21. Check Investigative Services: Check Recovery And Investigations., Check Investig IDENTITY FRAUD white collar CRIMES The alert notice highlights check fraud,forgery, and counterfeiting suspects in your area that may have an effect http://www.ckfraud.org/cis.html

CHECK INVESTIGATIVE SERVICES Post Office Box 80171 Charleston, South Carolina CHECK RECOVERY- CHECK INVESTIGATION - COLLECTIONS COUNTERFEIT CHECKS - FORGED DOCUMENTS IDENTITY FRAUD - WHITE COLLAR CRIMES BACKGROUND: Established in 1982 by Charles Bruce Check Investigative Services is regarded one of the leaders in the recovery of fraudulent checks. Check Investigative Services, back by over 25 years of experience, has been able to assist many companies and individuals in the recovery of account receivables, fraudulent checks, credit card fraud, recovering stolen property, unraveling internal and external fraud problems, and white collar crimes. In addition, Check Investigative Services provides documentary evidence, expert witnesses, testimony and any other assistance that may be requested by State and Federal law enforcement on behalf of our clients. Check Investigative Services has always borne the cost of these expenses and will continue to do so in the future. MISSION: It is the goal of this company to recover ones lost asset without having to seek civil or criminal remedies. However, as part of our service, Check Investigative Services will provide representation in all civil and criminal courts. Should litigation be necessary, legal representation can be provided at a reasonable cost. As a special benefit to our clients, you will be added to the membership list of the

22. K&LNG : Kirkpatrick & Lockhart Nicholson Graham LLP : Practices And Industries : K LNG Announces Expansion of white collar Crime and Internal This articlediscusses the growing problem of trademark counterfeiting in the sports and http://www.klng.com/practices/newsstand.asp?id=000002116003

23. Oklahoma White Collar Crime: Federal & State: Attorney Lawyer: Mail Fraud, Bank white collar crimes and defenses businesses and individuals represented in counterfeiting Credit Card Fraud. Embezzlement. Environmental Crimes http://www.wyattlaw.com/whitecollaroklahoma.html

Federal and State Appeals W YATT L AW O FFICE, O KLAHOMA C ITY, O KLAHOMA Oklahoma White Collar Criminal Defense Law: Experienced Attorneys and Lawyers Home Your Rights Practice Areas Published ... Site Map Web Design by Homicide Crimes WHITE COLLAR CRIME Unlike most "common law" crimes (murder, burglary, rape, assault and battery, etc), in white collar cases there is generally evidence that the client was involved in the activity charged. The question for the jury is often, "was the activity a crime?" White collar cases may be charged in state and federal courts. In white collar matters there are unique opportunities to win the case if the client cooperates with counsel and has resources for expert witnesses and attorneys fees, access to relevant records, and has a creative attorney who "thinks outside the box." White collar cases require attention to detail and a challenge to conventional thinking and a willingness to challenge the system itself. Those are our trademarks. If you are contacted by the FBI, Secret Service, IRS Special Agents or Inspector General Agents, you should seek counsel immediately. The attorney's actions prior to indictment or arrest often can be as important as the actions taken after indictment. Among other white collar crimes routinely investigated and defended by Wyatt are: Antitrust Offenses Bank Fraud Computer Crimes Conspiracy Credit Card Fraud Embezzlement

24. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com Find white collar crime lawyers. Learn more about white collar crimes The term counterfeiting is also used to describe the crime of forging or http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.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 Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.

25. WowEssays.com - White Collar Crimes white collar crime refers to that category of crime that tends to be committed by counterfeiting Occurs when someone copies or imitates an item without http://www.wowessays.com/dbase/af4/bth40.shtml

Free Essays Acceptance Am. History Art Biographies Book Reports Business Computers Creative Current Events Economics Education English Films Government Health History Legal Issues Marketing Medicine Music Mythology Philosophy Poetry Politics Psychology Religion Science Shakespeare Social Issues Sociology Speech Sports Technology Theater Custom Writing only $12.95 per page! Top 25 ... Essay Sites White Collar Crimes Word Count: 739 Design by Dream Net Studio

26. Counterfeiting Lawyer Sexual Misconduct; Professional Sexual Misconduct; Money Laundering;counterfeiting; Embezzlement; white collar Criminal Defense; white collar Fraud. http://www.morelaw.com/lawyers/practice/Counterfeiting.asp

M ORE L AW. C OM TM A Directory of the Lawyers of America Home Verdicts and Decisions Search Database Recent Cases Cases By Subject Report A Case Lawyers Search Directory Recent Listings By Practice Add A Lawyer Court Reporters Search Directory Recent Listings Add A Reporter Expert Witnesses Search Directory Recent Listings Add An Expert Products and Services Search Directory Add A Classified Links County Seats Major Cities State Links National Links ... International Pages Free Services Report A Case Add A Lawyer Add An Expert Add A Reporter ... Add A Classified Information MoreLaw Marketing Contact MoreLaw Video Message From ... Kent Morlan Counterfeiting Criminal Defense Lawyers and Attorneys Johnson, Wesley E. - Tulsa, OK Goldsmith, Peter H. - Emeryville, CA Legal Strategies Group Antitrust; Commercial Litigation; Intellectual Property; Trademarks; and Counterfeiting.   Condes, Elena - Berkeley, CA Law Offices of Elena Condes Home Add Verdict Add Expert Add Court Reporter ... Privacy Statement © 1996-2005 MoreLaw.Com, Inc.

27. Sentencing And Enforcement Of White Collar Crimes The title of this hearing Penalties for white collar Offenses Are We ReallyGetting Forgery/counterfeiting 29.2 Other Miscellaneous Offenses 26.3 http://www.heritage.org/Research/Crime/Test061902.cfm

site map help contact us The Heritage Foundation ... Crime Sentencing and Enforcement of White Collar Crimes Policy Archive: view by date Policy Archive: view by issue ... Return Home Sentencing and Enforcement of White Collar Crimes by Paul Rosenzweig Testimony Testimony before the Senate Subcommittee on Crime and Drugs Good morning Mr. Chairman and Members of the Subcommittee. Thank you for the opportunity to testify before you today on the topic of white-collar crime enforcement and sentencing. For the record, I am a Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation, an independent research and educational organization. I am also an Adjunct Professor of Law at George Mason University where I teach Criminal Procedure and an advanced seminar on White Collar and Corporate Crime. I am a graduate of the University of Chicago Law School and a former law clerk to Chief Judge Anderson of the U.S. Court of Appeals for the Eleventh Circuit. For much of the past 15 years I have served as a prosecutor in the Department of Justice and elsewhere, prosecuting white-collar offenses. During the two years immediately prior to joining The Heritage Foundation, I was in private practice representing principally white-collar criminal defendants. The title of this hearing "Penalties for White Collar Offenses: Are We Really Getting Tough On Crime?" poses an empirical question. But before addressing it directly allow me a few preliminary observations.

28. San Jose White Collar Crime Defense Lawyers - Northern California Corporate Crim Harmon Associates Northern California white collar crime defense attorneys and Bankruptcy Fraud; Bribes; Computer Fraud; Conspiracy; counterfeiting http://www.harmonlegal.com/white_collar_crime.html

Home Our Staff Philosophy Team Approach ... Contact Us San Jose White Collar Crime Defense Lawyers Northern California Corporate Crime Defense Attorneys Name: Home Phone: E-mail Address: Comments: An attorney client relationship is not established by submitting this initial contact information to our office. The term "white collar crime" originated in the late 1930's and was used to describe non - violent crimes performed by respectable business people. This is a very high profile type of crime and will severely damage your good name if you do not have a dependable white collar crime attorney to defend you. In the State of California, there are many crimes which are considered white collar crimes, including: Bankruptcy Fraud Bribes Computer Fraud Conspiracy Counterfeiting Credit Card Fraud Embezzlement Extortion Forgery Insider Trading Internet Fraud Kickbacks Money Laundering Securities Fraud Telemarketing Fraud As an accomplished business person, not only is your reputation on the line, but so are your personal and employment futures and relationships if you are convicted of a white collar crime in California. If convicted of committing a white collar crime you will suffer as the result of harsh penalties, such as monetary fines, prison term, detainment in your home or town, and other serious consequences.

29. Cccc.edu Secretary of state speaks out against white collar crime destructive natureof counterfeiting, computer hacking and other hightech, white collar crimes http://www.cccc.edu/PR/063_March_2005/EMarshal_MAR31.html

North Carolina Secretary of State Elaine Marshall discusses techno-crime as she speaks at the Crime, Security and Information Technology Conference at the Dennis A. Wicker Civic Center Wednesday. Secretary of state speaks out against white collar crime Marshall said she was afraid that computer hacking, counterfeiting of software and other high-tech crime is not taken seriously enough by the public and the media. Too often, Marshall stated, these criminals are not seen as a serious threat. The CSI Conference is designed to heighten awareness of growing and emerging types of white-collar crime and the regulatory and technological means used to combat them. The conference, a two-day event featuring presenters from New York, Idaho and North Carolina, included keynote speakers Marshall and Gary Gordon of Utica College Wednesday. The third keynote speaker, Corey Schou of Idaho State University, will speak today. Over one hundred people representing 24 North Carolina community colleges from across the state registered for the conference. Representatives from government agencies, private businesses, law enforcement agencies and numerous colleges and universities also attended.

30. Martin J. Feinberg Litigation Record Powered By Westlaw All Data provided extensive investigation and litigation experience, with a specializationin whitecollar crime investigations, including anti-counterfeiting. http://pview.findlaw.com/view/3429670_1?noconfirm=0&channel=LP

31. White Collar Crime Prof Blog: The Exodus From DOJ bank robbery, gun trafficking, counterfeiting, immigration, and others. Enter your email address below to subscribe to white collar Crime Prof Blog! http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/04/chris_wray_doj_.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

32. White Collar Crime Prof Blog: Prosecutors arson, bank robbery, gun trafficking, counterfeiting, immigration, and others . What effect might this have on the prosecution of white collar crime? http://lawprofessors.typepad.com/whitecollarcrime_blog/prosecutors/

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 Grand Jury Information Organizations ABA Criminal Justice Section ABA Business Law Section National Association of Criminal Defense Lawyers Association of Federal Defense Attorneys ... National White Collar Crime Center Recommended Websites Findlaw Corporate Counsel Center: White Collar Crime Findlaw Corporate Counsel Center: Securities Litigation Federal Securities Laws The 10b-5 Daily ... Overcriminalized.com

33. Lecture Notes On White Collar Crime whitecollar crime denotes an array of fraudulent schemes, corruptions and There may be some counterfeiting going on with Identify Theft crimes, http://web.jjay.cuny.edu/~jhamlt/T8.htm

Topic 8 White Collar-Crime What is white-collar crime? White-collar crime denotes an array of fraudulent schemes, corruptions and commercial offenses perpetrated by con-men, businessmen and public officials alike. Its current usage includes a broad range of non-violent offenses where cheating, dishonesty and corruption are the central elements of the crime. These offenses are also referred to as “crimes of deception,” "commercial crime," "business crime," “economic crimes” or "economic offenses". The intended obfuscation of white-collar crimes makes investigation difficult. Under current law many investigations of white-collar crimes must not only show that harm has befallen the victim, but they must also establish criminal intent (as opposed to honest mistakes). Combined with the intended obfuscation this makes white-collar crime investigation very expensive. Notice this is different from “street” crime where if someone is injured by another and intent cannot be established the perpetrator is still found guilty of something, such as when a gun accidentally goes off and someone is killed. Another handicap is that white-collar crime fighters must compete for resources that would otherwise be spent on enforcing violent crimes which are immediate and therefore more “scary” to the public. I cannot emphasize these last two points enough – these are the cold economic reasons why white-collar crime is not enforced as vigorously as street crimes; of course there are political issues too.

34. White Collar Crime; Handcuffs And Money; Counterfeit, Embezzlement white collar Crime; Handcuffs and Money; Counterfeit, counterfeit, counterfeiting,crime, criminal, white collar crime, white background, white, cuff, http://www.acclaimimages.com/_gallery/_pages/0015-0503-0913-3326.html

35. White-collar Offenses (1984-2004) whitecollar Offenses Fraud, embezzlement, counterfeiting, etc. Source CriminalStatistics National Police Agency (Feb. 14, 2005) 2-1-2 Kasumigaseki, http://web-japan.org/stat/stats/14CRM29.html

Web Japan STATISTICS Crime Crime White-collar Offenses (1984-2004) (cases) (percent) Number of Cases Reported to the Police Number of Arrests Arrests Rates Note: White-collar Offenses: Fraud, embezzlement, counterfeiting, etc. Source: Criminal Statistics National Police Agency (Feb. 14, 2005) 2-1-2 Kasumigaseki, Chiyoda-ku, Tokyo 100-8974 Phone: +81-3-3581-0141 -Back to INDEX-

36. Types And Defintions counterfeiting Occurs when someone copies or imitates an item without having whitecollar crime is typically defined to include twenty-five offenses. http://www.providence.edu/polisci/students/corporate_crime/types.htm

DEFINITIONS Antitrust Violations : Infractions of the Sherman Act (15 U.S.C. 1-7) and the Clayton Act (15 U.S.C. 12-27) constitute antitrust violations. The goal of antitrust laws is to shelter trade and commerce from price fixing, monopolies, etc., and to foster competition. Bankruptcy Fraud : Committed by individuals and corporations who conceal and misstate assets, who mislead creditors, and who illegally pressure bankruptcy petitioners. Bribery : The offer of money, goods, services, information or anything else of value, which is presented with the intent of influencing the actions, opinions, or decisions of the taker. Computer/Internet Fraud : Fraud of this type includes using or applying for credit cards online under false names, unauthorized use of a computer, manipulation of a computer's files, computer sabotage, etc. Violators may be prosecuted under: Counterfeiting : Occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item. While counterfeiting is most often associated with money it can also be applied to designer clothing, handbags and watches.

37. EUROPA - Justice And Home Affairs - Freedom Security And Justice - Economic, Fin Chasing white collar crime across the European Union single market. corruption,euro counterfeiting, counterfeiting of goods, trafficking in highvalue http://europa.eu.int/comm/justice_home/fsj/crime/economic/fsj_crime_economic_en.

Text only version en EUROPA European Commission Justice and Home Affairs Economic, financial and cyber crime Format for printing Economic, financial and cyber crime - European Commission Chasing white collar crime across the European Union single market While law-abiding citizens enjoy numerous benefits from the European single market, white collar criminals see advantages that they can exploit for their own selfish and anti-social behaviour. Furthermore, they perceive a low risk of being caught and punished under an elaborate network of different legislative systems, which are easier to dodge than a judicial complex set up for a single nation State. Economic and financial crime has become a serious and growing threat. High priority is being given to tackling the problem. The Member States of the European Union have identified the fight against financial crime (money-laundering, corruption, euro counterfeiting, counterfeiting of goods, trafficking in high-value goods and serious economic crime) as a top priority. How does the European Union fight corruption?

38. White Collar Crime Back in 1939, Edwin Sutherland gave a definition of whitecollar crime in a counterfeiting Occurs when someone copies or imitates an item without http://www.anattorneyforyou.com/legal/bl_topics545.htm

Personal Injury Mesothelioma Medical Malpractice Criminal Law ... Family Law Search by zipcode: Search by state: Select a state Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware :D.C. :Florida :Georgia :Hawaii :Idaho :Illinois :Indiana :Iowa :Kansas :Kentucky Louisiana :Maine :Maryland :Massachusetts :Michigan :Minnesota :Mississippi :Missouri :Montana :Nebraska :Nevada :New Hampshire :New Jersey :New Mexico :New York :North Carolina :North Dakota :Ohio :Oklahoma :Oregon :Pennsylvania :Rhode Island :South Carolina :South Dakota :Tennessee :Texas :Utah :Vermont :Virginia :Washington :West Virginia :Wisconsin :Wyoming Types of Business Organizations White Collar Crime Business Law News :: Business Law ... :: Glossary White Collar Crime Back in 1939, Edwin Sutherland gave a definition of " white-collar crime " in a speech to the American Sociological Society. "A crime committed by a person of respectability and high social status in the course of his occupation." The term generally today is a combination of many non-violent crimes usually committed in commercial situations for financial gain. According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually. The most common white-collar offenses include: Antitrust Violations: Infractions of the Sherman Act and then Clayton Act constitute antitrust violations. The goal of antitrust laws is to shelter trade and commerce from price fixing, monopolies, etc., and to foster competition.

39. White-Collar Offenses The penalties for whitecollar offenses include fines, home detention, counterfeiting - Extortion - Credit Card Fraud - Bank Fraud - Extortion - Bribery http://www.anattorneyforyou.com/legal/cd_topics534.htm

Personal Injury Mesothelioma Medical Malpractice Criminal Law ... Family Law Search by zipcode: Search by state: Select a state Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware :D.C. :Florida :Georgia :Hawaii :Idaho :Illinois :Indiana :Iowa :Kansas :Kentucky Louisiana :Maine :Maryland :Massachusetts :Michigan :Minnesota :Mississippi :Missouri :Montana :Nebraska :Nevada :New Hampshire :New Jersey :New Mexico :New York :North Carolina :North Dakota :Ohio :Oklahoma :Oregon :Pennsylvania :Rhode Island :South Carolina :South Dakota :Tennessee :Texas :Utah :Vermont :Virginia :Washington :West Virginia :Wisconsin :Wyoming Civil vs. Criminal Clearing Your Record Criminal Law Criminal Procedure ... :: Glossary White-Collar Offenses White-Collar Crimes , which are not dependent upon the application or threat of physical force or violence, are those illegal acts characterized by fraud, deceit, concealment, or violation of trust. Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Although white-collar criminal charges are usually brought against individuals, corporations may also be subject to sanctions for these types of offenses. The penalties for white-collar offenses include fines, home detention, community confinement, costs of prosecution, forfeitures, restitution, supervised release, and imprisonment.

40. Brian D. Perskin - New York Federal Criminal Defense, White Collar Defense Lawye Drug possession, robbery, extortion, white collar Crime, DWI or embezzlement, counterfeiting Credit Card Fraud Currency Violations Embezzlement http://www.notguiltynotguilty.com/

The Law offices of Brian D. Perskin is a team of highly skilled, dedicated and hardworking professionals. If you or a loved one has been arrested or charged with a crime in New York City or suburbs, Brooklyn, Manhattan, Queens, Bronx, Staten Island, Nassau, Suffolk, Westchester or Orange, for felonies such as murder, assault, rape, domestic violence. Drug possession, robbery, extortion, White Collar Crime, DWI or embezzlement, call Brian D. Perskin, an experienced criminal defense law firm. Many cases are settled amicably but rest assured if your case needs a lawyer to Fight for you or your loved ones, the Law Offices of Brian D. Perskin has the experience and skill needed to protect your rights. White Collar Crimes Accounting Fraud Bank Fraud Bankruptcy Fraud Bribery Computer Hacking Counterfeiting Credit Card Fraud Currency Violations Embezzlement Environmental Crimes Extortion Forgery Fraud Government Fraud Health Care Fraud Import/Export Crimes Insider Trading Internet Fraud Internet Theft Investment Fraud Laboratory Fraud Mail Fraud Medicaid Fraud MediCal Fraud Medicare Fraud MLM Crimes Money Laundering Mortgage Fraud Organized Fraud Prescription Fraud

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