21. White Collar Crime Prof Blog: Lay Opposes Early Bank Fraud Trial And Seeks To Tr Lay Opposes Early bank fraud Trial and Seeks to Try the Case to the Court Enter your email address below to subscribe to white collar Crime Prof Blog! http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/04/lay_opposes_ear.h

hostName = '.typepad.com'; White Collar Crime Prof Blog A Member of the Law Professor Blogs Network Blog Editors Peter J. Henning Professor of Law Wayne State Univ. Law School Email Web Profile Ellen S. Podgor Culverhouse Chair 2005-06 Stetson University College of Law Email Professor of Law Georgia State Univ. College of Law Email Web Profile Resources About White Collar Crime Prof Blog Teaching White Collar Crime Professors, by name Course Materials Scholarship Buffalo Criminal Law Review California Criminal Law Review American Criminal Law Review Journal of Criminal Law and Criminology ... American Journal of Criminal Law Criminal Law Congress Federal Criminal Law (Title 18) Federal Securities Laws (Title 15) Executive Branch Code of Federal Regulations (Dept. of Justice) U.S. Attorney's Manual Securities Lawyer's Deskbook Agencies U.S. Department of Justice U.S. Attorneys Offices U.S. Department of Justice: Criminal Division U.S. Department of Justice: Tax Division ... NYSE Regulation Courts Federal Rules of Criminal Procedure Grand Jury U.S. Dept. of Justice Grand Jury Manual

22. White Collar Press Releases Former bank vice president sentenced for bank fraud. Details Five men are charged in fraud scheme against Westfield, Indiana business. Details http://www.usdoj.gov/usao/ins/pressrelease/01wcollarpress.htm

The following news releases were issued by the United States Attorney's Office for the Southern District of Indiana. News releases from the U.S. Attorney's Office are routinely faxed to media outlets throughout Indiana, including newspapers, magazines, radio and television. The releases are approved by the attorney on the case and the chief of the appropriate division. This site does not contain all press releases or court filings and is not an official record of proceedings. Please contact the U.S. District Court Clerk's Office for official copies of documents and public information. Click here for 2002 Press Releases Click here for 2000 Press Releases December 19, 2001 Fourth person sentenced in mortgage fraud scheme. Details November 19, 2001 Bargersville woman charged with embezzling $320,000.00 from bank employer. Details October 16, 2001 Greencastle woman indicted for embezzlement. Details October 15, 2001 Peoples State Bank employee charged with embezzlement. Details October 10, 2001 Three charged in $4 million mortgage fraud. Details October 9, 2001

23. White Collar Press Releases Boonville man sentenced for having committed $300000 in bank fraud schemes Details April 11, 2002 Evansville Man Charged in bank fraud Scheme Details http://www.usdoj.gov/usao/ins/pressrelease/02wcollarpress.htm

The following news releases were issued by the United States Attorney's Office for the Southern District of Indiana. News releases from the U.S. Attorney's Office are routinely faxed to media outlets throughout Indiana, including newspapers, magazines, radio and television. The releases are approved by the attorney on the case and the chief of the appropriate division. This site does not contain all press releases or court filings and is not an official record of proceedings. Please contact the U.S. District Court Clerk's Office for official copies of documents and public information. Click here for 2001 Press Releases Click here for 2000 Press Releases December 4, 2002 Evansville business woman sentenced. Details December 3, 2002 New Albany man charged with bank fraud. Details November 27, 2002 Campbellsburg, Indiana woman sentenced for bank embezzlement Details November 25, 2002 Mortgage loan closing agent sentenced to 30 months in prison for role in mortgage fraud Details October 29, 2002 Escapee convicted Details October 21, 2002

24. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com white collar crime tax evasion, tax fraud - GotTrouble.com. In a bank fraud case, for example, the federal investigative agency is typically the FBI. http://www.gottrouble.com/legal/criminal/white_collar/taxes.html

Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Law Drunk Driving Federal Crimes Juvenile Law ... Traffic Schools Select Resource- - - Criminal Lawyers Bail Agents Wiring Services Money Lenders Therapists Car Insurance Rehab Centers Check Cashers Traffic Schools Criminal Personal Injury Employment Consumer Rights ... Tax Tax evasion, tax fraud, tax crimes Many federal white-collar prosecutions are for tax crimes, such as tax evasion, failure to file income tax returns, or tax fraud. There are some special considerations to keep in mind if you are under investigation for violations of the Internal Revenue Code. In a bank fraud case, for example, the federal investigative agency is typically the FBI. The FBI usually works directly with the local United States Attorney's office. When the FBI has completed its investigation, it forwards its case to the local U.S. Attorney's office, and the local office determines whether to prosecute or not.

25. Fraud - White-collar Crime - LegalDay more than half of firms suffered from whitecollar crime in past two years, Mass Retail fraud Algerian gang bought goods using false bank accounts, http://www.legalday.co.uk/current/fraud.htm

26. Garvey Schubert Barer | Our Practice | White-Collar Criminal Defense Our Practice Index whitecollar Criminal Defense securities fraud, healthcare fraud, government contract fraud, tax evasion, bank fraud, http://www.gsblaw.com/practice/practice.asp?ID=29

27. White Collar Offense Information : Bank Fraud : 800-200-0005 Aggressive, experienced criminal defense attorneys can defend you in every State, Federal and Military court in America. Free consultation. http://chaselawgroup.com/whitecollar_bankfraud.html

opera=0; formpage="form.html?clgid=92258bf0cd02777f"; CLG# 9225 Chase Law Group Attorney Eric Chase ERIC CHASE TV Commentator Also seen on: NBC's Nightline and MSNBC White Collar Offenses Bank Fraud Bank Fraud is sometimes perpetrated from the inside, by a bank manager or other employee. This constitutes embezzlement; that is, someone entrusted with funds or bank property appropriates it for his or her own use and benefit. A bank employee may even borrow funds during a personal emergency and then attempt to replace the missing funds undetected, a move which seldom goes undetected. Bank fraud is also perpetrated from the outside, when investment bankers, entrepreneurs, CPAs, accountants, attorneys or other professionals are perceived to have defrauded a bank and/or its clients from their funds. There are many bank fraud defenses. If you are being charged with bank fraud, you need a great criminal defense attorney. Call us at or click here to submit a short form for your FREE, immediate case evaluation White Collar Offenses Table of Contents Call (800) 200-0005 for a FREE Case Evaluation Attorneys: Eric A. Chase

28. White Collar Offense Information : Tax Evasion / Tax Fraud / Tax Crimes : 800-20 Tax Evasion / Tax fraud / Tax Crimes. Many federal whitecollar prosecutions are In a bank fraud case, for example, the federal investigative agency is http://chaselawgroup.com/whitecollar_tax.html

opera=0; formpage="form.html?clgid=ac09de65a9015978"; CLG# AC09 Chase Law Group Attorney Eric Chase ERIC CHASE TV Commentator Also seen on: NBC's Nightline and MSNBC White Collar Offenses Tax Evasion / Tax Fraud / Tax Crimes Many federal white-collar prosecutions are for tax crimes, such as tax evasion, failure to file income tax returns, or tax fraud. Because of the war on drugs, and the war on terrorism, criminal investigations into personal and business tax filings have become more intense. As defense attorney and tax specialist Kathryn Keneally writes in a recent issue of The Champion, "IRS Criminal Investigation is uniquely entrusted with the enforcement of criminal tax statutes." Adds Keneally, "The IRS looks to criminal enforcement not only to punish the small number whose wrongful actds are detected and can be proven, but also to deter the majority of taxpayers from attempting to cheat on their taxes." There are some special considerations to keep in mind if you are under investigation for violations of the Internal Revenue Code, as Kathryn Keneally explains: "In a bank fraud case, for example, the federal investigative agency is typically the FBI. The FBI usually works directly with the local United States Attorney's office. When the FBI has completed its investigation, it forwards its case to the local U.S. Attorney's office, and the local office determines whether to prosecute or not.

29. White Collar Criminal Defense, Law Offices Of Brian J. Neary, New Jersey, New Yo white collar Crimes ~ Theft ~ fraud ~ Deception. whitecollar crimes are associated with white-collar offenses cover a range of activity bank fraud, http://www.nearylaw.com/CM/PracticeAreaDescriptions/PracticeAreaDescriptions17.a

Firm Overview Attorneys Practice Areas What's New ... Offices Phone: Fax: brianneary@rcn.com Hackensack Hoboken New York White Collar Crimes ~ Theft ~ Fraud ~ Deception Crimes of Violence: Murder Assault Sex Crimes ... Home This web site is not intended as a source of legal advice. Such advice is only available upon a proper consultation in one of our law offices, where communication is confidential, sensitive to the facts of your case, and protected by the attorney-client privilege.

30. DLA Piper Rudnick Gray Cary | U.S. | White Collar white collar criminal matters are frequently accompanied by parallel bank fraud. Representation of a bank holding company in investigations of BCCI by http://www.dlapiper.com/White_Collar

Overview Biographies Publications News ... Events Core Group Litigation Overview The White Collar practice group of DLA Piper Rudnick Gray Cary US is one of the most experienced and well respected in the country. We represent businesses and their employees who find themselves involved in criminal investigations or subject to potential charges. Our primary focus is on obtaining the best possible overall result for our clients. Government prosecutors and regulators often seek criminal sanctions for violations of laws regulating business activities. Criminal investigations may accompany or arise out of civil litigation, administrative enforcement activities, or congressional inquiries. Responding effectively to such proceedings – or even the prospect of such proceedings – requires experience with the criminal process. We provide that experience and use it to produce successful results for our clients. Our lawyers are located in Washington Chicago , and Los Angeles and are ready to assist our clients nationwide. Our Lawyers Our lawyers have extensive experience defending and counseling clients in criminal and related civil and administrative matters at the federal, state, and local levels. Many of our lawyers have served as federal prosecutors, which provides an important perspective when counseling clients facing investigation or indictment. For instance, the group includes the former acting assistant attorney general of the Tax Division of the U.S. Department of Justice and a former U.S. attorney for the District of Columbia, a number of deputy independent counsels and assistant U.S. attorneys, a deputy chief of the Department of Justice Fraud Section, Department of Justice trial attorneys, and an assistant chief litigation counsel of the Enforcement Division of the Securities and Exchange Commission (SEC).

31. Strasburger / Practice / White Collar Crime Attorneys in Strasburger s white collar crime group have extensive experience in all including mail fraud, bank fraud, securities, RICO and conspiracy. http://www.strasburger.com/practice/whitecollar.htm

CHAD MULLER 300 Convent, Suite 900 San Antonio, TX 78205.3715 210.250.6100 fax chad.muller@ strasburger.com Foreign Trade Compliance Practice NATIONAL LEVEL EXPERTISE In the wake of recent headline-grabbing corporate scandals, executives across the country have become acutely aware of the perilous position in which errant business practices can put their organizations — and themselves. Unfortunately, businesses are discovering that business practices, once routine and accepted, are now becoming the targets of federal criminal prosecutions. To make things worse, new legislation, including the recently enacted Sarbanes-Oxley Act of 2002, and expanding judicial interpretations, have both criminalized conduct previously believed legal and greatly increased the criminal penalties for such conduct. Furthermore, businesses and executives who find themselves in a web of criminal charges discover that the charges are only part of the story; they also face potentially severe restitution orders and other financial penalties. Companies desiring to protect themselves from these horrors face difficult and complex problems, and require the assistance of counsel fully experienced in all areas of federal white collar crime.

32. Jorden Burt: Commercial Trial & White Collar Defense Practice NATIONAL CRIMINAL DEFENSE AND white collar LITIGATION bank fraud prosecution in the Southern District of Florida. United States v. http://www.jordenburt.com/practice-profile-11.html

Practice Team Chair: Markham Leventhal Practice Team Members: Amanda Abraham Enrique Arana Christopher Barnes Holly Billington ... Jeffrey Williams NATIONAL LITIGATION - SELECTED CASES Tennessee - We successfully represented the former U.S. affiliates of Fortis in a four week jury trial in Tennessee state court in a complex multimillion dollar contract dispute involving the marketing of customer appreciation insurance products through most of the nation's largest banks. JORDEN BURT trial lawyers obtained a jury verdict of $70.7 million on contract, tort, and statutory claims. Alabama - Since 1995, JORDEN BURT has defended over 300 class and individual fraud lawsuits in Alabama, including a dozen cases in the Alabama Supreme Court, and we were lead counsel in two landmark Alabama Supreme Court cases: the Walters case, which put an end to "conditional" or so-called "drive-by" class certifications, and the Crawford case, which upheld the insurance industry's right to enforce arbitration clauses in Alabama policies pursuant to the Federal Arbitration Act. North Carolina - For almost 10 years, JORDEN BURT successfully defended one of our clients in complex securities fraud litigation involving more than 15 consolidated and separate actions alleging fraud in the issuance of over $300 million in mortgage backed bonds. In addition to successfully resolving these claims, in part through defense verdicts and summary judgments, and in part through negotiated settlements, JORDEN BURT trial lawyers managed to extract cross-claim money judgments against co-defendants in these cases, while staving off a Grand Jury investigation and threatened indictment.

33. Latham & Watkins Online As white collar criminal investigations and prosecutions become increasingly Impermissible collusion on pricing. Mail fraud. bank fraud. Tax fraud http://www.lw.com/practice/practice_areaSpecific.asp?practice_id=55

34. Latham & Watkins Online Latham Watkins white collar Defense Group aggressively defends corporations and Impermissible collusion on pricing. Mail fraud. bank fraud. Tax fraud http://www.lw.com/practice/departmentSpecific.asp?practice_id=55&parent_id=

35. Criminal Defense Attorney John Teakell Dallas Texas White Collar Crimes Bank Fra Dallas, Texas, law firm concentrating in criminal defense matters such as white collar crime, bank fraud, Insurance, drug trafficking, and money laundering. http://www.teakelllaw.com/CM/Custom/TOCFirmOverview.asp

State and Federal Criminal Defense SEC and Fraud Defense White Collar Crimes Home ... drug trafficking , organized crime, money laundering, banking crimes, banking fraud, securities fraud, and other violations of federal securities law . While serving as an Assistant United States Attorney, he instructed attorneys in criminal trial advocacy, and he was a designated mentor for junior prosecutors. After fifteen years of criminal and securities prosecution work, John Teakell established his criminal defense practice in Dallas, Texas. While the majority of his practice is within the Dallas-Fort Worth area, Mr. Teakell represents criminal defendants in all Texas state and federal courts, and he travels to other states on a case-by-case basis. John Teakell defends the rights of individuals arrested and accused of state and federal criminal offenses, as his practice is focused primarily on representing individuals charged with crimes. Mr. Teakell also represents individuals facing SEC enforcement actions involving fraud related to in the offer and sale of securities. John Teakell has a focused background in criminal and securities law and has knowledge of the state and federal court systems. This background, knowledge, and experience allows Mr. Teakell to effectively answer his clients questions and concerns. Due to his experience and the focus of his practice, Mr. Teakell delivers high quality service and personal attention to each client and case.

36. White Collar Criminal Defense - Bank Fraud Insurance Drug Trafficking Money Laun Criminal defense attorney white collar crime, bank fraud, Insurance, drug trafficking, and money laundering - Dallas, Texas. http://www.teakelllaw.com/CM/Custom/TOCPracticeAreaDescriptions.asp

State and Federal Criminal Defense SEC and Fraud Defense White Collar Crimes Home ... White Collar Crimes Criminal defense Attorney John Teakell, Dallas, Texas, focuses on defending those accused of crimes in the following areas: State and Federal Criminal Defense SEC and Fraud Defense White Collar Crimes Former Federal Prosecutor Former Trial Attorney Securities and Exchange Commission Former Assistant District Attorney John Teakell associates Attorney Profile Practice Areas The Firm Recent Cases ... Home

37. Armstrong Allen | White Collar Crime & Health Care Fraud Our white collar crime expertise starts with personnel with extensive experience a Firm lawyers have experience in the trial of alleged bank fraud, http://www.armstrongallen.com/whitecollarcrime.html

Search The Site: Search Attorneys: By Practice Area By Name Complete Listing Select a Practice Area Alternate Dispute Resolution Business Entities Domestic Relations Employee Benefits Health Care Intellectual Property Litigation Media Petroleum Marketing Product Defense Taxation Our white collar crime expertise starts with personnel with extensive experience: a former United States Attorney for the Eastern District of Arkansas, a former Assistant United States Attorney for the Western District of Tennessee and Assistant District Attorney for Shelby County Tennessee, and a Trial Attorney with the Tax Division of the U. S. Department of Justice, are among the personnel who provide expertise in this area. The firm's practice includes substantial experience dealing with health care fraud issues, including addressing alleged violations and counseling to avoid violations of Stark Anti-Referral legislation, the Federal Civil False Claims Act, and Medicare and Medicaid statutes and regulations. Firm lawyers have experience in the trial of alleged bank fraud, embezzlement, federal income tax violations and other criminal matters and have tried a number of high-profile white collar criminal cases involving lawyers, bankers and business executives. Armstrong Allen has attorneys with experience in corporate investigations and internal inquiries which can be critical to the very survival of a business suspected of price fixing, tax fraud, or other criminal wrong doing. The firm has the depth of experience and breadth of expertise to undertake such inquiries and resolve disputes with regulatory and law enforcement agencies, often before they become major issues. In this day and age when officers and directors have evolving duties to their companies directors and sharelholders and when conflicts of interest between officers, directors and employees can complicate a companies response to alleged or suspected wrong doing, Armstrong Allen has the capability to be of assistance to individuals and business facing these issues.

38. Boston Massachusetts Bank Fraud Lawyers Federal White Collar Crime Criminal Defe The Law Office of Scott P. Lopez in Boston, Massachusetts, defends individuals and businesses against charges of white collar crime, including fraud, http://www.lopezlaw.com/PracticeAreas.shtml

Practice Areas Law Office of Scott P. Lopez White Collar Criminal Defense Complex Business Litigation Federal Civil Litigation White Collar Criminal Defense The mainstay of our practice over the years has been defending individuals involved in the criminal justice system. Attorney Scott Lopez , a former Assistant District Attorney, has over 18 years experience representing clients charged with a variety of criminal offenses including arson, insurance fraud, drunk driving, drugs, and theft to name a few. He now focuses on defending those charged with white collar crimes. Read more about our White Collar Criminal Defense Complex Business Litigation Sometimes the breakdown of complex business and commercial relationships results in litigation. That is when an aggressive, focused trial lawyer who is always mindful of a client's legal objectives and financial resources is needed. Our experienced trial attorneys are capable of handling the most intricate and difficult business litigation. Read more about our Complex Business Litigation practice.

39. Boston White Collar Defense Lawyer | Wellesley, Newton, Wayland, Worchester, Mas white collar Crimes Defense. embezzlement, fraud, SEC violations involving healthcare fraud, tax fraud, bank fraud, bankruptcy fraud, and other crimes. http://www.lopezlaw.com/

Home Scott P. Lopez Worcester Contact business defense law firm focuses its practice on representing corporations, small businesses, and business men and women facing civil litigation, government investigation, or criminal charges related to their business such as fraud, embezzlement, and securities violations. Our practice includes: White Collar Crimes Defense embezzlement, fraud, SEC violations Complex Business Litigation breach of contract claims, Director and Office liability, Discrimination, Sexual harassment Federal Civil Litigation Class actions, Title 7 claims, Racketeer Influenced and Corrupt Organizations Act (RICO) Complex Business Litigation , both civil and criminal, such as contract disputes, corporate securities litigation, corporate liability, director officer liability, discrimination and sexual harassment claims, wrongful termination claims, insurance coverage disputes, intellectual property infringement, partnership disputes, premises liability, and unfair trade practices claims. Federal Civil Litigation White Collar Criminal Defense practice includes representation of targets, subjects, and witnesses in grand jury investigations by state and federal authorities, as well as individuals in investigations and prosecutions involving healthcare fraud, tax fraud, bank fraud, bankruptcy fraud, and other crimes.

40. White Collar Criminal Defense Group attorneys have successfully represented clients in all types of whitecollar criminal matters, including bank fraud, mail and wire fraud, http://www.poynerspruill.com/profile/WhiteCollar_Criminal_Defense.asp

Print this Page White Collar Criminal Defense David Long Jerry Parnell , and Joe Zeszotarski Home Attorneys Practice Areas ... Rocky Mount and Southern Pines Poyner Spruill Site by Consultwebs.com , Specializing In Webs For Law Firms

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