White Collar Crime Is Rife - We Are The Combat Experts white collar crimes also defrauds the Government of billions in theft with the infringementof intellectual property rights and counterfeiting are frequently http://www.detectives-sa.co.za/evasion.html
Extractions: we are the combat experts Working closely with Government Departments responsible for compliance procedures, and with the private sector, outstanding results have been achieved in dealing with white collar crime. Contact us now - find the solution, before the problem gets worse. South Africa is rife with organised white collar crime schemes that systematically defraud companies of hundredreds of millions of Rands every year White collar crimes also defrauds the Government of billions in theft, evaded taxes, customs and excise duties, import tariffs and international anti-dumping legislation. In the end, it is the honest companies, honest staff, honest taxpayers that end up paying the cost. Laws dealing with the infringement of intellectual property rights and counterfeiting are frequently broken. Evasion of of compliance legislation is common. Success has been to the advantage of honest individuals and companies as well as to the national treasury which was being deprived of substantial revenue by white collar crime. Close cooperation between public and private sector investigators helps relieve the pressure on Government policing agencies, and stems the loss of projected revenues resulting from the evasion of legitimate taxes and excise duties.
WowEssays.com - White Collar Crimes counterfeiting is most often associated with money however can also be associatedwith designer 2. For some, white collar CRIME is not viewed as a crime at all http://www.wowessays.com/dbase/af4/bth40.shtml
Extractions: Criminal Law - Types of Offenses What We Do Felonies Misdemeanors White-Collar Crime and Investigations The Federal and New York State Criminal Law divides crimes into two general categories: misdemeanors and felonies. Misdemeanors usually have a one-year maximum jail sentence. Felonies are deemed much more serious than misdemeanors, hence they have much harsher jail sentences, generally, more than one year of jail time. If you are convicted of any crime, you may be sentenced to fines, community service, imprisonment, or other penal discipline. Licenses and employment of several types may be revoked or forfeited. (See, e.g., Title 18, U.S.C. §§ 1-2721, NY Penal Law, Chapter 40, Pt. 3, T. G-P; Pt. 4 T. W-Z. We have links for you to follow.) Also, see our section on on the Quick Nav menu above.
Extractions: White collar crimes are typically committed by business people, professionals, entrepreneurs or public officials through deception as opposed to street crimes which occur through the use of force or violence. Obviously, penalties vary considerably, but in most cases the prosecutor will actively pursue restitution. Whether or not jail is sought will depend on the particulars of each situation.
Criminal Lawyer - Michael S Berg Law Offices white collar Crimes. Embezzlement; counterfeiting; Forgery; Extortion;Bribery; Perjury; Larceny. Receiving Stolen Property; Theft; Telemarketing; http://www.criminallaw.com/computer/
Extractions: Menu Home Drunk Driving (DUI) Sex Crimes Drug Crimes ... Directions White Collar Crimes White collar crimes are typically committed by business people, professionals, entrepreneurs or public officials through deception as opposed to street crimes which occur through the use of force or violence. Obviously, penalties vary considerably, but in most cases the prosecutor will actively pursue restitution. Whether or not jail is sought will depend on the particulars of each situation. Computer Crimes Although once relatively rare, entire departments are now established by prosecutors to handle these crimes. The Federal Bureau of Investigation (FBI) has also established a computer crimes department and actively pursues violators. Please call me today.
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KTVU.com - News - Statistical Overview Of White Collar Crime am PST January 27, 2003 Here's a statistical overview of white collar crime in Anadditional 70,678 were arrested for forgery and counterfeiting offenses, and http://www.ktvu.com/news/1938169/detail.html
Extractions: Here's a statistical overview of white collar crime in America as prepared by the U.S. Justice Department: In 1998, 220,262 persons were arrested for fraud crimes. An additional 70,678 were arrested for forgery and counterfeiting offenses, and 10,585 persons were arrested for embezzlement (BJS 1999, 214, table 32). The U.S. Department of Justice successfully prosecuted 2,613 cases of financial institution fraud in 1998. These convictions netted $62.4 million in recovered assets and $491 million in court ordered restitution to the victims of these frauds (Ibid., 305, table 3.159). The National Consumer League's Internet Fraud Watch reported a 38% increase in complaints of Internet fraud in 1999 with estimated average consumer loss of as much as $580.00 (NCL 16 February 2000). Online auction complaints were the number one Internet fraud complaint in 1999, increasing 87% over the number reported to Internet Fraud Watch (IFW) in 1998. Other frauds on the Internet were in sales of general merchandise, Internet access services, computer equipment and software, and work-at-home plans (Ibid.). A joint study by the Computer Security Institute (CSI) and the Federal Bureau of Investigation (FBI) found that sophisticated cybercrooks caused losses reported in excess of $120 million in 1998. Five hundred information security professionals were polled representing a cross section of business and government institutions. Nearly one third reported that their computer systems had been breached in the past year (mostly through an Internet connection) (NWCCC 26 March 2000).
Extractions: A Law Unto Themselves? White Collar Crime, the Police and Corruption in Hungary, Part Two Part 1 of this article Guszt¡v Kosztol¡nyi The police officer was then head of the intelligence-gathering group within the local force. He and his men visited F¼zesgyarmat in the morning as part of an investigation into a series of car break-ins. They stumbled upon ten railway container cars from which a petroleum product was being transferred into the on-site fuel tanks. According to the bill of lading, the product was designated as "miscellaneous fuel oil", originating from Slovnaft in Slovakia. At the same time, a different, unspecified product was being siphoned back into the railway tanker cars. The results of customs officials' laboratory analysis later showed that a form of acid treatment was being employed here together with mixing to create an end product similar to diesel oil from substances to which a low rate of taxation applied. When the perpetrators were caught in the act, their documents as well as the suspect product were at hand. Mr Karancsi recalls that, on submitting his report, far from being praised for his initiative in bringing the facts to light, he received a reprimand from Lajos Kucsera, head of the Criminal Investigation Department. What business did he have visiting the site at Macsk¡s? Customs investigators were responsible for dealing with such matters, not his unit. They would be contacted immediately, and the police would await their arrival in the local station offices rather than returning to the scene itself. Six hours elapsed according to Mr Karancsi's recollection before the customs officials turned up (although this was denied by Mr Istv¡n Tibori second in command of the county's customs investigation office, who claimed that they set off as soon as they were informed of the circumstances).
White Collar Defense, Dwyer & Collora, LLP Boston Law Firm agencies, Dwyer Collora, LLP's white collar criminal practice is environmental crimes,intellectual property including counterfeiting offenses, violations of http://dwyercollora.com/whitecollar.asp
Extractions: Government regulatory schemes have become enormously complex. Fines and other sanctions are soaring. Federal and state enforcement agencies now resort to vaguely worded laws to prosecute crimes that did not previously exist. Under "whistle-blower" laws, employees and competitors have financial incentives to accuse employers and others of wrongdoing. As a result, businesses and their employees are more vulnerable than ever to the scrutiny of law enforcement authorities. Even the threat of prosecution is a serious matter, because an unfounded allegation of wrongdoing can have a devastating impact on the reputation, good will and financial security of a company or an individual. Bankruptcy Fraud As bankruptcy filings have escalated, so too has the number of criminal bankruptcy fraud investigations. Indeed, Assistant U.S. Attorneys are specially assigned to prosecute bankruptcy crimes in Massachusetts. The firm has represented debtors and related parties, including spouses and lawyers, under investigation for alleged concealment of assets, false statements to the bankruptcy court, and other federal bankruptcy crimes, 18 U.S.C. §§ 152
Extractions: Sentencing Guidelines The U.S. Sentencing Guidelines have become increasingly complex. The Guidelines Manual has grown to over a thousand pages covering nearly 150 offense categories, with scores of adjustments, offender characteristics, and bases for upward and downward departure. Our attorneys has an extraordinary depth and breadth of experience and expertise in representing individual and corporate clients at the sentencing stage. They have handled federal sentencing proceedings involving Guidelines for mail and wire fraud, bank fraud, securities fraud, honest services fraud, ERISA fraud, tax crimes, embezzlement, theft, extortion, bribery, commercial bribery, offering or receiving gratuities, money laundering, environmental crimes, intellectual property including counterfeiting offenses, violations of food, drug, and medical device laws, immigration and naturalization offenses, offenses involving individual rights including involuntary servitude, obstruction of justice, perjury, contempt, homicide, and conspiracy. The Guidelines sentences can be quite harsh, attorneys skilled in shaping creative ways to achieve the most lenient sentence possible.-by obtaining downward departure. Our attorneys seek straight probation, home detention, or community confinement in lieu of lengthy prison terms. Knowledge of the Guidelines and their interpretation - including situations that permit downward departure from the lengthy sentences otherwise prescribed - can reduce the otherwise severe impact of the Guidelines
California Criminal Defense Lawyers - White Collar Crime Stalking, Car Jacking, Hit and Run white collar Crime Embezzlement, Fraud, Forgery,Credit Card Fraud, Perjury, Extortion, counterfeiting, Internet Fraud http://www.attorney4people.com/practice_areas.html
Extractions: When the job demands professionals, demand ArmorGroup ArmorGroup Asia Pacific offer a wide range of professional services, including: Due Diligence Discreet inquiries into the business acumen, reputation and financial stability of target companies; providing a financial profile of the company or individual in question; vetting of key executives; and investigations into any concealed assets or liabilities prior to mergers, acquisitions, joint ventures or hostile takeovers. Crisis Management In time of crisis defection of a key employee; labor disputes; financial instability; fraud exposure, etc. ArmorGroup Asia Pacific can effectively minimize risks to client companies by verifying and assessing the threat, and containing the crisis in coordination with a crisis management team; liasing with the relevant law enforcement agencies; and initiating any appropriate use of media coverage. Litigation Support Provision of background information on witnesses and opposing parties; identification and location of evidence; location of possible assets; and court recognized negotiation and settlement support. Intellectual Property Case management; investigation; collection of evidence; supervision of enforcement involving serious cases of counterfeiting which originate in South-east Asia.
Extractions: JUSTICE DEPARTMENT, FBI AND CUSTOMS SERVICE TO COMBAT INTELLECTUAL PROPERTY CRIME U.S. Law Enforcement Will Target High Tech Corridors to Fight Piracy and Counterfeiting Surge SAN JOSE, Ca. The Department of Justice, the Federal Bureau of Investigation, and the U.S. Customs service today announced the establishment of a law enforcement initiative aimed at combating the growing challenge of piracy and counterfeiting of intellectual property, both domestically and internationally. The initiative initially will target the New York-New Jersey metropolitan area, South Florida, the high tech corridors of California and the Boston metropolitan area. Each of the targeted areas have port cities, where piracy and counterfeiting problems are most serious. Deputy Attorney General Eric H. Holder, Jr., announced the initiative today in San Jose, along with FBI Assistant Director, Criminal Investigative Division, Thomas J. Pickard; Sam Banks, Deputy Commissioner of the U.S. Customs Service; United States Attorney Robert S. Mueller, III from the Northern District of California; and United States Attorney Alejandro Mayorkas from the Central District of California.
Extractions: "Prosecuting Intellectual Property Crime," January 5, 2001. This manual 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 the following link: http://www.cybercrime.gov/ipmanual.htm " Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations ," July, 2002. 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, 1999, and 2001. "Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption,"
Template the Secret Service began in the Chicago, IL Field Office where he spent over sixyears investigating white collar crimes including counterfeiting, check fraud http://www.digitalinquiries.com/personnel.html
Extractions: Darryl A. Daniels is the Founder and President of Digital Inquiries, LLC, he is also the Chief Forensic Examiner and oversees all matters pertaining to digital media/Cyber examinations. Mr. Daniels is a graduate of The Ohio State University in Columbus, Ohio where he earned a Bachelor of Arts Degree in Sociology with a specialty in Criminology. Mr. Daniels is a veteran of 28 plus years in law enforcement. Prior to entering into the law enforcement field, he was in the US Army where he served one year in Viet Nam as a Prisoner of War Interrogator. He began his law enforcement career with the Department of Public Safety at The Ohio State University after his graduation. After approximately one year with the department, he was promoted from uniform patrol to criminal investigator. As a criminal investigator he was assigned and successfully completed numerous criminal investigations involving fraud and other white collar crimes. Mr. Daniels continued his law enforcement career after being accepted for a position as a Special Agent with the US Secret Service. His career with the Secret Service began in the Chicago, IL Field Office where he spent over six years investigating white collar crimes including counterfeiting, check fraud, bank fraud, credit card fraud and other crimes of opportunity.
Welcome To NACVA.com Z being any other person or entities participating in the counterfeiting of the asexpert to assist in analyzing transactions in this major whitecollar fraud. http://www.nacva.com/board_nominations/Michael_Kessler.html
Extractions: Mr. Kessler is currently the President and CEO of Kessler International, a worldwide Forensic Accounting and Investigative Consulting firm. He has held the position of Deputy Inspector General for the New York Metropolitan Transportation Authority, Chief of Investigations for New York State Department of Tax and Finance, Director of the New York State Revenue Crimes Bureau and Assistant Chief Auditor for the New York State Special Prosecutor (NYS Attorney General). He was also employed by Blue Cross/Blue Shield of New York as a field auditor. Mr. Kessler holds a BS in Accounting and MBA in Executive Management from St. John's University and a Certificate of Advanced Graduate Study in Business from Pace University. Mr. Kessler also regularly attends professional training sessions He has served as a special consultant to the Special Investigations Unit of the Nassau County District Attorney, and to ABC News, CBS News, Fox Television and various newspapers and magazines concerning white-collar crimes. Additionally, Mr. Kessler also has appeared on national television and radio broadcasts as an expert concerning economic fraud and white-collar crimes. Mr. Kessler is licensed in New York State as a Business Education and Accounting Instructor and by NY, NJ, FL, CT, CA, IL and W A as a Private Investigator. He has served as an instructor at Hofstra University. He has been qualified as a Certified Forensic Accountant, Certified Fraud Examiner and a Board Certified Forensic Examiner and is a Dipolmate of the American Board of Forensic Accounting. Mr. Kessler has also attained Fellow status with the American Board of Forensic Examiners and has been qualified as a Computer Forensic Expert. He has served on the Board of Directors of the Council of international investigators and has also been accredited by the Academy of Experts.
Chapter 21.9 - Supplement Chapter 219. Federal Crimes white collar/Economic Fraud/Bank Robbery. In addition,there were 121,600 forgery and counterfeiting offenses charged in 1996. http://www.ojp.usdoj.gov/ovc/assist/nvaa/supp/t-ch21-9.htm
Extractions: 1997-98 Academy Text Supplement Chapter 21-9 Federal Crimes: White Collar/Economic Fraud/Bank Robbery Statistical Overview In 1996, there were 465,000 arrests for fraud crimes and 15,700 arrests for embezzlement. In addition, there were 121,600 forgery and counterfeiting offenses charged in 1996. (Federal Bureau of Investigation. (released September 28, 1997). Crime in the United States, Uniform Crime Reports, 1996 , p. 214. Washington, DC: U.S. Department of Justice.) In 1994, there were 419,800 arrests for fraud crimes and 14,300 arrests for embezzlement. In addition, there were 115,300 forgery and counterfeiting offenses charged in 1994. (Bureau of Justice Statistics. Sourcebook, 1995 , p. 394. Washington, DC: U.S. Department of Justice.) The results of a nationwide study of fraud conducted by the National Institute of Justice found that 58% of survey respondents reported having experienced a fraud victimization or an attempted fraud victimization. National Institute of Justice Journal . Washington, DC: National Institute of Justice, U.S. Department of Justice.)
