crime refers to a variety of non-violent crimes that are often committed in offices and boardrooms rather than on the street. These crimes include various types of fraud, as well as violations of a variety of government regulations. White collar crime can be committed by individuals, as well as by corporations. Prior to being charged with a crime, most white collar defendants learn that they are under investigation for an alleged white collar crime. In order to preserve your rights and prepare for a first-rate defense, it is very important for you to retain a white collar criminal defense attorney immediately upon learning that you are being investigated for a white collar crime. attorneys contact us Contact printer friendly version Find out answers to your questions.
White Collar Crime Law: Free Legal Information Free white collar crime law information for individuals and small businesseswritten by lawyers but in easy to understand legal terms. http://criminal-law.freeadvice.com/white_collar_crimes/
Extractions: What is white collar crime? What is larceny? Is it larceny if I take something as a practical joke? Is it larceny if I intend to return the property? ... There were numerous unauthorized automatic debits from our bank account to an internet porn site. What can I do to stop these debits? How do I go about prosecuting for something like this? What is the crime involving receiving stolen property? My wallet was recently stolen and within a week the thief tallied up large credit card charges, purchased a cell phone, applied for a visa card, ordered plane tickets, and had a credit line approved to buy a compaq computer. Any suggestions on how to limit the damage? A friend of mine recently told me that a very large sum of money was deposited in the family's bank account. What are the legal implications of this windfall?
Extractions: ORLANDO WHITE COLLAR CRIME DEFENSE ATTORNEYS The term "white collar crime" is used to refer to crimes typically committed for financial gain without the use of violence. This broad definition encompasses a variety of activities, including both street corner shell games and intricate multi-national securities fraud activities. However, our white collar crime practice primarily serves doctors, accountants, financial officers, government agents, and other traditional "white collar" workers. Investigations of financial crimes often take years and involve the examination of complex banks of information. If you have had any inquiries or communications that may be indications you are under suspicion or investigation in connection with a crime, it is critical that you engage legal counsel immediately to avoid making mistakes that could later be used to build a case against you. In talking to the authorities without an attorney, a person risks:
Extractions: The Law Offices of Randell A. Monaco offers experienced and aggressive representation in all areas of Criminal Defense, Federal Criminal Defense, White Collar Crime, Special Investigations and Juvenile Crime. Additionally the firm handles select matters of Business Litigation, Sports Law and Personal Injury. Headquartered in Newport Beach, California, the Law Offices of Randell A. Monaco prides itself in the delivery of vigorous and creative advocacy for all clients charged with a criminal offense. Randall A. Monaco, a former San Bernardino County, Deputy Public Defender, provides an exceptional level of service. When "everything is on the line", many clients choose the Law Offices of Randell A. Monaco
Extractions: Enter a brief description of your case Federal Forfeiture Case In a highly unusual federal forfeiture case out of Ohio, for a large sum of money, Mr. Meczyk and Mr. Pissetzky obtained a significant portion of the original sum returned. White-collar crimes typically refer to a type of crime committed by professionals using deception, as opposed to violent crimes that involve force. White-collar criminals cross all demographic lines, and may be members of the mob or Mafia. criminal defense lawyers Whether handling matters for the mob, Mafia, or a local CEO, we zealously confront complicated state and federal investigations of white-collar crime cases involving: click here
Mid Term Papers: Term Papers On White Collar Crime Term Paper on white collar Crime. This is defined as the act of imitating orcounterfeiting documents or signatures for the purpose of deceiving someone http://www.midtermpapers.com/11839.htm
Extractions: Zoology Below is a free term papers summary of the paper "White Collar Crime." If you sign up , you can be reading the rest of this term papers in under two minutes. Registered users should sign-in to view this term paper. Term Paper Title White Collar Crime # of Words # of Pages (250 words per page double spaced) White collar crime
Extractions: Home Overview Attorneys Practice Areas ... Contact Us White Collar Crimes White collar crime typically refers to a type of illegal conduct related to business ventures, entrepreneurs, public officials and professionals, involving fraud, as opposed to street crimes, which tend to involve force or violence. Because of the complex nature of the activities usually related to such cases, white collar defendants often learn that they are under investigation before charges are brought.Prior to criminal charges,search warrants are often executed, regulatory inspections conducted, reimbursements by insurance companies or Medicare withheld, word spreads ofgrand jury probes, requests from investigators or police for interviews of the provider or those close to him or her. When such an investigation even might exist, the target is sometimes given an "opportunity" to speak with the investigating agent, but what he needs retain an excellent criminal fraud attorney . In order to preserve your rights and have a reasonable chance for a good defense, it is imperative that you retain counsel immediately upon learning or even suspecting that you may be under investigation for any type of white collar crime.
Extractions: Click here for more specific information on criminal defense not related to drugs or white-collar crime. Law Offices of George A. Gallegos are Los Angeles defense attorneys providing skilled legal counsel to persons in East LA and the San Gabriel Valley in a variety of white-collar areas, including: White-Collar crimes are taken just as seriously as violent crimes and it is important that you contact an experienced attorney immediately after being charged. Many times, the State prefers to keep non-violent offenders out of the prison system. As a respected Los Angeles defense attorneys, the Law Offices of George A. Gallegos has the resources, skills and contacts within the legal system to successfully negotiate an out-of-court plea agreement wherever circumstances allow. Contact FREE initial consultation and peace of mind.
Criminal Defense Lawyer and his law firm practice criminal defense law including Drug Charges, DUIDefense, DWI Defense, white collar Crimes, Computer Crimes, and much more. http://www.texasinjuryattorney.com/law_practice/general_family_law/criminal_defe
Extractions: Criminal Cases The criminal lawyers at the Rasanksy Law Firm are dedicated to representing adults and juveniles in a wide range of state and federal criminal defense cases. If you have been charged with misdemeanor or felony criminal charges, we can help you resolve the charges. Resolving criminal charges such as DUI / DWI can be a stressful experience without the assistance of experienced criminal defense lawyer. Criminal Defense: Types of Criminal Cases Some of the criminal matters that we handle include: Drug charges can range from posession of a small quantity of certain drugs to participation in drug related criminal enterprises such as manufacturing and distributing drugs. Schedule I and II drugs carry large legal penalties, and can put you in jail for years. If you have been charged with drug possession, contact the criminal defense lawyers at the Rasansky Law Firm Immediately.
White Collar Crime Attorney Grand Rapids Michigan The firm s extensive whitecollar criminal practice involves the representationof defendants and witnesses in federal and state investigations, http://www.felonydefenseattorney.com/PracticeAreas/PracticeAreaDescriptions3.asp
Extractions: The firm's extensive white-collar criminal practice involves the representation of defendants and witnesses in federal and state investigations, trials and appeals. White-collar clients include politicians, business professionals and top executives. The firm has developed particular skill not only in litigating criminal cases, but also in resolving them discreetly, and often at the very early stages of the investigation. The term "white collar crime" generally is used to describe crimes that have cheating or dishonesty as their common basis. These crimes typically are committed by professionals or entrepreneurs under cover of legitimate business activity. Such crimes may be difficult to prosecute because of their complexity. Often they carry lesser penalties than other crimes because they are not associated with violence. However, defendants convicted of white collar crimes may incur enormous fines, be ordered to pay restitution, or spend time in jail. Today, there is a trend toward stricter punishment for white collar crimes, as people recognize the financial damage white collar criminals inflict on society. White collar crimes include: Embezzlement Perjury Fraud Money laundering Larceny Wire fraud Mail fraud Bankruptcy fraud Theft Forgery Credit card fraud Counterfeiting RICO claims Extortion Internet theft Computer crimes, including computer hacking, computer theft, and computer fraud.
Extractions: When you need a concerned, experienced, and tough lawyer, Let us help you today. If you have been charged with a white-collar or other federal crime, we understand what you are going through. You have spent your career trying to build something, only to be stunned by a state or federal agent at your door with a warrant for your arrest. Your name may have been in the newspapers and you feel like you have already been found guilty. You cannot even trust old friends who may have turned on you already to save themselves. You want your life and good name restored as soon as possible. At the law firm of Anthony J. Colleluori and Associates, LLC We assist clients with a wide range of issues, including: Embezzlement, Fraud: securities fraud, computer / Internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, healthcare fraud, mail fraud, insurance fraud, Conspiracy, Price-fixing, bid-rigging, Bribery, kickbacks, Insider trading, Extortion
