1. LII Law About White-collar Crime LII An overview of administrative law with links to key primary and secondary sources. whitecollar crime" was embezzlement, economic espionage, and trade secret theft ( see definitions at http://www.law.cornell.edu/topics/white_collar.html

2. Fraud, Embezzlement, White Collar Crime Fraud, embezzlement, white collar crime. Tuesday, May 4. U.K.'s BAE under investigation. UPI / 633AM http://www.softcom.net/webnews/list/news.crime.fraud embezzle.html

3. White Collar Crime Law: Free Legal Information WHAT IS white collar crime? WHAT IS LARCENY? WHAT IS embezzlement? WHAT IS THE DIFFERENCE BETWEEN LARCENY AND embezzlement? WHAT ARE FALSE PRETENSES? 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?

4. FBI Press Room - Press Release - 2002 - White Collar Crime Study for five separate types of fraud, bribery, counterfeiting/forgery, embezzlement, and other offenses that in combination could constitute whitecollar crime. http://www.fbi.gov/pressrel/pressrel02/wc3030602.htm

For Release March 6, 2002 9 A.M. EASTERN TIME Washington D.C. FBI National Press Office White Collar Crime Study The Federal Bureau of Investigation today released The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, a study in the National Incident-Based Reporting System (NIBRS) Publication Series. Defined as ". . . a crime committed by a person of respectability and high social status in the course of his occupation," white-collar crime extracted from NIBRS data accounts for 4 percent of crime reported. Four percent of all arrestees reported in NIBRS were individuals arrested for bad check offenses. The majority of white-collar crime offenders have had contact with their victims and are typically white males aged late-twenties to early-thirties. Computer crime, or technocrime, can be extracted in NIBRS by the data element that notes the offender was suspected of using a computer or computer equipment to perpetrate the crime. NIBRS data demonstrate that white-collar crime comprises 42 percent of the offenses committed with a computer. Of those offenses, the crime of larceny-theft accounts for the largest proportion. (See figure above.) White-collar crime, on average, accounts for a greater dollar loss per incident when compared to other property crime incidents. The majority of white-collar crime incidents, with the exception of wire fraud, occur within public spaces.

5. TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES Types and Schemes. of. white collar crime. TYPES OF white collar crime of money from racketeering, drug transactions or other embezzlement schemes so that it appears that its original 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.

6. White Collar Crime - What Is It? Examples of whitecollar crimes include embezzlement, bribery, extortion, larceny, fraud (eg, health care, tax), bankruptcy, telemarketing, insurance, and mail http://criminal-law.freeadvice.com/white_collar_crimes/white_collar_crime.htm

Home Find a Lawyer Law Bulletin Boards Prepare Legal Documents ... Legal Forms WHAT IS WHITE COLLAR CRIME? White collar crimes typically refer to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes which tend to involve force and violence (see the section on "Violent Crimes" ). Examples of white-collar crimes include embezzlement, bribery, extortion, larceny, fraud (e.g., health care, tax bankruptcy , telemarketing, insurance, and mail, securities and commodities law violations, environmental law violations, price fixing, racketeering, loan sharking, black market operations, obstruction of justice and perjury, and computer fraud. Depending on whether federal or state law has been violated, white collar crimes can be prosecuted at the federal or state level. Penalties vary, but in some cases can result in large fines, restitution, and jail time. This Question > WHAT IS WHITE COLLAR CRIME?... Criminal Law / White Collar Crimes Related Topics: Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes For All Legal Topics

7. White Collar Crime Collective embezzlement. crime committed by and on behalf of a corporation entails number of actors it is possible that rates of whitecollar crime would be http://www.umsl.edu/~rkeel/200/wcolcrim.html

White Collar Crime (from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6) Crimes committed by the affluent in the course of normal business activities Expanded by some to include a wider range of "middle-class" criminality and "high-tech" crimes Legitimate business, deviant activity (see, the Legal Information Institute overview Versus Organized crime organization directed towards deviance White-collar crime is not a classic, clear-cut case of deviance. It has one foot in conventionality and one foot in deviance. Most of us hold the conception that “crime” is what street people, or at least poor people, do. Thus, there is, a certain incongruity in seeing an affluent, 60 year-old banker in handcuffs and a prison uniform. Characteristics Deliberate acts motivated by Profit Corporate Culture: Criminogenic: Differential Association Element of Learning, Peer support, Rationalization and Neutralization Victimization : Diffuse Lack of reporting and defining Civil vs. criminal violations

8. UCR White Collar Crime Measurement whitecollar crimeThe idea of white-collar crime was first introduced by Edwin H. Sutherland during. his presidential address at the American Sociological Society Meeting in 1939. He could be considered white-collar crime fraud, bribery, counterfeiting/forgery, embezzlement (all of which http://www.fbi.gov/ucr/whitecollarforweb.pdf

9. Fraud, Embezzlement, White Collar Crime Fraud, embezzlement, white collar crime. Friday, May 21. ExFila USA executive sentenced UPI / 310PM BIRMINGHAM, Ala., May 21 (UPI http://www.softcom.net/webnews/listall/news.crime.fraud embezzle.html

10. California Criminal Law: Felonies & White Collar Crime these actions constitute embezzlement. False Statements. The crime of making false statements is not specific to white collar criminals, but this crime is broad http://www.weblocator.com/attorney/ca/law/c13.html

Alabama Alaska Arizona Arkansas ... Resources This chapter outlines how the criminal justice system operates and describes the most serious criminal violations felonies and white collar crime. It also includes information about the rights of persons accused of crimes and the rights of crime victims. Domestic abuse and protective orders are covered in the Family Law Chapter. Criminal procedure is covered in the Process of a Lawsuit Chapter. Private causes of action that result from criminal conduct are covered in the Personal Injury Chapters. Finally, misdemeanors and driving-under-the-influence violations are covered in the Chapter. Criminal Codes Criminal law defines conduct that is prohibited by the government and the range of penalties that can be imposed for violating these prohibitions. Persons who violate criminal laws incur penalties ranging from fines to imprisonment or, in some states such as California, execution. All crimes are defined by statutes. These statutes are collected and organized into books of rules known as criminal or penal codes. In addition to the California Penal Code, which applies only in California, the federal government has a criminal code that regulates certain crimes nationwide. Most criminal activity violates either a state law or a federal law, not both; an important exception is drug crimes, which can be prosecuted in either state or federal court or both. Every crime is defined by a list of elements. In a criminal trial, the prosecutor attempts to prove all the elements of the crime the person is accused of committing. If all elements are proven, the judge or the jury finds the person guilty of the crime. Even for minor criminal violations, however, the accused may not be found guilty unless the jury or judge finds him or her guilty "beyond a reasonable doubt."

11. California Criminal Law: White Collar Defense Like embezzlement, fraud can be either complex or simple. In the area of white collar crime, an ounce of prevention is worth a pound of cure. http://www.weblocator.com/attorney/ca/law/b20.html

Alabama Alaska Arizona Arkansas ... Wyoming California Criminal Law: White Collar Defense Criminal Law: White Collar Defense Criminal Liability of a Corporation Criminal Liability of a Corporate Officer or Agent White Collar Crime ... Resources Criminal Law: White Collar Defense Business owners increasingly need to be aware of how they might run afoul of criminal laws in the operation of their businesses. Newspapers today are so full of reports of corporate criminal investigations and prosecutions that most business owners do not even realize that once business entities were thought to be incapable of committing crimes. Under the common law, corporations were considered artificial constructs without minds of their own, incapable of forming the intent necessary to be guilty of crimes. All this has changed. During the last two decades, the federal and state governments have increased the number of criminal investigations of businesses and the people who run them, partly in an effort to apply criminal laws evenhandedly. Commission and prosecution of white collar crimes are on the rise. High profile prosecutions of large corporations have caught the attention of the press and the public. Today, business owners and corporate executives should have a basic understanding of how criminal laws can impact their businesses. A myriad of regulatory laws can trip up even a conscientious business owner or manager. This chapter is designed to acquaint the reader with criminal statutes that most affect businesses and the steps businesses can take to avoid criminal liability. Antitrust violations are discussed more fully in the

12. Radicus Internet - Fraud, Embezzlement, White Collar Crime Contact Support! Fraud, embezzlement, white collar crime. Monday, February 3 YORK (AP) Rather than blow the whistle on crime, the former chief lawyer for Tyco International joined http://www.radicus.net/news/list/news.crime.fraud embezzle.asp

13. White Collar Computer Embezzlement Crimes Defense Attorneys Madison Wisconsin Cr whitecollar crime includes, but is not limited to embezzlement. Perjury. Fraud. Money laundering. Larceny. Wire fraud. Mail fraud. Bankruptcy fraud. http://mayslaw.lawoffice.com/custom1_4.shtml

@import "/mainstyle-2.css"; White Collar Crimes Stephen E. Mays 123 E. Main Street, Suite 201 Madison, Wisconsin 53703 Phone: (608) 257-0440 Toll-free: 1-866-257-0440 Fax: (608) 257-0441 Email: mays@mayslaw.net White-collar crime is a term originally used to describe criminal activity by members of the upper classes in connection with their professions. Today, the most common definition of white collar crime no longer focuses on the social status of the offender, but rather on the type of conduct involved: illegal acts using deceit and concealment to obtain money, property, or services, or to secure a business or professional advantage. White collar crimes are usually less violent than other crimes, but their effects can be just as devastating, such as in the recent Enron case. White-collar crime includes, but is not limited to: Embezzlement Perjury Fraud Money laundering Larceny Wire fraud Mail fraud Bankruptcy fraud Theft Forgery Credit card fraud Extortion Internet theft Computer crimes Computer hacking Computer theft Computer fraud Attorney Stephen E. Mays has a history of successfully defending those accused of white-collar crimes. If you have been accused of a white-collar crime, or expect to be charged, please contact Attorney Mays for a free initial consultation, or

14. White Collar Crime FYI - Employee Embezzlement Learn the definition of embezzlement and find information on employee embezzlement, including how to detect embezzlement and the punishments for embezzlement. More Lawyers. white collar crime Information. Criminal Law Info What is embezzlement? embezzlement is defined as the misappropriation of items with which a person has been entrusted http://rdre1.inktomi.com/click?u=http://www.whitecollarcrimefyi.com/embezzlement

15. National White Collar Crime Center pdf) The Federal Bureau of Investigation (FBI) defines embezzlement as the Women and white collar crime (.pdf) Over the past few decades, political, social http://www.nw3c.org/research_topics.html

Economic and High-Tech Crime Papers, Publications, Reports Papers Publications Reports Papers Check Fraud (.pdf) Check fraud is the forgery, alteration, counterfeiting, or knowing issuance of a check on an account that has been closed or has insufficient funds to cover the amount for which the check was written. Computer Crime - Instrumentality (.pdf) Computers can be utilized as an instrument or tool to facilitate criminal activity. As defined by the U.S. General Accounting Office, Office of Special Investigations, computers can be "used as tools to commit traditional offenses." This means that the functions specific to computers, such as software programs and Internet capabilities, can be manipulated to conduct criminal activity. Computer Crime - True Computer Crime (.pdf) Computer crime is a violation of law involving a computer. This broad category of crime is often discussed in terms of two subcategories: “true” computer crime and computer-related crime. The former refers to those crimes that target the content of computer operating systems, programs, or networks.

16. National White Collar Crime Center Cyberstalking. Disaster Fraud. embezzlement/Employee Theft. Environmental crime. Women and white collar crime. National Public Survey on white collar crime. http://www.nw3c.org/cfres_info_form.cfm

Research Topic Request A free PDF copy of this economic crime topic paper is available. To obtain a free copy, please check the document(s) you wish to download and fill out the form below. Please select at least one document from the list below: Check Fraud.pdf Computer Crime - Instrumentality Computer Crime - True Computer Crime Credit Card Fraud Cyberstalking Disaster Fraud Embezzlement/Employee Theft Environmental Crime Health Care Fraud Identity Theft Insurance Fraud Internet Fraud Internet Gambling Money Laundering Organized Crime Securities Fraud Telemarketing Fraud Prosecuting Computer-Generated Child Pornography in the Wake of Ashcroft v. Free Speech Coalition Women and White Collar Crime National Public Survey on White Collar Crime IFCC 2002 Internet Fraud Report IFCC 2001 Internet Fraud Report 2001 Anti-Terrorism Legislation White Collar Crime Statistics First Name: Last Name: Company: Company Type: Traditional Law Enforcement - Local Traditional Law Enforcement - State Traditional Law Enforcement - Sheriff Other Law Enforcement Prosecutor Attorney General Regulatory - State Regulatory - Federal Regulatory - Other Federal - Traditional Law Enforcement International International Student Private - Corporate Private - Education/ Research Private - Non-profit Private - Student Private - Citizen Other (Enter Below) Other: Address:

17. LookSmart - Directory - White Collar Crime Due Diligence Data Contains details on people ostensibly involved in fraud, embezzlement, organized and whitecollar crime. Data focuses on the US northeast. http://search.looksmart.com/p/browse/us1/us317836/us552286/us4067299/us156814/

@import url(/css/us/style.css); @import url(/css/us/searchResult1.css); Home IN the directory this category YOU ARE HERE Home Library Business Regulation White Collar Crime - Includes resources that cover fraud, money laundering, and accountancy crimes. Directory Listings About Project on Government Oversight Nonprofit organization that seeks to expose abuses of power, waste, and fraud committed by the Federal Government and its contractors. Anne Marie Mooney, CFE New Hampshire firm assists businesses in detecting, investigating, preventing and deterring fraud and financial crimes. Bank of Credit and Commerce International Affair, The Read this report to the Committee on Foreign Relations of the United States Senate by Senators John Kerry and Hank Brown on the BCCI affair. Due Diligence Data Contains details on people ostensibly involved in fraud, embezzlement, organized and white-collar crime. Data focuses on the US northeast. FBI Major Investigations - $54 Million Stock Fraud Investigate the government's case against Aerick Wesley Brown for placing fraudulent orders to short $54 million in stock of two tech companies. FBI Major Investigations - Space Shuttle Fraud Discover Olson Electric Company's scheme to cheat the US government in a contract to rebuild a space shuttle launch pad.

18. LookSmart - Directory - White Collar Crime Legal Information Institute white collar crime Presents the text of laws on such white collar crimes as mail fraud, embezzlement, and forgery. http://search.looksmart.com/p/browse/us1/us317836/us552286/us4067299/us156814/?&

19. California White Collar Crime Attorneys - Los Angeles White Collar Criminal Atto Disclaimer The white collar crime, bribery, embezzlement, extortion, forgery, fraud, larceny, perjury, computer fraud, tax fraud, telemarketing fraud 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".

20. White Collar Crime - Online Lawyer Source white collar crimes like embezzlement, economic espionage, and insider trading generally involve an employee of a business. white http://www.onlinelawyersource.com/white_collar/

Home Personal Injury Medical Malpractice Criminal Law ... Other Practice Areas Related Topics About Recent Cases Statistics Penalties ... Victims Criminal Topics About Assault Battery DUI ... Federal Crime For DUI and Criminal Lawyers Select a State! Alaska Alabama 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 Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming White Collar Crime White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences. Defendants accused of committing white collar crimes can include individuals, employees accused of defrauding companies, or business owners. Individual white collar crimes such as counterfeiting, insurance/tax fraud, and bribery can be committed on one's own. White collar crimes like embezzlement, economic espionage, and insider trading generally involve an employee of a business. White collar crimes committed by businesses include fraud, environmental violations, money laundering, public corruption, and kickbacks. Most white collar crimes could be committed by anyone. For instance, individuals can be accused of environmental violations, white collar crimes committed by employees can include money laundering, and business have been found guilty of counterfeiting.

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