Our Associates for over 24 years, Ms. Blakeney specializes in white collar crime, international 30years, Mr. Cobb has expertise in product counterfeiting, witness location http://www.invsol.com/associates.htm
Extractions: Investigative Solutions is proud of it's highly experienced team of investigators and our support staff. Please allow us to introduce them to you. HAROLD C. COPUS - A former FBI Special Agent and Forensic Accountant, Mr. Copus specializes in complex financial and white collar investigations. He has vast corporate litigation-support experience and is recognized as an expert witness in fraud investigations for the U.S. District Courts in North Carolina and Florida. Mr. Copus has been interviewed extensively on Fox News, Court TV and in numerous print media as an expert in security and terrorism issues. He was invited by President George Bush in 2002 to participate in the White House conference on missing and exploited children. JOHN WEEKS SUSAN C. ROGERS - A licensed private investigator and partner of ISI, Ms. Rogers specializes in database searches, skiptracing, undercover investigations and process service. Ms. Rogers has an extensive background in business and accounting practices. THOMAS R. DIEHL
Extractions: For Identity Theft Legislation Governor Bush Signs the Identity Theft Bill Governor Jeb Bush and Lt. Governor Frank Brogan today held a ceremonial bill signing to highlight legislation intended to reduce the incidence of identity theft and provide greater assistance to identity theft victims. Senate Bill 540 makes it easier for victims of identity theft to obtain restitution of those who commit identity theft and other white collar crimes, while House Bill 1845 increases penalties for identity theft crimes. "Thanks to the work of the Task Force on Privacy and Technology and the Legislature we have made great strides in stopping those who seek to prey on Floridians by abusing technology," said Governor Bush. "Identity theft and other privacy crimes are some of the fastest growing crimes in the country. And while technology has revolutionized the way we interact and gain information, it has unfortunately increased opportunities for criminals." In June of this year, Governor Bush petitioned the Supreme Court to impanel a statewide grand jury to investigate identity theft and related crimes. The grand jury has already issued several indictments including an indictment against a person operating an identity theft ring from his jail cell. The person is already serving time for committing identity theft crimes.
White Collar Crime FYI - Information On White Collar Crime Learn about white collar crime, the types of white collar crime, punishments for white collar crime, and how to locate a criminal law lawyer in your area. Sutherland coined the term white collar http://rdre1.inktomi.com/click?u=http://www.whitecollarcrimefyi.com/&y=028C8
California White Collar Criminal Lawyer - Orange County White Collar Crimes Atto California white collar crime attorneys at the Law Offices of Randell A. Monaco offer professional services and valuable solutions in the core areas of Criminal Defense Law and white collar Crime http://www.white-collar-criminal-defense.com/white_collar_links.html
Extractions: A good white collar criminal defense attorney may be your only defense against spending time in jail. If you have been charged with a white collar crime or are facing charges or an investigation, you need the assistance of an experienced and aggressive California white collar criminal defense lawyer. Call the Law Offices of Randell A. Monaco today for your free consultation.
White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com Find a whitecollar Attorney Now Fraud Forgery Extortion Tax Evasion. The term counterfeitingis also used to describe the crime of forging or creating the http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html
Extractions: 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 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.
Extractions: Print White Collar Crimes 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 include regular Texans as well as members of major corporations. We handle state and federal criminal white-collar crimes involving: Attorney Anthony B. Cantrell is on the A+ Panel of Attorneys in the United States District Court for the Western District of Texas , which consists of only the most experienced criminal lawyers in the Western District. Anthony is also licensed in the United States District Court for the Northern District of Texas and the United States District Court for the Southern Western District of Texas When dealing with white-collar crimes we stress active and aggressive involvement at the pre-charging stage and are pro-active in working with authorities to resolve cases efficiently and effectively. For further information about white-collar crimes in Texas please
Extractions: The LAW OFFICES OF LAWRENCE WOLF have been helping individuals charged with crimes for over 30 years. Mr. Wolf has both prosecuted and defended thousands of adults and juveniles charged with every type of felony and misdemeanor crime. Lawrence Wolf has been a pioneer in developing all forms of alternative sentencing such as house arrest and diversionary programs. He has established relationships with Judges and District Attorneys throughout Los Angeles, Orange and Ventura Counties. White collar crimes are usually crimes of theft and deception committed by salaried professional people as opposed to other crimes that use force. White collar crimes can be prosecuted at the state level or federal level, or both. Penalties for being convicted of white collar crime typically consist of fines, restitution and, in some cases, prison.
Extractions: Fx: (310) 286 - 0818 If you are facing white collar criminal charges, you need to seek the advice of an experienced and aggressive criminal attorney immediately. The Law Offices of Jonathan I. Kelman can provide you with the knowledge and experience that is crucial when defending you against white collar criminal charges.
FraudMail Alert counsel representing corporations, institutions and other potential white collardefendants targets domestic and international piracy and counterfeiting offenses http://www.ffhsj.com/wcc/frdarch/fm010122.htm
Extractions: January 22, 2001 White Collar Fraud: DOJ Announces Release of Important Prosecutorial Guidance The Justice Department announced the release of the first of its two manuals, which is titled "Prosecuting Intellectual Property Crime," on January 5, 2001. It was developed by the DOJ, the FBI, and the Customs Service as part of the Intellectual Property Initiative, which targets domestic and international piracy and counterfeiting offenses. The Intellectual Property Crime manual is available at < http://www.cybercrime.gov/ipmanual.htm The second DOJ manual was released on January 12, 2001, and is entitled "Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations." This manual was compiled by the Criminal Division's Computer Crime and Intellectual Property Section, and describes the application of electronic surveillance laws to the Internet. It also reviews the application of Fourth Amendment search and seizure laws to computers and computer files. The manual supersedes Federal Guidelines that were first released in 1994, and later supplemented in 1997 and 1999. The manual is available online at < http://www.cybercrime.gov/searchmanual.htm
Extractions: Home Portfolio Stocks Funds ... Top 7 Stocks to Buy Now document.write(''); To see what Morningstar analysts are saying about the latest news, click here If you have questions or comments about this topic, check out our message boards U.S. Bank Hosts Frank Abagnale, White-Collar Crime Expert, on Thursday, May 6 at McCormick Place from 9:00 A.M. - 11:00 A.M. var adURL="/production/156802/81800/81803/4502/SiteId_30600_AdId_4502.txt"; var fqCap=""; var fqCapDaily="3"; var timeBetweenAds="300"; var codebase="http://cache.unicast.com/"; var mediaType=""; 05-05-04 09:30 AM EST Media note: This is an invitation only event that media are welcome to attend. We ask that you reserve a seat by calling (608) 877-7517. Frank Abagnale will answer questions related to his presentation. As the technology for conterfeit checks becomes increasingly sophisticated, more and more businesses are dealing with the reality of check fraud. To address this issue with its customers, U.S. Bank will host world-famous white-collar crime expert Frank Abagnale, who will make a presentation on check fraud prevention on Thursday, May 6 from 9:00 a.m. until 11:00 a.m. at the McCormick Place Convention Center, 2301 S. Lakeshore Drive, in Room S102. Breakfast will be served beginning at 8:00 a.m. "U.S. Bank is pleased to bring Frank Abagnale to Chicago," said Craig Collinson and Carol Morse, both senior vice presidents. "This is one of the value-added approaches the bank is using to help our clients. Attendees will find the information useful in helping them protect their organization from fraud."
President's Message at high prices attracts other dangers including the manufacture of counterfeitingdrugs fact that the real problem lies not in defining white collar crime, but http://www.lawgazette.com.sg/2001-9/Sep01-president.htm
Extractions: No one knows the exact cost of white collar crime, but the US Chamber of Commerce puts the annual tab at a whopping US$40bn, the world over. White collar crime generally results from a combination of two factors: opportunity and motivation. Opportunity arises when too much trust is placed on key employees, when management controls are not in place, when employees are allowed to get too close to suppliers, customers and others outside the organisation, when records and books are not kept properly or when management is just too lax. Motivation arises from all weaknesses known to humanity: the very familiar greed, covetousness, the inability to say 'no' to things that one cannot afford, the need to keep up with the Joneses, that often lead to debt and more debt; some say adding to this is 'fast women and slow horses'! While the monetary losses can sometimes be recouped through insurance, other losses cannot. These include losses from adverse publicity, the disruption of operations, loss of competitive edge, and time spent with criminal investigators, insurance companies and us, lawyers. And often overlooked also is the personal cost to those caught stealing: failed careers, broken families and a lifelong stigma. For some, white collar crime is not viewed as a crime at all because of its non-violent nature. Violent crime has an immediate and observable impact on its victim, which incurs the wrath of the public; whereas white collar crime often goes undetected or is viewed merely as a 'bending of the rules'. Yet, white collar crime can have far more serious consequences. The victim of an assault can recover, but an elderly retiree, who has invested his life savings in a bogus investment firm, will have little or no hope of
Online NewsHour: Job Crunch -- January 10, 2003 LEE HOCHBERG Morris had helped develop anticounterfeiting software and had Whitecollar workers from many fields poured into this career- improvement http://www.pbs.org/newshour/bb/economy/jan-june03/job_1-10.html
Extractions: LEE HOCHBERG: Bryan Morris of Portland reflects a new image among America's unemployed. A college-educated computer programmer with 17 years in the business, he was making $100,000 a year last January. He's been out of work ever since, one of the 1.4 million white-collar workers who have lost their jobs and are looking for work. Morris was forced to sell his cottage with hardwood floors in trendy Portland, to move to what he derisively calls a tract house in the suburbs. BRYAN MORRIS: I've lived here for a month and a half and my neighbors haven't even introduced themselves. It's a suburb, you know. I don't have any contact with people I used to work with. It's really isolating. LEE HOCHBERG: His 26 weeks of federal unemployment benefits have elapsed. He's relying on extended benefits the state of Oregon approved as its unemployment rate surged to 7.1 percent. That's tops in the nation along with neighboring Washington State, which also has seen extensive white-collar, hi-tech layoffs. In fact, long-term unemployment for white-collar workers across America is at a 20-year-high. BRYAN MORRIS: You know, I built up a certain lifestyle, I built up a career where, you know, I was good at what I did and I took a lot of pride in my work and I worked real hard at it. I don't know. It's kind of like grieving. I'm grieving for my career.
