81. Criminal Law Federal White Collar Crimes Illinois, Michigan & Ohio, Criminal Off Battery Bribery Burglary CarJacking Child Abuse Accusations of Child MolestationChild Neglect Child Pornography Computer Hacking counterfeiting Credit Card http://www.criminaldefenseteam.com/CM/Custom/Custom6.asp

456 Fulton St. 210 Twin Towers Plaza Peoria, IL 61602 illinoisdefender @yahoo.com 3474 Alaiedon Parkway Suite 600 Okemos, Michigan 48864 michigandefender @yahoo.com 111 Second St. N.W. Suite 505 Canton, Ohio 44702 ohiodefender @yahoo.com Results will vary from case to case. Please consult with an attorney prior to making any decisions concerning any legal matters. Firm Overview Attorney Profiles Practice Areas Criminal FAQs ... Home The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. FindLaw West Group , Eagan, Minnesota. Arson Armed Violence Assault Battery ... Wire Fraud

82. 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

Investigative Solutions, Inc. E-mail isi@invsol.com Phone Local ISI Home Page ISI Services ISI Associates ISI SafePassage ... Site Map Investigative Solutions 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

83. Governor Bush Holds Ceremonial Bill Signing For Identity Theft Legislation Classify specified crimes as white collar crimes including theft; robbery; computer elderlypersons and the disabled; forgery, counterfeiting; worthless checks http://www.fdle.state.fl.us/alerts/2001/identity_legislation.html

Choose One Search sexual predators Search for missing kids Do a compromised ID review Do a background check Become a sworn officer Research crime statistics Learn about Domestic Violence FDLE Home FDLE Headlines Governor Bush Holds Ceremonial Bill Signing 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.

84. 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

85. 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

home white collar crimes info articles contact us ... White Collar Crime Links White Collar Crimes Links BizJournals White-collar crimes and misdemeanors U.S. Department of Justice: Fraud OJP Financial Crimes National White Collar Crime Center ... City of San Diego Police Department 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. Stay out of Jail - Call Today Home White Collar Crimes Info Articles Contact Us ... Business Law

86. 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

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.

87. White Collar Crime Criminal San Antonio Texas South Central Law Lawyer Attorney We handle state and federal criminal whitecollar crimes involving Conspiracy; Counterfeitingand forgery; Embezzlement and theft; Health care and insurance fraud; http://www.anthonycantrell.com/PracticeAreas/PracticeAreaDescriptions8.asp

Email Page 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: Accounting fraud Bribery, extortion, racketeering, and RICO crimes Computer hacking, cyberspace and Internet crimes Conspiracy Counterfeiting and forgery Embezzlement and theft Health care and insurance fraud Mail fraud Medicare fraud Money laundering and drug-related offenses Securities and tax fraud Terrorist threats and hoaxes. Wire fraud 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

88. California White Collar Crime Attorneys - Los Angeles White Collar Criminal Atto The Law Offices of Lawrence Wolf has a long history of successfully handling thedefense of clients charged with ALL white collar crime matters in California. http://www.youareinnocent.com/white_collar_crime.html

WE ARE THE ATTORNEYS THE DA DOESN'T WANT YOU TO HIRE!! WE FOCUS ON GETTING YOUR CASE DISMISSED!!! 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. The Law Offices of Lawrence Wolf has a long history of successfully handling the defense of clients charged with ALL white collar crime matters in California. WHITE COLLAR CRIMES 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. Some of the more common white collar crimes are defined below: BRIBERY Bribery is defined as the "corrupt payment or receipt of anything of value in return for official action".

89. Los Angeles White Collar Crime Lawyers - California White Collar Criminal Attorn Common types of white collar crimes are as follows Antitrust Violations CounterfeitingCounterfeiting occurs when someone copies or imitates an item without http://www.thecriminaldefender.com/white_collar_crimes.html

Home Page Practice Areas Testimonials Criminal Process ... Contact Us Los Angeles Office 11400 West Olympic Blvd., Suite 600 Los Angeles, CA 90064 Ph: (310) 286 - 1218 Fx: (310) 286 - 0818 White Collar Crimes When you are facing White Collar criminal charges, you need to rely on the "power of your attorney". Jonathan I. Kelman is the muscle behind criminal defense. 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. The term "white collar crime", generally refers to non-violent crimes involving business people and professionals who profit financially through the use of deception. Common types of white collar crimes are as follows: Antitrust Violations: Antitrust violations include price fixing, creating monopolies, mergers and acquisitions that restrict or substantially lessen competition and restraint of trade. Bankruptcy Fraud: Bankruptcy fraud can be committed by individuals and/or corporations who purposely conceal assets or mislead creditors.

90. 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

No. 01-01-22 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

91. Morningstar - Business Wire: U.S. Bank Hosts Frank Abagnale, White-Collar Crime include current trends and statistics for check fraud; new counterfeitingtechnologies and and corporations for the past 25 years on whitecollar crime. http://news.morningstar.com/news/BW/M05/D05/20040505005020.html

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."

92. 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

White Collar Crime - White Border Crimes 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

93. Illinois Criminal Law Lawyer White Collar Crimes Attorney Michigan Ohio Criminal Firm Overview Attorney Profiles Practice Areas Criminal FAQs Representative CasesArticles Attorney to Attorney Web Resources Contact Us Home, 456 Fulton St. http://www.criminaldefenseteam.com/CM/Custom/TOCContactUs.asp

456 Fulton St. 210 Twin Towers Plaza Peoria, IL 61602 illinoisdefender @yahoo.com 3474 Alaiedon Parkway Suite 600 Okemos, Michigan 48864 michigandefender @yahoo.com 111 Second St. N.W. Suite 505 Canton, Ohio 44702 ohiodefender @yahoo.com We have offices in Illinois, Michigan and Ohio For a Free Consultation 24/7, Contact us at 866-898-STOP Toll Free or Fill out our Online Form and We will contact You at Your Convenience! Contact Form: Email: Age: Adult/Juvenile: Contact Phone (xxx-xxx-xxxx): Extension: Best Time to Contact: Morning Mid-Day Evening State: Illinois Michigan Ohio Crime or Crimes Accused Of: Notes Concerning Your Case: Firm Overview Attorney Profiles Practice Areas Criminal FAQs ... Home The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. FindLaw West Group , Eagan, Minnesota.

94. 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

JOB CRUNCH Lee Hochberg reports on the problems facing white collar workers in the Pacific Northwest. 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.

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