1. National Check Fraud Center: All You Want To Know About Check Fraud Your Complete Source for Assistance Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - bank fraud white collar Crimes. http://www.ckfraud.org/

Welcome to the NATIONAL CHECK FRAUD CENTER Your Complete Source for Assistance - Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar Crimes Quick Topic Menu....Select and Contact US Business Card National Check Fraud Center Check Information System Check Investigative Services National Crime Alert Network Crime Alert Network Application US Biometrics Law Enforcement Network Members Securities Fraud Alert Special Bulletin Crime Reporting Form Joint Crime Report Form Special Crime Alert Report Mark C Browne-Special Report Charles Degaetani-Special Report Clifford Kaplan-Special Report James McNally-Special Report Affidavit of Forgery Awards And Honors Bad Check Laws by States Bad Check Report for S.C. Bad Check Service Charges Banking Legal Resources Banking Information Canada Public Record Serach Check Fraud Alert Check Fraud Statistics Check Fraud-What is It Check Fraud-Who is Liable? Check Fraud Problems ChexSystems Check Washing-What is It? Common Carriers and Checks Contributing Sponsor Counterfeit Checks Credit Bureaus and Reports Credit Card Fraud Prevention Crime Bite *Authenprint* Depository Law FBI Field Offices FDIC Federal Links Fraud Workshops, Seminars, Keynote Speakers

2. White Collar Crime A Swiss bank lost last a minimum of $100,000,000 because of a typing The fraud Rule in the Law of Letters of Credit A Comparative white collar Crime Fighter. http://www.karisable.com/crwc.htm

Books Articles News Resources ... Government White Collar Crime E-mail Discussion Lists Message Board Guestbook Home ... Computer Crimes A Swiss bank lost last a minimum of $100,000,000 because of a typing error: Source: Harper's research 58% of writers of US clinical-practice guidelines have financial ties to pharmaceutical companies Source: Allan Detsky, University of Toronto Triangle: The Fire That Changed America by David Von Drehle On March 25, 1911, a fire broke out in the Triangle Shirtwaist factory in New York's Greenwich Village. Within minutes it consumed the building's upper 3 stories. Firemen were unable to rescue those trapped inside: their ladders weren't tall enough. People watched in horror as workers jumped to their death. The final toll was 146 people 123 of them women. It follows the waves of Jewish and Italian immigration that inundated New York in the early years of the century, supplying garment factories with cheap, mostly female labor. Dickensian work conditions led to a strike a coalition of socialists, socialites, and suffragettes took on bosses, police, and magistrates. Revulsion of the catastrophe led to an alliance between idealistic labor reformers and pragmatic politicians of the Tammany machine Corporate Warriors: The Rise of the Privatized Military Industry (Cornell Studies in Security Affairs) by P. W. Singer

3. TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES National Check fraud Center. Types and Schemes of white collar Crime. TYPES OF white collar CRIME. bank fraud To engage in an act http://www.ckfraud.org/whitecollar.html

National Check Fraud Center Types and Schemes of White Collar Crime TYPES OF WHITE COLLAR CRIME Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. Blackmail: A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets. Bribery: When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may be charged with bribery whether you offer the bribe or accept it. Cellular Phone Fraud: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone,or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms another cellular phone with a valid ESN number. Computer fraud: Where computer hackers steal information sources contained on computers such as: bank information, credit cards, and proprietary information. 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. Counterfeiting is most often associated with money however can also be associated with designer clothing, handbags and watches.

4. LII: Law About...White-collar Crime LII An overview of administrative law with links to key primary and secondary sources. most common whitecollar offenses include antitrust violations, computer/internet fraud, credit card fraud, phone 18 U.S.C. 1344, bank fraud. 18 U.S.C http://www.law.cornell.edu/topics/white_collar.html

Law About . . . collection home search tell me more LII home ... donate white-collar crime: an overview The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." 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. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

5. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com Examples of socalled white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false 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.

6. Oklahoma White Collar Crime: Federal & State: Attorney Lawyer: Mail Fraud, Bank white collar crimes and defenses businesses and individuals represented in federal and state courts mail wire fraud, bank crimes, tax crimes, securities violations, embezzlement, computer white collar cases require attention to detail white collar crimes routinely investigated and defended by Wyatt are Embezzlement. Computer Crimes. Mail fraud Wire fraud. bank fraud 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 ... Links 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: Embezzlement Computer Crimes Bank Fraud Credit Card Fraud Counterfeiting Forgery

7. White Collar Fraud Investigations all aspects of computer and Internet crimes, white collar fraud and computer forensics Accounts Receivable for fraud. Asset Misappropriation. bank fraud. Blackmail. Bribery. Check Kiting http://www.tecrime.com/0white.htm

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering Identity Theft Identity theft prevention. We will check your social security number and make sure no one else is using it. Only $19.95 We are experts with identity theft problems. Services Quick Question Do you have a Quick Question you would like to ask? Please email us and we will be happy to answer it for you! Free Stuff Thousands of free links, articles, tools and resources for computer security, fraud, Internet safety and computer forensics are available at our Resource Center Victims Are you a victim of a computer or Internet related crime? Would you like to share your story with others and help someone else from becoming a victim? We receive numerous media requests for real-life stories of people. If you would like to share your experience, please

8. White-Collar Crime Fighter whitecollar Crime Fighter is the leading source of anti-fraud regulator or law enforcement official Target Corp • Cigna Corp • State Street bank and many http://www.wccfighter.com/

White-Collar Crime Fighter is the leading source of authoritative fraud-fighting information you can put to use every day. If you're a corporate security manager... fraud investigator... auditor... prosecutor... anti-fraud regulator or law enforcement official... you'll want to Subscribe now! Click here to learn more Now Available FREE DEMO of Try out the first-of-its-kind Web-based Fraud Awareness Training Course! Click here Home Who We Are Mission Statement ... Subscribe Site by Anarchic Harmony viziant

9. White Collar Press Releases August 22, 2003 Eight from Indianapolis charged with conspiring to commit bank fraud and money laundering. Details July 2, 2003 Woman sentenced for bank fraud. http://www.usdoj.gov/usao/ins/pressrelease/03wcollarpress.htm

The following news releases were issued by the United States Attorney's Office for the Southern District of Indiana. News releases from the U.S. Attorney's Office are routinely faxed to media outlets throughout Indiana, including newspapers, magazines, radio and television. The releases are approved by the attorney on the case and the chief of the appropriate division. This site does not contain all press releases or court filings and is not an official record of proceedings. Please contact the U.S. District Court Clerk's Office for official copies of documents and public information. Click here for 2002 Press Releases Click here for 2001 Press Releases Click here for 2000 Press Releases September 18, 2003 Marion investor and Indianapolis mortgage broker sentenced in mortgage fraud scheme. Details September 17, 2003 Indictment returned in PERF fraud case. Details September 15, 2003 Woman sentenced for forging employer's checks. Details September 8, 2003 Check kiting couple sentenced. Details August 29, 2003 Alleged member of PERF conspiracy in custody.

10. White Collar Press Releases Details December 3, 2002 New Albany man charged with bank fraud. Details October 21, 2002 Fort Branch man sentenced for bank fraud Details http://www.usdoj.gov/usao/ins/pressrelease/02wcollarpress.htm

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

11. Federal Bureau Of Investigation - Facts And Figures 2003 The FBI investigates whitecollar criminal activities, such as money laundering, securities and commodities fraud, bank fraud and embezzlement, environmental http://www.fbi.gov/libref/factsfigure/wcc.htm

Facts and Figures 2003 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. In March 2000, the FBI started undercover operation CYBERSTORM to find and prosecute individuals and groups involved in making and selling counterfeit software and illegally re-marking computer central processing units (CPUs). Several cooperative witnesses told investigators that some individuals and companies in San Jose, California, were engaged in the illegal remarking and brokering of CPUs and the manufacture and sale of counterfeit computer software. Based on this information, as well as findings from a preliminary FBI investigation, numerous individuals and companies were identified as being involved in the production and distribution of re-marked CPUs and counterfeit software. An undercover Agent started and ran a phony business engaged in the buying and selling of gray market CPUs and computer software. In order to be accepted by the computer industry, the Agent routinely purchased counterfeit products and sold legitimate computer components to targeted companies.

12. Bank Fraud - Cowdery, Ecker & Murphy, L.L.C. - White Collar Crime, Environmental Cowdery, Ecker Murphy, L.L.C. is a Connecticut law firm specializing in white collar criminal matters, civil business litigation and personal injury. white collar criminal defense and commercial litigation, including the areas of RICO, money laundering, environmental law, health care and bank fraud 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.

13. Federal Bureau Of Investigation - Investigative Programs - Asset Forfeiture investigations. whitecollar crimes include Health Care fraud, bank fraud, Government Contract fraud, and Telemarketing fraud. Asset http://www.fbi.gov/hq/cid/asset/wcc.htm

Investigative Programs Asset Forfeiture White Collar Crime Investigations The FBI has responded to the alarming increase in white-collar crime by increasing the number of Agents assigned to white-collar crime investigations, and by placing increased emphasis on asset forfeiture in these investigations. White-collar crimes include Health Care Fraud, Bank Fraud, Government Contract Fraud, and Telemarketing Fraud. Asset forfeiture is incorporated into these investigations to seize and forfeit assets acquired from the criminal activity, to act as a deterrent to others contemplating similar activity, and to compensate victims of the criminal activity. The FBI has been very successful in incorporating asset forfeiture into white-collar crime investigations. Health Care Fraud Health Care Fraud is an area of white-collar crime that has become a problem of epidemic proportion. Losses attributable to fraud and abuse have been estimated, by some, to be as much as ten percent of the nation's total annual health care expenditure. These losses, particularly for Medicaid and Medicare, place a tremendous financial burden on health care programs, affecting the lives of millions of Americans who depend on these programs to pay for or supplement their health care costs. The FBI is addressing health care fraud through investigation of the most egregious offenders, enforcement of health care fraud violations, and the use of asset forfeiture statutes in fraud investigations.

14. Fraud, White Collar Crime: Keeping An Eye On Cheaters - 2000-10-30 - South Flori American City Business Journals Inc. is the nation's largest publisher of metropolitan business newspapers, serving 41 of the country's most vibrant markets. members, is dedicated to fighting fraud and whitecollar crime. The South Florida chapter FBI agents, Sheriff's white-collar crime investigators, bank examiners, CPAs, attorneys and http://www.bizjournals.com/southflorida/stories/2000/10/30/editorial4.html

Subscribe Book of Lists Sales Power Marketplace ... News by Industry News by Markets bizjournals.com Albany Albuquerque Atlanta Austin Baltimore Birmingham Boston Buffalo Charlotte Cincinnati Columbus Dallas Dayton Denver East Bay Greensboro Honolulu Houston Jacksonville Kansas City Los Angeles Louisville Memphis Milwaukee Mpls./St. Paul Nashville Orlando Philadelphia Phoenix Pittsburgh Portland Raleigh/Durham Sacramento St. Louis San Antonio San Francisco San Jose Seattle South Florida Tampa Bay Washington Wichita Home South Florida Archive October ... Contact Us South Florida's online meeting place for women in business. Don't miss it! Online Directory Accounting Advertising, Marketing ... Web Hosting Jobs Find a Job Post a Job Career Assessment Entrepreneur High growth: Their family business has gone from $1.1 million revenue to a projected $20 million in five years. Find out how Sales Power One stop: He doesn't make customers go anywhere else. Find out how More Late News Updated: Monday, Jun 7, 2004 Ivax buys, officer sells $1.2M in shares Fort Lauderdale home price hits new high TigerDirect opens 2nd Miami store Partnership buys Weston offices, plans fund-raising ... Free Download Edition for Print Subscribers Outlook Political ads drive up cost for others Washington Employee suits common at private companies Print Edition Community Events The Ultimate CEO Awards Event Nominations 2004 Technology Awards More Community Info...

15. Fraud - White-collar Crime - LegalDay half of firms suffered from whitecollar crime in Email fraud Emails direct Barclays online customers to website to collect personal details, bank has cut http://www.legalday.co.uk/current/fraud.htm

Fraud Fraud - whilte-collar crime LegalDay Home Cases: Commentary: CurrentIssues: ... SiteMap QuickZines Our most read pages Age Discrimination Competiton - Credit - Data Protection ... US Legal QuickService Company Formation - Credit Rating Digital Dictation Electronic Company Formation ... Click here for a job in UK Law! Search This Page Ctrl + F Like Us to Add a Link? Index of CurrentIssues LegalDay ... Today's News and Links Search LegalDay on NewsArchive Cases Documents Resources Fraud Home Office is proposing an overhaul of fraud law, general offence of fraud to cover false representation, by wrongfully failing to disclose information and by abuse of position 19.05.04 Home Office Press Release, Fraud Law Reform - Consultation on proposals for legislation False Claims Halifax is to bring in routine lie detector tests for household insurance claims, says 12% of household claims are fraudulent 23.04.04 Telegraph,

16. Practice Areas The attorneys in the white collar Group include medical device fraud, securities fraud (including Sarbanes issues), bankruptcy and bank fraud (including foreign http://www.arentfox.com/quickGuide/businessLines/whitecollar/whitecollar.html

Attorney Biographies White Collar Library E-Mail Alerts Related Areas: FCA/Qui Tam Litigation OSHA White Collar Criminal Defense The White Collar Group represents institutional and individual clients facing allegations of involvement in business-related and other criminal conduct. We represent clients during all phases of an investigation, from subpoena compliance and grand jury proceedings to criminal defense at trials and on appeals. We represent clients under investigation in a variety of different venues and have regular contact with the Department of Justice, United States Attorney Offices, state prosecutor and attorney general offices, and inspectors general of various federal agencies. The Firm has extensive experience representing foreign entities involved in domestic investigations and in coordinating multi-country litigation. We also represent individuals subpoenaed to testify before congressional committees and assist clients in dealing with press and media inquiries. Our attorneys frequently conduct internal investigations for corporate clients to determine whether questionable conduct has occurred. We work closely with our clients to develop and monitor regulatory compliance programs and, if appropriate, to coordinate voluntary disclosure of the conduct at issue to the relevant government agency. We are experienced in handling suspension and debarment matters and other civil proceedings parallel or ancillary to enforcement proceedings.

17. Fraud, Embezzlement, White Collar Crime fraud, embezzlement, white collar crime. Tuesday, May 4. U.K.'s BAE under investigation. UPI / 633AM WASHINGTON, April 30 (UPI) Riggs bank plans to shuck most of its overseas units amid federal money laundering and http://www.softcom.net/webnews/list/news.crime.fraud embezzle.html

18. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com Many federal whitecollar prosecutions are for tax crimes, such as tax to file income tax returns, or tax fraud. In a bank fraud case, for example, the federal http://www.gottrouble.com/legal/criminal/white_collar/taxes.html

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

19. White Collar Crime Law: Free Legal Information WHAT IS white collar CRIME SUPPOSE THE bankRUPT COMMITTED fraud WOULD THE DEBTS BE DISCHARGED NUMEROUS UNAUTHORIZED AUTOMATIC DEBITS FROM OUR bank ACCOUNT TO http://criminal-law.freeadvice.com/white_collar_crimes/

Home Find a Lawyer Law Bulletin Boards Legal Forms ... legal advice Bulletin Boards , and/or visit our state resource center ! Click if you need assistance in locating an attorney , or finding white collar crimes law legal forms Current Topic Home Criminal Law White Collar Crimes Choose Another Topic Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes General White Collar Crimes Questions WHAT IS WHITE COLLAR CRIME? WHAT IS LARCENY? IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE? IS IT LARCENY IF I INTEND TO RETURN THE PROPERTY? WHAT IF I CHANGE MY MIND AND DECIDE NOT TO RETURN THE PROPERTY TO THE OWNER? CAN SOMEONE WHO IS INTOXICATED COMMIT LARCENY? WHAT IS EMBEZZLEMENT? WHAT IS THE DIFFERENCE BETWEEN LARCENY AND EMBEZZLEMENT? WHAT ARE FALSE PRETENSES? ARE THERE DIFFERENT DEGREES OF LARCENY, EMBEZZLEMENT AND FALSE PRETENSES? I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY BANK. I DID NOT KNOW THE BILL WAS COUNTERFEIT. WHAT WILL HAPPEN?

20. Bank Fraud - Encyclopedia Article About Bank Fraud. Free Access, No Registration bank fraud is sometimes referred to as a whitecollar crime white-collar crimes are those crimes specifically performed by professional workers. http://encyclopedia.thefreedictionary.com/Bank fraud

Dictionaries: General Computing Medical Legal Encyclopedia Bank fraud Word: Word Starts with Ends with Definition Bank fraud is a federal crime In the United States, a federal crime or federal offence is a crime that is either made illegal by U.S. federal legislation or a crime that occurs on U.S. federal property. The FBI has been granted powers to investigate federal offences. The term "federal offence" also has a separate meaning in Canada. External links US CodeTitle 18Crimes and Criminal Procedure US CodeTitle 18Appendix Click the link for more information. in the United States For other uses see United States (disambiguation) The United States of America U.S.A. ), also referred to as the United States U.S. America the States , is a federal republic in North America and the Pacific Ocean (the islands of Hawaii, and the Aleutians). It extends from the Atlantic coast in the east to the Pacific Ocean in the west. It shares land borders with Canada in the north and Mexico in the south, shares a marine border with Russia in the west, and has a collection of districts, territories, and possessions around the world including Puerto Rico, Midway Atoll, and Guam. The country has fifty states, which have a level of local autonomy. A United States citizen is usually identified as an Click the link for more information.

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