61. Boston Massachusetts MA White Collar Criminal Defense Attorneys GovernmentInvest have handled cases involving allegations of criminal bank fraud, mail and wire fraud, Examples of our whitecollar Criminal Matters and Government http://www.sally-fitch.com/CM/PracticeAreaDescriptions/WhiteCollar.asp

Search Go Attorneys Practice Areas Clients ... Home print this page White Collar Criminal Defense and Government Investigations Representing Individuals and Corporations in Complex White-Collar Criminal Defense LLP represents individuals, businesses and not-for-profit corporations in "white-collar" and other criminal cases at all stages, from investigation to trial to appeal. Our attorneys, who include a former federal prosecutor and two former state prosecutors have handled cases involving allegations of criminal bank fraud, mail and wire fraud, tax evasion, health-care fraud, bankruptcy fraud, perjury, government procurement fraud, and public corruption. We have also represented clients in cases involving alleged criminal violation of environmental, securities, labor, arms export, campaign-finance, antitrust, and maritime laws. As is often the case in complex white-collar criminal cases, our work includes representing clients in related civil or regulatory agency proceedings and in conducting internal investigations. We also have represented attorneys and other professionals in disciplinary proceedings. Examples of our White-Collar Criminal Matters and Government Investigations that have been handled by our attorneys: A major national corporation came under investigation by the criminal division of the Massachusetts Department of Revenue and the Attorney General's Office. The case was factually and legally complex, involving the production of 100,000 pages of documents and raising issues about the tax-paying obligations in different states of a multi-state taxpayer. Following an investigation that lasted nearly three years, the Attorney General's Office declined criminal prosecution and referred the case back to the DOR's audit division.

62. White Collar Criminal Defense - Finch McCranie LLP The firm has extensive experience in white collar criminal matters, including bank fraud, health care fraud, and fraud against the United States. http://www.finchmccranie.com/criminal-defense.htm

Finch McCranie, LLP - Toll Free (800) 228-9159 Home Contact Us Areas of Practice Firm Overview ... Links White Collar Criminal Defense Read Our Recent Results in White Collar Criminal Defense The firm has extensive experience in white collar criminal matters, including cases of national significance. Three of our four partners have experience in prosecuting fraud and political corruption. In addition, the firm's attorneys have defended businesses and individuals in cases alleging health care fraud, tax fraud, antitrust violations, securities fraud, political corruption, perjury, obstruction of justice, and other white collar crimes. Richard W. Hendrix , a former Assistant U.S. Attorney and state prosecutor, has prosecuted and defended many white collar criminal cases. Mr. Hendrix served as Associate Independent Counsel in the investigation of HUD. On the defense side, his clients have included public officials, including a former U.S. Congressman. Mr. Hendrix also has defended clients in some of the largest health care fraud investigations in Georgia, as well as many other businesses and individuals who were the subjects of grand jury investigations or indictments. Mr. Hendrix also has lectured and published articles in the white collar field.

63. Lane Powell - Practices - White Collar Criminal Defense And Regulatory Complianc tax evasion, computer crime, money laundering, bank fraud, bankruptcy fraud, Thus, our white collar Defense practitioners often collaborate with http://www.lanepowell.com/services/practices/detail.asp?pid=82

64. Nashville White Collar Crime Attorney | Gambling, Fraud, Theft, Embezzlement Law bank fraud; Wire fraud; Tax fraud; bankruptcy fraud Therefore, white collar crime cases and economic crime cases need to be handled in such a way that http://www.hoddelaw.com/whitecollarcrimes.shtml

Practice Area: White Collar Crimes Kimberly S. Hodde Gambling Fraud Bank Fraud Wire Fraud Tax Fraud Bankruptcy Fraud Workers Compensation Fraud Medicare Fraud Mail Fraud Securities Fraud 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. 40 Music Square East Nashville, Tennessee 37203 Home Page Firm Overview Practice Area Overview PA - drug offenses ... Criminal Intake Form 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. The Law Office of Kimberly S. Hodde var fl_acct="WR540420BEDR"; //account number(s) var fl_wldid="2644423"; var fl_foldername="hoddelaw1"; var fl_fsproduct="FIRMSITE II"; var fl_platform="fspublish"; var fl_master="PackSXL"; var fl_mn="wp147"; //machine name

65. White Collar Criminal Defense Our dual expertise is uniquely valuable in the white collar criminal area because from a national accounting firm in a federal bank fraud investigation; http://www.burnslev.com/Practice_Areas/White_Collar.html

White Collar Criminal Defense Our clients are companies, firms, and individuals involved in governmental investigations and litigations brought to enforce criminal, civil, or administrative laws and regulations. We represent clients in federal and state courts, in matters brought by U.S. Attorneys Offices, the Department of Justice, and state attorneys' general offices, and before federal and state governmental agencies. We have particular experience in cases such as business and financial fraud; international crime; defense procurement fraud; public corruption; healthcare, securities, and tax fraud; and antitrust, environmental, and RICO crimes. At both federal and state levels, we represent clients in grand jury investigations and defend them against indictments. Clients also engage our services when they face the prospect of enforcement action by federal or state administrative agencies, such as the Securities and Exchange Commission, the U.S. Food and Drug Administration, and the Massachusetts State Ethics Commission. In addition, we defend professionals in licensing and disciplinary proceedings. Our group also conducts internal investigations and audits for companies and firms to promote compliance with laws and regulations and to identify any illegal conduct. In the event a client is ever prosecuted and convicted, these preventive measures can substantially reduce the severity of any sentence imposed under the Federal Sentencing Guidelines. Such an internal compliance program also minimizes the risk that an organization will be deemed culpable for the criminal conduct of its employees because it has been "willfully blind" to the violations. Today, a corporation can be found guilty, even when no one employee, acting alone, has committed a crime.

66. U.S. Criminal Laws Dealing With Fraud A similar enhancement can be added to the bank fraud sentence A defendant convicted of an aggravated whitecollar crime is liable for all court costs http://www.crimes-of-persuasion.com/Laws/US/criminal_laws.htm

Schemes, Scams, Frauds. www.crimes-of-persuasion.com Site Directory Relevant Criminal Laws for Fraud in the United States Consumer protection laws are designed to protect all consumers, the gullible as well as the shrewd. The fact that a false statement may be obviously false to those who are trained and experienced does not change its character or take away its power to deceive others less experienced. Our consumer protection laws were enacted for the protection of the people, many who are trusting and naive about the wolves of the business world who come dressed in lambs' clothing. Enforcement The Department of Justice conducts both criminal and civil litigation in combating telemarketing fraud. United States Attorneys' Offices throughout the country, as well as the Fraud Section of the Criminal Division of the DOJ, have successfully prosecuted many criminal cases against fraudulent telemarketers. The Office of Consumer Litigation of the Civil Division of the Department, which conducts both civil and criminal litigation in consumer-related cases, has also prosecuted telemarketing fraud cases. Under federal law, state Attorneys General have been given broad power by the U.S. Congress to combat telemarketing fraud. For example, a state Attorney General can file lawsuits in federal court and shut down fraudulent telemarketers through national injunctions so as to prevent companies from moving on under a different name after being banned in one state.

67. Prime Bank Guarantee Scam Investment Fraud Schemes Offering High-Yield Instrumen in any white collar crimes, terrorist activities, money laundering or bank fraud. Victims of a $600 million prime bank fraud involving securities http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/prime_bank.htm

Schemes, Scams, Frauds. www.crimes-of-persuasion.com Site Directory Prime Bank Guarantee Scams Investment Fraud Schemes Offering High-Yield Instruments Scam Impressive Names Your best friend, knowing you can keep a secret, introduces you to his financial advisor who agrees, after some convincing, to let you in on a special: roll program bank secured trading program high-yield investment program leveraged pool bank debenture trading program currency trading program off balance sheet program money center instrument purchase and resale program. which deals in the high-finance world of trading in: world bank paper Federal Reserve notes blocked fund letters IMF issued bonds standby letters of credit prime bank notes, guarantees or debentures bankers acceptances Bills of Exchange or Bills of Equity commercial bank credit lines irrevocable letters of credit "zero interest" credit instruments or letters of credit the arbitrage of senior bank instruments Medium Term Notes (MTN) currencies, commodities, gold and other financial instruments. using one or more of the following terms freely negotiable, unconditional, irrevocable, clear SWIFT wire transfers

68. Intelligence Analysis Of White Collar Crime Basic bank fraud includes check kiting where a client with accounts in two National Health Care Antifraud Association Types of white collar Crime http://faculty.ncwc.edu/toconnor/427/427lect16.htm

INTELLIGENCE ANALYSIS OF WHITE COLLAR CRIME White collar crime is the illegal activities of people and organizations whose acknowledged purpose is profit through legitimate business enterprise. White collar crime involves illegal business practices (embezzlement, price-fixing, bribery) with merchandise that is ordinarily seen as a legitimate business product. Normally, the FTC investigates telemarketing fraud, and the SEC investigates securities fraud. Trust violations are jointly investigated by the FBI and FTC. In the late 1930s, criminologist Edwin Sutherland first coined the term "white collar crime" to describe the criminal activities of the rich and powerful. He defined it as "a crime committed by a person of respectability and high social status in the course of his occupation." As Sutherland saw it, the rich were engaged in a conspiracy to use their position for personal gain without regard to the law. Today, it is recognized that persons in all social classes can commit white collar crimes, but the notion of getting away with disregard for the law still exists in the justice system's tendency to treat these offenses as civil rather than criminal matters. The following types of white collar crime are recognized today: Corporate crime Usually occurs when a strongly competitive business environment fosters corporate irregularities (antitrust violations, price-fixing, false advertising)

69. Forgery And Fraud Another aspect of fraudulent behavior is it s similarity to whitecollar crime. bank fraud When customers are told their saving accounts are invested http://faculty.ncwc.edu/toconnor/293/293lect12.htm

CRIMES AGAINST BUSINESS: FORGERY AND FRAUD OFFENSES The world of business and/or commerce operates on the basis of documents (paper or electronic). It's been this way ever since the merchant class became literate, and documents took on the quality of expressing legal rights and obligations. In today's world, we prove important things by producing documents (e.g., birth certificates, drivers' licenses, titles, invoices, bills of sale). False documents represent a threat to social stability and order. They undermine confidence in the authenticity of documents. Forgery and fraud offenses refer to a variety of criminal behaviors designed to cheat a person, a business, or government agency out of their money, goods, or services. This aspect of the criminal behavior cheating or deceiving is the resemblance between these offenses and property crime. Indeed, many states don't have separate fraud statutes; they include such crimes under theft or larceny by fraud statutes. Another aspect of fraudulent behavior is it's similarity to white-collar crime. Indeed, because it often involves the falsification of documents, it's a good example of this, but simple frauds aren't often committed by persons of high or respectable social status (which fits the definition of white-collar crime, see

70. Steptoe & Johnson In 1994, Mr. Weingarten served as Chairman of the ABA white collar Crime Committee. and state cases in bank fraud, securities fraud, commodities fraud, http://www.steptoe.com/index.cfm?fuseaction=ws.dspSite&siteId=518&siteType=Pract

71. Nashville Tennessee TN Lawyer White Collar Crimes Attorney Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes. Sentencing of Corporate fraud and white collar Crime http://www.brenthorstlaw.com/PCenter2_4.shtml

White Collar Crime Information White Collar Crimes Attorney in Nashville, Tennessee attorney When you contact my law firm expect a quick and personal response. You will get trusted legal advice from a criminal defense attorney who has the experience to be your white-collar crimes lawyer. The Law Office of Brent Horst, conveniently located in downtown Nashville, also represents the Middle Tennessee cities of Knox, Memphis, and Chattanooga. Law Office of Brent Horst 1215 7th Ave. North Nashville, Tennessee 37208 Phone: (615) 259-9867 Fax: (615) 259-9859 Email White Collar Crime - An Overview Crimes that do not involve physical violence, and that relate largely to financial matters, are often called "white-collar crimes." White-collar crimes involve most of the same legal principles as do other crimes, and people charged with white-collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, white-collar offenses are often very complex, and involve numerous complicated legal and factual issues. The possible penalties include fines, prison sentences, and criminal forfeiture. If you have been charged with a white-collar crime, it is essential that you seek legal counsel from an experienced criminal defense attorney at once so that you can preserve your rights and protect your future. Read More Fraud Fraud is a very serious, and very broadly defined, criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines). A charge of fraud-let alone a conviction-can wreak havoc with the reputation of a person or company charged. Zealous legal representation is critical in fraud cases, as in all criminal cases. It is critical for an accused to seek help from an experienced criminal defense attorney.

72. Illinois White Collar Crime Attorneys | Embezzlement, Perjury, Fraud, Computer C white collar crime is an umbrella term used to describe a wide variety of Internet fraud; Medicare and Medicaid fraud; Insurance fraud; bank fraud http://www.dupagecountydivorce.com/CM/PracticeAreaDescriptions/PracticeAreaDescr

What we do Family Law Divorce Child Custody Criminal Defense ... Business Matters Information Centers A law firm that is committed to representing our clients' current and long-term interests in divorce cases. LEARN MORE > Since 1992, the likelihood of an arrest leading to a conviction has generally risen. Having an experienced criminal defense attorney on your side is the best way to prevent becoming another statistic. LEARN MORE > Office Location 3590 Hobson Road, Suite 103 Woodridge, IL 60517 Phone: (630) 968-5532 Fax: (630) 968-5540 lawyers@dupagecountydivorce.com A Woodridge, Illinois White Collar Defense Attorneys Law Offices of Marc D. Wolfe and Associates Experienced Illinois White Collar Crime Attorneys White collar crime cases are typically extremely complex. State and federal authorities often take months or even years to investigate these cases. Since these cases are meticulously crafted by state and federal authorities, it is imperative to have an experienced white collar crime defense attorney represent your interests. Our white collar crime attorneys have many years of experience handling white collar criminal defense cases and are prepared to handle cases involving: Internet fraud Medicare and Medicaid fraud Insurance fraud Bank fraud Tax fraud Bankruptcy fraud Wire fraud Credit card fraud Investment advisory fraud Theft Drug cases Possession of child pornography Anti-Trust and price fixing Environmental violations Violations of export control laws

73. White Collar Crimes Attorney - Criminal Fraud Lawyer California Accounting fraud; Antitrust Violations; bank fraud; bankruptcy fraud National Check fraud Center Types of white collar crimes with short definitions. http://www.criminal-defense-group.com/CM/CriminalDefenseGroup/WhiteCollarCrimes.

74. Los Angeles California CA White Collar Crime Attorneys Fraud Lawyers Van Nuys white collar crime attorneys for clients in Southern California, including Los Lawyers focus on credit card fraud, bank fraud, mail fraud, wire fraud, http://www.kelawyers.com/CM/PracticeAreaDescriptions/WhiteCollarCrimes.asp

Criminal Defense Drunk Driving - DUI/DWI White Collar Crimes Domestic Violence ... Juvenile Crimes The current definition of white-collar crime focuses on the actions committed and not on the vocation of the offender. Monday, September 19, 2005 White Collar Crimes Experienced White Collar Crime Attorneys At criminal defense law David Kestenbaum Certified Specialist in Criminal Law California White Collar Crimes Our white collar crime lawyers aggressively defend our clients charged with or being investigated for a white collar crime. Some possible white collar crimes include the following: Bank Fraud Credit Card Fraud Healthcare Fraud Mail and Wire Fraud Insurance Fraud Embezzlement Real Estate Fraud Investment Advisory Fraud Pension Fraud Workers' Compensation Fraud ERISA Fraud Stock Market Irregularities contact us Our Los Angeles area white collar crime attorneys are available to defend people throughout Southern CA and the San Fernando Valley, including Los Angeles County and the Cities of Los Angeles, Van Nuys, Encino, North Hollywood, Sherman Oaks, Panorama City, North Hills, Reseda, Valley Village, Sun Valley, Burbank, Glendale, Woodland Hills, Chatsworth, Northridge, and Arleta. Home Firm Profile Practice Areas Attorneys ... Contact Us

75. Noted Litigator Michael Himmel Joins Lowenstein Sandler; Will Head White Collar Highprofile litigator and white collar criminal defense attorney Porrino is known for his representation of clients in insurance fraud, bank fraud, http://www.lowenstein.com/new/HimmelJoinsLowensteinSandler.html

Noted Litigator Michael Himmel Joins Lowenstein Sandler; Will Head White Collar Defense Practice Litigation Attorneys Kipnees, Porrino Also Make Lateral Move High-profile litigator and white collar criminal defense attorney Michael B. Himmel has joined Lowenstein Sandler PC, where he will chair the firm's White Collar Criminal Defense practice group. Joining Himmel at Lowenstein Sandler are litigators Robert J. Kipnees and Christopher S. Porrino At Lowenstein Sandler, Himmel will continue to represent individuals and corporations in tax fraud, securities fraud, political corruption and antitrust cases. Himmel is also well known for his work in complex business litigation. Himmel's national practice includes the representation of several clients in connection with the criminal investigation being conducted by the Enron Task Force in Houston. He has represented the State of New Jersey in the prosecution of two multi-billion dollar class action securities fraud cases. "I was a name partner in my former firm, and it was not only home to me for many years but also a wonderful place to practice," Himmel said. "I leave behind many good friends and esteemed colleagues. The opportunity to join Lowenstein Sandler, a rising powerhouse among law firms and one that is committed to a strong presence in New York, was too great, however, to pass up. I'm professionally and personally excited to be joining a firm that will offer me opportunities in two states where I practice." Himmel entered private practice in 1982 after stints as a Bronx Assistant District Attorney and Assistant U.S. Attorney in New Jersey. Himmel has been listed in

76. White Collar Crime Rights New Haven Connecticut Fraud Criminal Attorney If you are facing whitecollar criminal charges, such as fraud, embezzlement, individual types of white collar crime, from bank fraud to Ponzi schemes. http://www.jacobslaw.com/CM/FSDP/PracticeCenter/Criminal-Law/White-Collar-Crime.

Estimates from analysts indicate that white collar crime cost the nation upwards of $200 billion per year . That's much more costly to society than "traditional" crimes like burglary and theft, which accounts for a fraction of that amount. As a result, prosecutors and courts are cracking down on white-collar crimes. If you have been accused of a white-collar crime, you should have an experienced advocate looking out for your interests. White-collar criminal cases are typically more complex than the average criminal case. If you are facing white-collar criminal charges, such as fraud, embezzlement, misappropriation, or securities violations, you need an attorney experienced in representing white-collar defendants. We have successfully represented clients charged with a variety of white-collar offenses in state and federal court. In addition we have represented witnesses in criminal investigations and grand jury proceedings. We will work hard to protect your rights and shield you from a conviction. White Collar Crime - An Overview Crimes that do not involve physical violence, and that relate largely to financial matters, are often called "white-collar crimes." White-collar crimes involve most of the same legal principles as do other crimes, and people charged with white-collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, white-collar offenses are often very complex, and involve numerous complicated legal and factual issues. The possible penalties include fines, prison sentences, and criminal forfeiture. If you have been charged with a white-collar crime, it is essential that you seek legal counsel from an experienced criminal defense attorney at once so that you can preserve your rights and protect your future.

77. Berliner Cohen: Silicon Valley Attorneys, White Collar Criminal Defense and firms charged with or being investigated for white collar crimes such as embezzlement, forgery, bank fraud, trade secret violations, and tax fraud. http://www.berliner.com/whitecollar.asp

Your Location: Home Practice Areas Select An Attorney... Peter Bajorek Sanford A. Berliner Monica Berman Borochoff Nancy L. Brandt Linda A. Callon Steven J. Casad James P. Cashman Robert L. Chortek Shannon Cogan Seth J. Cohen John F. Domingue Joseph E. Dworak Thomas Ebersole Andrew L. Faber Samuel L. Farb Andrew J. Giorgianni Jennifer L. Grossman Steven L. Hallgrimson Liv Kristin Hassett Nadia Holober Jolie Houston Robert W. Humphreys Hugh L. Isola Nancy J. Johnson Jeffrey S. Kaufman Kevin F. Kelley Eileen Kennedy Claire Lencioni Christine Long Harry A. Lopez Mark Makiewicz Thomas P. Murphy Laura Palazzolo Paul Pelosi Christian E. Picone Alan J. Pinner Jerold A. Reiton Brian L. Shetler Kathleen K. Siple Peggy L. Springgay Ralph J. Swanson Frank R. Ubhaus Aaron M. Valenti Michael Violanti Charles W. Volpe David Wade Jonathan D. Wolf Eric Wong Appellate Bankruptcy Law Construction Law Employment Law ... Defense White Collar Criminal Defense The white collar criminal defense practice at Berliner Cohen utilizes the talents of attorneys from the Litigation and Business departments to serve the legal needs of individuals and firms charged with or being investigated for white collar crimes such as embezzlement, forgery, bank fraud, trade secret violations, and tax fraud. Berliner Cohen attorneys provide representation and advice in a variety of areas, including:

78. White-Collar Crimes, SBCCD,and Media  Go Hand And Hand whitecollar crimes are categorized by deceit, concealment, or violation of trust bank fraud and embezzlement, environmental crimes, fraud against the http://journals.aol.com/dawncrawford71/DawnCrawford/entries/812

var editServer = "edit.journals.aol.com"; var showrecent_link_text = 'Show Recent'; var hiderecent_link_text = 'Hide Recent'; Create a Journal Hometown Main Search Help Dawn Crawford vs. San Bernardino's Dirty County Politicians and Officials Back to Journal View Archives Alert Me as Entries are Posted Monday, September 13, 2004 Monday, September 13, 2004 September 2004 I'am very proud of Bob Nelson Board of Supervisors had Bob Nelson arrested again! Could this Happen at SBVC let's hope so!!!!!!!!!!! San Bernardino Mayor Valles aka. Cruella DeVil ... Banned for fighting against corruption White-Collar Crimes, SBCCD,and Media Go Hand and Hand FBI Investigates Civil Rights Violations The FBI Investigates Public Corruption Social and political positions allow SBCCD to get away with crimes Michael Ramos the Corrupt District Attorney ... San Bernardino Politics Monday, September 13, 2004 Subject: White-Collar Crimes, SBCCD,and Media Go Hand and Hand Time: 3:35:00 AM EDT Author: dawncrawford71 White-Collar Crime White-collar crimes are categorized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain money, property, or services, to avoid the payment or loss of money or services, or to secure a personal or business advantage. Written by (Link to this entry) This entry has comments: ( Add your own Monday, September 13, 2004

79. Law In A Nutshell: White Collar Crime white collar crime is a major focus of the US Department of Justice. Mail, Wire and bank fraud; Securities fraud; Obstruction of Justice; http://store.lawbooks.com/50091.html

@import "http://www.lawbooks.com/images/lawbooks.css"; Attorney/Paralegal Law Books Law Students/Pre-Law Books Do-It-Yourself Law Books LSAT/MPRE/Bar Exam Guides ... Join Our Newsletters! Search by Legal Topics Administrative Law Admiralty Law Agricultural Law Alternative Dispute Resolution Antitrust Law Appellate Advocacy Art Law Audio Items Banking Law Bankruptcy Law Bar Exam Preparation Business Assns/Orgs Business Law Civil Procedure Law Civil Rights Law Class Action Law Commercial Law Communications Law Community Property Law Comparative Law Conflict of Laws Constitutional Law Construction Law Consumer Law Contract Law Corporate Finance Law Corporate Tax Law Corporations Law Criminal Law Criminal Procedure Debtor-Creditor Law Disability Law Discrimination Law Divorce Law Domestic Relations Law DVD/Video Items Education Law Employment Law Entertainment Law Environmental Law Estate Law Evidence Law Family Law Federal Income Tax Law Finance Law First Amendment Law First Year Law School Guides Flashcard Items Future Interests General Legal Non-Fiction General Legal Reference Governmental Law Human Rights Law Immigration Law Injunctions Insurance Law Intellectual Property Law International Business Trans...

80. Bank Fraud - Cowdery, Ecker & Murphy, L.L.C. - White Collar Crime, Environmental Cowdery, Ecker Murphy, LLC is a Connecticut law firm specializing in white collar criminal matters, civil business litigation and personal injury. http://www.cemlaw.com/attorneys_jcowdery.htm

James T. Cowdery Steven D. Ecker Thomas J. Murphy James R. Smart ... George C. Jepsen James T. Cowdery is the former Chief of the Criminal Division of the United States Attorney's Office for the District of Connecticut and former Chief of the Organized Crime Drug Enforcement Task Force. While at the United States Attorney's Office, Mr. Cowdery successfully prosecuted what was, at that time, one of the largest money laundering cases in the United States. In 1989, he received the Federal Bar Association Younger Lawyer Award for Distinguished Federal Service. Mr. Cowdery currently concentrates in the areas of white collar criminal defense and commercial litigation, including the areas of RICO, money laundering, environmental law, health care and bank fraud. He served as a member of the State of Connecticut Judicial Review Council, which investigates and conducts hearings on complaints of misconduct against members of the Connecticut judiciary. Mr. Cowdery also served as the Chairman of the Committee on Criminal Rules and Practice of the U.S. District Court for the District of Connecticut. He currently is a member of the Standing Committee on the Criminal Justice Act Panel of the United States District Court for the District of Connecticut. Mr. Cowdery is a former law clerk to the Honorable Thomas J. Meskill of the United States Court of Appeals for the Second Circuit. He graduated with high honors from the University of Connecticut School of Law, where he served as Editor-in-Chief of the Connecticut Law Review and received the William F. Starr Prize Fellowship for Scholarship and Leadership. He is a Phi Beta Kappa graduate of Trinity College.

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 4     61-80 of 110    Back | 1  | 2  | 3  | 4  | 5  | 6  | Next 20