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Embezzlement White Collar Crime:     more detail

Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08 Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10 Embezzlement a Bibliography (Public Administration Series--Bibliography) by Mary Vance, 1983-11 The thief in the white collar by Norman Jaspan, 1971 Fraud 101: Techniques and Strategies for Understanding Fraud by Stephen Pedneault, 2009-09-22 No Limit: The Incredible Obsession of Brian Molony by Gary Ross, 1989-05 The criminal violation of financial trust (Bobbs-Merrill reprint series in the social sciences) by Donald Ray Cressey, 1950 The Pretender: How Martin Frankel Fooled the Financial World and Led the Feds on One of the Most Publicized Manhunts in History by Ellen Pollock, 2002-01 Indecent Exposure: A True Story of Hollywood and Wall Street by David McClintick, 1994-10

lists with details

81. Governor
    Fraud and embezzlement are probably what we think of first when we talk about whitecollar crime, but it can go much further. Tax  
    http://www.bon.com.na/Speeches/cfa.htm
    
    Extractions: Governor’s address at the dinner hosted by the Institute of Commercial and Financial Accountants I would like to pose a question to one and every person present here tonight and it goes as follows: Do you think accountants has a professional responsibility to expose white collar crime? Answers in the affirmative to this question I expect would be in the minority. Some respondents to this question might even feel that this question is unfairly placed. But the reality is that accountants have to face up to this question, as white-collar crime is becoming more prevalent. The natural question that then come up is to ask what should be expected of the accountancy profession in this regard. Too often the profession is unable to state exactly what its role is, most likely because it has trouble defining the parameters of confidentiality. Exposure of white-collar crime to the public is a valuable weapon in the arsenal and accountants should be counted on to use this weapon. Accountants generally have some guidance on this subject, but it mostly deals with how to treat these situations within the organisation, when the real issue is exposing white-collar crime outside the organisation. It is here that the issue of confidentiality collides with the public’s right to know concept. To put it more bluntly, the responsibility of the accountant to “blow the whistle”. Confidentiality is the hallmark of the profession and virtually all of the ethical codes stress this concept. Accountants have key roles within organisations and access to their most sensitive financial information. Whether serving a client as a public practitioner or in an employer/employee relationship, the need for trust is paramount. Any unnecessary breaks in this trust would have serious repercussions. Yet, confidentiality is not absolute. There are situations where legal or professional requirements could override that responsibility, in that accountants might be obliged to report findings and even suspicions to some particular regulatory or other office.

82. Vol. 9 No. 10 (October 1999) Pp. 428-430
    the offender and the harmfulness of the offense, but others have looked to the offense, describing whitecollar crime as including fraud, embezzlement, and tax  
    http://www.bsos.umd.edu/gvpt/lpbr/subpages/reviews/levi2.htm
    
    Extractions: Vol. 9 No. 10 (October 1999) pp. 428-430 FRAUD: ORGANIZATION, MOTIVATION AND CONTROL by Michael Levi (Editor), 2 volumes. Brookfield, Vermont: Ashgate Publishing Company, 1999. Volume I, 579 pp. Volume II, 417 pp. Cloth $ 323.95. Reviewed by David Schultz, Graduate School of Public Administration and Management, Hamline University, and University of Minnesota School of Law. White-collar crime is an enigma. What it is, whether it is different in kind from street crime, who commits it, the frequency and cost of such crimes, and the motives for it remain controversial and the subject of enduring debate within the criminal justice field. Michael Levi's FRAUD provides a wide-range of articles that address these questions and challenges many assumptions held regarding white-collar crime. Levi's book is an anthology of almost everything one would want to know about fraud as a form of white-collar crime. It brings together an international collection of research on fraud drawn from dozens of journals. Volume I describes how fraud is committed in almost a "how to" fashion and it also addresses why people commit this crime. Volume II examines social perceptions of fraud and the enforcement of laws against this white-collar crime. Between the two volumes there are 44 articles ostensibly on fraud, but in total, they test many of the assumptions and claims of Sutherland's, yielding a surprising and informative picture of what white-collar crime is, who commits it, why, and how they are punished. What do these studies say about what fraud and white-collar crime are?

83. Arizona Attorney DUI DWI Criminal Law Drug Mark M. Lazell Phoenix Maricopa Count
    Credit Card Fraud, Counterfeiting, Customs, embezzlement, Environmental Law Violations Some issues regarding whitecollar crime and some specific white  
    http://www.dui-drugs.com/whitecollar.asp
    
    Extractions: Representation in Maricopa County Superior Court from $999. Visit us at FelonyAttorney.net ... Site Directory * Free consultation applies to most cases. White-Collar Crimes White-collar Crimes If Defendant intentionally makes a false claim against the United States or any Federal agency Defendant shall be fined and or imprisoned not more than 5 years. Conspiracy If two or more Defendants conspire to defraud the United States or a Federal agency each Defendant shall be fined or imprisoned for not more than 5 years. If the object of the conspiracy is a misdemeanor, punishment shall not exceed the sanction for said misdemeanor. If Defendant intentionally possesses, utters, sells or brings into the United States any counterfeited obligation or security of the United States, Defendant shall be fined and or imprisoned not more than 20 years.

84. Sonnenschein Nath & Rosenthal LLP - Litigation & Business Regulation - White Col
    This work covers the entire range of white collar crime, including tax and typically involves acts that directly victimize the company (embezzlement, theft, etc  
    http://www.sonnenschein.com/practice_areas/litigation/white_collar/
    
    Extractions: Search Advanced Search node[i] = new Array("Overview","../index.html","1","2"); i++; node[i] = new Array("Core Competencies","../core_comps.html","2","5"); i++; node[i] = new Array("Securities and Shareholder Litigation","../securities/index.html","3","0"); i++; node[i] = new Array("Media Libel and the First Amendment","../media_libel/index.html","3","0"); i++; node[i] = new Array("Product Liability","../product_liability/index.html","3","0"); i++; node[i] = new Array("White Collar Criminal","index.html","3","0"); i++; node[i] = new Array("Entertainment and Media","../entertainment/index.html","3","0"); i++; node[i] = new Array("Litigation Attorneys","../attorneys.aspx","2","0"); i++; Contact an Attorney Jeremy Margolis document.write(""); Sonnenschein White Collar Criminal Practice has 15 attorneys nationwide who specialize in all aspects of state and federal white collar criminal litigation, as well as civil litigation involving allegations of criminal misconduct or other types of malfeasance. The group represents corporate and individual clients who are either the subject of ongoing grand jury investigations or named defendants in criminal indictments. This work covers the entire range of white collar crime, including tax and securities violations, antitrust violations, health care fraud, environmental violations, government contractor fraud and mail and wire fraud.

85. Schottenstein Zox & Dunn - Practice Areas: White Collar And Business Crime
    of whitecollar crime investigations are part of our services including tax fraud; securities fraud; bribery; extortion; money laundering; embezzlement; theft;  
    http://www.szd.com/services/info.php?id=23&t=1

86. Sheriff's Office
    white collar crime Unit is charged with the duties of coordinating and or investigating selected acts of forgery, counterfeit checks, fraud, embezzlement,  
    http://www.bernco.gov/live/standalone.asp?dept_id=2318&link_id=3733

87. SOCGRAD: May97 : Teaching Criminology: Part IV. White Collar Crime
    embezzlement, fraud, theft and sale of company secrets all these and more provide some small measure of revenge; some small D. Solutions to white collar crime.  
    http://csf.colorado.edu/mail/socgrad/may97/0103.html

88. Houston Federal White Collar Crime Lawyer: Texas Attorney
    Specializes in federal white collar crimes including business fraud, embezzlement, theft, racketeering, conspiracy, class action, contract, and securities cases.  
    http://www.federalwhitecollarcrime.com
    
    Extractions: rjwaska@worldnet.att.net Ronald J. Waska has a general trial practice since 1970 with an emphasis on white collar crime and business litigation. He represents individuals charged in both state and federal courts across the United States. Mr. Waska has provided representation to many businesses and corporations including publicly traded corporations. However, since his experience as a federal prosecutor, resigning as Chief of the Criminal District for the Southern District of Texas for private practice, his passion is defending individuals charged with a crime or denied what is fair and right. Mr. Waska is dedicated to helping the individual when the power of government attacks the individual. He then becomes the only wall between a prosecution gone awry and an individual with family and future at risk. Individual representation demands total involvement with the client, family, and friends. It requires a commitment to put the client before the attorney. But most of all it requires complete honesty and integrity with the client to afford the client with an awareness of all options at all stages of the case, and the impact on the client's life. When the federal government decides "to make a federal case out of it", it is a life changing decision. A client will never be the same. A civil case is merely a lawsuit involving money, but a criminal case puts liberty at stake. There is no parole in the federal criminal system, and virtually no probation except for very minor offenses. A person charged with a federal offense will usually serve time in a federal penitentiary. That is the reason the individual needs a highly experienced, seasoned federal attorney.

89. White-Collar Crime Fighter
    Thanks for visiting the Web site of The whitecollar crime Fighter, the ONLY monthly newsletter serving the law enforcement and corporate security communities with authoritative, practical fraud-  
    http://www.wccfighter.com/

90. 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. Edwin Sutherland coined the term white  
    http://rdre1.inktomi.com/click?u=http://www.whitecollarcrimefyi.com/&y=028C8

91. White Collar Crime Lawyer: LegalMatch Legal Topics
    white collar crime. What are white collar crimes? white collar What Can you Do if you are Accused of a white collar crime? If you  
    http://www.legalmatch.com/law-library/white-collar-crime.html
    
    Extractions: setupIncludes(3,1,0); var globalNav = new Array("home","findLawyer","legaltopics","myaccount","postCase"); highlight(globalNav,globalNavIdx); var secondNav_lawlibrary = new Array("btnG_legaltopics","btnG_legalTips"); highlight(secondNav_lawlibrary,secondNavIdx); Find a White Collar Crime Lawyer Now! What are White Collar Crimes? White collar crimes are a variety of non-violent crimes usually committed in commercial or business situations for financial gain. Most of these crimes are prosecuted by the federal government and are very serious in nature. The term "White collar" refers to the fact that people who commit these crimes are usually high-powered professionals, and not "Blue-Collar" laborers. Computer / Internet Fraud Bankruptcy Fraud Bribery Credit Card Fraud Counterfeiting Coping or imitating an item without authorization with the intention to try and pass it off as the genuine article This is mostly associated with money but can also apply to drivers' licenses, immigration papers, or any other important documents

92. Traffic/Criminal Offenses Home Page
    ther white collar Crimes embezzlement – This is fraudulent conversion of the property of another with intent to deprive the owner thereof by a person in  
    http://www.albo-oblon.com/ASP/Traffic/main.asp?MainAction=Traffic&Action=Detail&

93. Federal White Collar Crimes, Massachusetts Criminal Attorneys
    The US Department of Labor prosecutes ERISA fraud and embezzlement cases against white collar Crimes Violent Major Crimes Motor Vehicle Cases Drug Cases  
    http://www.masscriminal-lawyers.com/pages/types/whitecollarcrimes.html
    
    Extractions: In Federal Court in the District of Massachusetts in 1998, the conviction rate was nearly 91.7% This closely follows the national trend in which conviction rates in federal court are around 90%. The federal government and its investigative agencies use every available tool to convict. Most cases are well documented and the US Attorneys are well trained and prepared. To defend the accused in Federal court requires a combination of determination and experience with the federal court system. Paramount is familiarity with the Federal Sentencing Guidelines. Often much of the case will involve the use and negotiation of these guidelines. The guidelines are complicated and often require mandatory sentences. They eliminate much judicial discretion and attempt to impose a uniform penalty. The guidelines use factors to establish harshness or leniency. In cases where conviction seems inevitable, your attorney will seek out mitigating factors and push for what is called downward departure within the guidelines. These provisions for reductions in the guidelines can include no prior criminal history, the degree of the accused participation in the crime and numerous other factors. Often the guidelines themselves are a fierce battleground and can spell the difference between years in prison and a less onerous penalty.

94. Corporate Predators - The Academic Siberia Of Corporate Criminology
    but crimes against corporationsthe traditional white-collar crimes of theft, embezzlement and the like, plus newly defined white-collar crimes such as theft  
    http://www.thirdworldtraveler.com/Book_Excerpts/AcademicSiberia_CP.html
    
    Extractions: The Academic Siberia of Corporate Criminology excerpted from the book Corporate Predators by Russel Mokhiber and Robert Weissman Common Courage Press, 1999 Instead of focusing on criminal pollution, or the manufacture of hazardous pharmaceuticals that kill, or illegal union-busting by major corporations, the few researchers studying white collar crime are looking at how employees steal from employers.

95. V-ONE Investor Relations
    whitecollar crimes are bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement,  
    http://www.corporate-ir.net/ireye/ir_site.zhtml?ticker=VONE&script=410&layout=7&

96. Back To LPBR Home
    is based on US federal court data concerning offenders convicted of committing eight whitecollar crimes (eg antitrust, mail fraud, embezzlement) and two  
    http://www.bsos.umd.edu/gvpt/lpbr/subpages/reviews/weisburd.htm
    
    Extractions: For those of us whose work has focused primarily on street crime, this books provides an instructive look at the world of white collar crime. Its findings feed directly into common assumptions about the differences between the two criminological worlds. These assumptions are capsulized in the title of the Jeffrey Reiman's persuasive polemic which claims that "the rich get richer and the poor get prison." Without putting too fine a point on it, that is pretty much what Weisburd and his asso- ciate's systematic empirical research uncovers. But the reach of this study extends considerably further towards a reinterpre- tation of the concept of white-collar crime. At the heart of the matter is the discovery that the bulk of white collar crime is not, as we are inclined to believe, committed by the affluent and the influential but by rather "ordinary people." I will return to the implications of this finding at the conclusion of the review. CRIMES OF THE MIDDLE CLASSES is based on U.S. federal court data concerning offenders convicted of committing eight white-collar crimes (e.g.: antitrust, mail fraud, embezzlement) and two "common" crimes (postal theft and forgery). Of course, postal theft and forgery are hardly the typical common crimes. Had more typical street crimes, like robbery, burglary, and assault been included, the differentiation between the worlds of common and white collar crime would probably have been still sharper. Research in the federal courts does not, however, permit analysis of street crimes, which are dealt with almost exclusively in state systems. Still, the separation between the worlds of white collar and street crime is striking and it has to do with the kinds of people who commit the crimes and the sen- tences they receive from the criminal justice system.

97. Class 5 -- Computer Cases (fraud) 84-102 -statutes
    Course Objectives – This course will identify and discuss whitecollar crimes from fraud and embezzlement to Medicaid/Medicare fraud with particular emphasis  
    http://digitalforensics.champlain.edu/syllabus/for350-00.html
    
    Extractions: Syllabus – Spring 2004-White Collar Crime (FOR 350-00) Instructo r – Robert V. Simpson, Jr. Text The Criminal Elite, Worth Publishing, 5 th Edition, 2002, Appellate Court cases and state and federal statutes. White-Collar Crime : The definition of “White -Collar Crimes” is bland enough - they are criminal acts that are committed with the intent to gain wealth and/or power while at the same time concealing the identity and criminal purpose of the actor from his/her victim. But the impact of these crimes is devastating. According to one very conservative estimate, taxpayers are paying Course Objectives – This course will identify and discuss white-collar crimes from fraud and embezzlement to Medicaid/Medicare fraud with particular emphasis on the use of the internet and computers to commit these crimes. Students will be required to read and understand both the text book and Appellate Court decisions involving white-collar crimes. By the end of the process, students will be required to: (1) be familiar with the many ways white-collar crimes are committed; (2) know the “essential elements” of many of these crimes; (3) understand the evidence necessary to prove these crimes and (4) have an informed opinion on whether the outcome of the prosecution has met the traditional goal of the criminal law –protection of the public at large. Hours: Mondays - 5:30-8:15 P.M. (Break at 7 p.m.)

98. White Collar Criminal Defense Attorney
    are just some of the offenses commonly referred to as white collar crimes. Insurance Fraud Health Care Fraud Kickbacks Consumer Fraud embezzlement If you  
    http://www.davidconn.com/whitecollar.html
    
    Extractions: White collar crime is a term that has been applied to a wide variety of non-violent crimes that are often committed in offices and boardrooms rather than on the street, by means of unlawful paper transactions rather than with weapons, by middle-class people rather than by career criminals. It includes the crime of fraud in its many - almost limitless - variations, as well as violations of government regulations that might not even result in immediate, ascertainable harm. The term refers to crimes committed by individuals, as well as wrongs inflicted by corporate entities (which are also subject to criminal prosecution). White collar crime is investigated and prosecuted by the federal and state governments.

99. Norfolk District Attorney's Office
    bank embezzlement, employee theft, forgery, caregiver theft, phone services fraud, and misuse of credit cards. In addition, the white collar Crimes Unit has  
    http://www.mass.gov/da/norfolk/special_whitecollarcrime.html
    
    Extractions: The Norfolk District Attorney's Office has a team of lawyers assigned to prosecute "white collar" or financial crimes. Typically, these are cases where money or property has been taken not by force, but by fraud or deception. Since taking office in 1998, Norfolk District Attorney William R. Keating's staff has successfully prosecuted a wide range of financial crimes, including cases involving bank embezzlement, employee theft, forgery, caregiver theft, phone services fraud, and misuse of credit cards. In addition, the White Collar Crimes Unit has investigated a number of Internet-related threats and abuse cases. Working with trained Massachusetts State Police investigators, as well as detectives from local police departments, the White Collar Crimes Unit continues to prosecute a wide variety of cases throughout Norfolk County. If you feel you or your business have been the victim of a financial crime, please contact the Norfolk District Attorney's Office for more information. Appellate Division

100. 
     white collar crime  
     http://dictionary.law.com/definition2.asp?selected=2244&bold=

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