61. White Collar Criminal Defense Practice Description Kaye Scholer's white collar Criminal Defense Group has and other federal agencyfraud, foreign corrupt practices act, tax evasion, bank fraud and nuclear http://www.kayescholer.com/practice/whitecollar/main.html

White Collar Criminal Defense Attorneys with experience in this area Select another practice area Alternative Dispute Resolution Antitrust Asia/Pacific Business Reorganization Class Actions Commercial Litigation E-Commerce Employee Benefits/ERISA Environmental Family Business Planning Government Contracts Information Technology Intellectual Property International International Trade Litigation (Commercial) Medical Technology National Security/Exon-Florio Nuclear Power Outsourcing Patent Patent Prosecution Privacy Product Liability Real Estate Real Estate Litigation Tax Technology Transactions Telecommunications White Collar Criminal Defense Kaye Scholer's White Collar Criminal Defense Group has represented private and public corporations, business executives, government officials, trade associations, not-for-profit organizations and members of the financial industry in a broad range of matters, including securities fraud, criminal antitrust, environmental crimes, defense procurement and other federal agency fraud, foreign corrupt practices act, tax evasion, bank fraud and nuclear regulatory, national security and election law violations. The Firm regularly advises clients in compliance with criminal law, conducts internal investigations for companies who suspect wrongdoing by their employees and consults with publicly held corporations regarding disclosure of suspected criminal activities, among other things. The Firm's White Collar Criminal Defense Group is led by Paul J. Curran, former United States Attorney for the Southern District of New York and includes among other lawyers, Jane W. Parver, former Executive Assistant United States Attorney for the Southern District of New York and Gregory J. Wallance, former Assistant United States Attorney for the Eastern District of New York. The collective experience of these former federal prosecutors includes Paul Curran's role as Special Counsel to the United States Department of Justice (appointed by the Attorney General), his role as Chairman of a Moreland Act Commission to study the use of force in the justice system and his appointment by Mayor Ed Koch as a member of the New York City Joint Commission on Integrity in the Public Schools. Ms. Parver served as a member of the commission which investigated allegations concerning New York City Medical Examiner Dr. Elliot Gross, while Mr. Wallance was a member of the ABSCAM prosecution team.

62. Brooklyn New York Criminal Defense Lawyer - Misdemeanors, Felonies, White Collar Examples of whitecollar crimes are bank fraud, such as making false statementsto obtain a loan, filing false reports or returns with government agencies http://www.hubertlaw.com/criminallaw_businj.html

Quick Nav: Home Criminal Law Ethics Forms Personal Injury Litigation and Trials Professional Information Links F.A.Q. List of New York State Offences How To Contact Us Driving Directions Practice Areas - Criminal Law 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.

63. Practice Areas (White Collar Criminal Defense) - Budd Larner Budd Larner's white collar Criminal Defense practice group and other federal agencyfraud, foreign corrupt practices act, tax evasion, bank fraud and nuclear http://www.buddlarner.com/PWhite.htm

150 John F. Kennedy Parkway Short Hills, NJ 07078-0999 tele (973) 379-4800 fax (973) 379-7734 mrait@budd-larner.com WHITE COLLAR CRIMINAL DEFENSE Budd Larner's White Collar Criminal Defense practice group has attorneys ready to handle a broad range of matters, including securities fraud, healthcare fraud, criminal antitrust, RICO, environmental crimes, defense procurement and other federal agency fraud, foreign corrupt practices act, tax evasion, bank fraud and nuclear regulatory, national security and election law violations. Clients include private and public corporations, business executives, government officials, trade associations, not-for-profit organizations and members of the financial industry. The Firm advises clients in compliance with criminal law, conducts internal investigations for companies who suspect wrongdoing by their employees and consults with publicly held corporations regarding disclosure of suspected criminal activities. The attorneys in this group have extensive experience in al levels of investigations, criminal trials, appeals, sentencing, post-conviction relief and expungements For more information, please contact:

64. White Collar Crime Lawyers In Massachusetts: White Collar Criminal Defense Law white collar Crimes Allegations of Medicare/Medicaid fraud, commercial insurancefraud, bank fraud, mail and wire fraud, pension and ERISA fraud, real estate http://www.massachusetts-lawyers.com/pages/criminal/whitecollarcrimes.html

White Collar Crimes: Allegations of Medicare/Medicaid fraud, commercial insurance fraud, bank fraud, mail and wire fraud, pension and ERISA fraud, real estate, venture capital, and investment advisory fraud, embezzlement, tax fraud, stock- market irregularities, environmental violations, including representation in related civil investigations and lawsuits before administrative agencies such as the FDIC, FDA, FTC, IRS, SEC, DOL, DOD, U.S. Postal Service, U.S. Customs Service and their state counterparts. Professional Misconduct Cases: Accused of a crime? Contact a lawyer at Massachusetts-Lawyers.com here. Home Page Website designed, maintained and hosted by LawyerViews.com Massachusetts-Lawyers.com is a Service of the Law Offices of K. William Kyros, PC In Boston, Massachusetts. 617-424-1137

65. New York Lawyers- Criminal Defense Lawyers Handling White Collar Cases, Fraud, D for mail and wire fraud, bank fraud, securities fraud honest services fraud, ERISAfraud, tax crimes Contact Us white collar Crimes Motor Vehicle Cases http://www.nycriminal-lawyers.com/pages/sentencingguidelines.html

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

66. White Collar Crime diverse types of matters including Criminal tax; bank fraud; Medicare/ Medicaid fraud; Environmental crimes; Government contract fraud; http://www.nihillriedley.com/whitecollar.htm

... a criminal investigation is not an event that most business people consider possible. Yet, the proliferation of complex law and regulation, especially at the federal level, has vastly increased the vulnerability of many individuals and businesses to prosecution. Strict reporting requirements and other statutorily-mandated practices involving taxation, healthcare, the environment, labor law, securities and government contracting all have significant civil and criminal penalties for noncompliance. As former federal criminal investigators, we understand the laws, the investigative practices and standards of proof applicable in prosecution cases. Because of our experience on both prosecution and defense, we can objectively evaluate the facts and theory of proof in order to assess potential exposure. We can also assist defense counsel in the discovery of other facts not considered by the government but which nonetheless might be crucial to the development of an effective defense strategy. We have assisted clients and their counsel in many diverse types of matters including: Criminal tax Bank fraud Medicare / Medicaid fraud Environmental crimes Government contract fraud RICO Commercial bribery Antitrust violations Securities fraud Labor violations Mail fraud Insurance fraud

67. GT Litigation - White Collar Criminal Defense The Firm has a general white collar defense practice in state and forfeiture, taxevasion and securities fraud; Medicare fraud; bank fraud; environmental crimes http://www.gtlaw.com/practices/litigation/whitecollar.asp

GT Litigation - White Collar Criminal Defense The Firm has a general white collar defense practice in state and federal court concentrating on grand jury investigations, trials and appeals. Greenberg Traurig litigators have represented professionals, businesses and their officers in connection with investigations and trials in the following areas: asset forfeiture, tax evasion and securities fraud; Medicare fraud; bank fraud; environmental crimes; antitrust and trade regulation; obstruction of justice; customs fraud; RICO; money laundering; and public corruption cases. Home Biographies Practices Recruiting ... Contact Us Web site design and development by Greenberg Traurig, LLP General inquiries: info@gtlaw.com Web site inquiries: webmaster@gtlaw.com

68. Investigation, White Collar, Organized, Political Crimes, USA, Asia task force investigations of bank fraud and publicly has lectured extensively onfraud investigation in in the investigation of white collar crime, organized http://www.asiapi.com/profile.html

When the job demands professionals, demand ArmorGroup ArmorGroup Asia Pacific comprises highly specialized and experienced principals and staff, including former investigators and senior officials of the FBI, Royal Hong Kong Police, Japanese National Police Agency, Hong Kong Securities and Futures Commission Enforcement Division, and other experts in the financial and business communities of Asia. The principal officers involved in the conduct of investigations in the Asia region are: Phillip Layton, President , has been in Asia for more than 30 years having joined the Royal Hong Kong Police Force as an inspector in 1969. He served 14 years with the Commercial Crime Bureau of the police force and was responsible for task force investigations of bank fraud and publicly quoted companies. He ultimately was promoted to the rank of Senior Superintendent and became the deputy head of the Commercial Crime Bureau, with responsibility for managing the investigations of some 300 police officers and accountants in both fraud and counterfeit related areas. Many of the most high profile fraud investigations in Hong Kong's history have been managed to prosecution by Mr. Layton, including the prosecution of executive directors and shareholders of a number of banks and publicly listed companies.

69. Gibbons, Del Deo, Dolan, Griffinger & Vecchione s Office included a particular emphasis on health care fraud, he also has a broadrange of experience in white collar crime, including bank fraud, tax fraud http://www.gibbonslaw.com/attys/dsp_viewattorney.cfm?bioid=187

70. Strasburger / Practice / White Collar Crime Attorneys in Strasburger's white collar crime group have extensive experience allegedTitle 18 violations, including mail fraud, bank fraud, securities, RICO http://www.strasburger.com/practice/whitecollar.htm

CHAD MULLER 300 Convent, Suite 900 San Antonio, TX 78205.3715 210.250.6100 Fax chad.muller@ strasburger.com NATIONAL LEVEL EXPERTISE In the wake of recent headline-grabbing corporate scandals, executives across the country have become acutely aware of the perilous position in which errant business practices can put their organizations — and themselves. Unfortunately, businesses are discovering that business practices, once routine and accepted, are now becoming the targets of federal criminal prosecutions. To make things worse, new legislation, including the recently enacted Sarbanes-Oxley Act of 2002, and expanding judicial interpretations, have both criminalized conduct previously believed legal and greatly increased the criminal penalties for such conduct. Furthermore, businesses and executives who find themselves in a web of criminal charges discover that the charges are only part of the story; they also face potentially severe restitution orders and other financial penalties. Companies desiring to protect themselves from these horrors face difficult and complex problems, and require the assistance of counsel fully experienced in all areas of federal white collar crime.

71. White Collar Crime Types of white collar crimes include bank fraud; embezzlement; mailfraud; Medicare fraud; obstruction of justice; perjury; securities http://www.james-crawford-atty.com/white-collar-crime.htm

Types of white collar crimes include: bank fraud embezzlement mail fraud Medicare fraud obstruction of justice perjury securities fraud tax fraud tax evasion telemarketing fraud 528 North Glassel, Orange, CA 92867 714-228-0180, 714-445-9717 (pager, 24hrs.) major credit cards accepted Last updated September 11, 2001 02:55:03 PM

72. Smooth Criminals | Lawyers | White Collar Crime | Business Crime, Cyber Crime, C Translate this page The white-collar Crime and fraud Practice Group has outstanding including environmentalviolations, government contractor fraud, bank fraud, securities fraud http://www.xplegal.org/white collar crime.htm

XPLEGAL I Attorneys Legal Expertise à la Cour de Paris Expertise Juridique Offre de Services Insight MDP Practice ... Contact Us Correspondent Law Firm for Legal services White collar crime White collar crime is typically described as financial, economic or corporate crime, often carried out by sophisticated means. Our competent white collar practitioners are aware of the ever-increasing use by the Government, against corporate and individual defendants. Our lawyers has represented in matters involving antitrust, healthcare fraud and abuse, government contractor fraud, mail and wire fraud, environmental crime, public corruption, securities fraud, tax evasion, embezzlement, and other business crime issues. We have also represented in cases of non-compliance with various relevant regulatory schemes. The law governing white-collar crime and fraud issues is highly complex and changes rapidly. Piecemeal legislation has created federal, state and local governmental agencies, each with its own set of rules and investigative powers. In addition, legislation has broadened the investigative powers of traditional federal, state and local law enforcement agencies. Some of these powers overlap but there are critical differences between them. The White-Collar Crime and Fraud Practice Group has outstanding skills in the area of investigations: Investigative Agency Expertise State and local police Internal Revenue Service Securities and Exchange Commission Federal Deposit Insurance Corporation Health Care Finance Administration

73. Goodwin Procter LLP - Practice Areas Goodwin Procter’s white collar Crime Government Investigations Practice healthcare fraud, defense procurement and contracting fraud, bank and securities http://www.goodwinprocter.com/practiceareas4.asp?pcID=2&paID=18

74. Lightfoot, Franklin & White, L.L.C. with white collar issues, including False Statements and Perjury; Insider Trading;Currency Transactions and Money Laundering; Health Care fraud; bank fraud; Mail http://www.lfwlaw.com/whitecol.htm

White Collar Practice - The firm regularly assists clients with white collar issues, including : False Statements and Perjury Insider Trading Currency Transactions and Money Laundering Health Care Fraud Bank Fraud Mail and Wire Fraud Election Law Violations Environmental Crime Tax Evasion Criminal Liability of Lawyers, Accountants and other Professionals Among other recent matters, we have represented the president of a gasoline company in a Clean Air Act grand jury investigation; assisted a pharmaceutical company in a military criminal investigation; represented an officer of a poultry company in a Clean Water Act case; conducted an internal investigation for a major insurance company whose Birmingham office director was accepting kickbacks; represented with regard to extradition issues a German national indicted for civil and criminal environmental offenses in Germany; reviewed contracts with sales representatives abroad for compliance with the Foreign Corrupt Practices Act; provided comments on proposed Alabama business crime legislation; represented a national accounting firm responding to a grand jury subpoena in a criminal antitrust investigation; assisted institutional health care clients in responding to contacts by government investigators; advised clients on threatened qui tam lawsuits under the False Claims Act; represented the environmental engineer at a quarry in a joint federal/state investigation into the quarry's environmental management practices and alleged false statements made to inspectors; and assisted a health care provider with potential Medicare fraud issues.

75. The Cincinnati Post really jumps up the amount of time you get, said Davidson, a defense attorney whohas handled whitecollar cases in Ohio and Kentucky. bank fraud carries a http://www.cincypost.com/2002/aug/08/erp080802.html

NEWS OPINION BUSINESS LIVING ... Survey /* You may give each page an identifying name, server, and channel on the next lines. */ var pageName="" var server="" var channel="" var pageType="" var pageValue="" var prop1="" var prop2="" var prop3="" var prop4="" var prop5="" var prop6="" var prop7="" var prop8="" var prop9="" var prop10="" /********* INSERT THE DOMAIN AND PATH TO YOUR CODE BELOW ************/ /********** DO NOT ALTER ANYTHING ELSE BELOW THIS LINE! *************/ var s_code=' ' Prison time is likely for Erpenbeck By Don Baker Post staff reporter Former home builder Bill Erpenbeck will likely go to jail, even if he negotiates a plea agreement with the federal government. A source familiar with the talks between prosecutors and Erpenbeck's attorney said prosecutors are demanding that Erpenbeck serve prison time, with the only item up for negotiation how much time he'll serve. The source spoke on condition of anonymity. Glenn Whitaker, the Cincinnati criminal defense attorney representing Erpenbeck in the federal investigation, said Wednesday he hasn't discussed specifics about any possible plea deal with the government yet, and that he hasn't talked to Erpenbeck about specifics such as how much time behind bars he might be willing to accept. Whitaker has said he is negotiating an agreement with the government that likely would have Erpenbeck plead guilty to some crime. Exactly what charge he'd face is part of the negotiation, although it would likely be some type of fraud.

76. White Collar Crime TYPES OF white collar CRIME. 1. bank fraud To engage in an act or patternof activity where the purpose is to defraud a bank of funds. http://www.forthrt.com/~ALD-AREA/news.html

Summary of the presentation "WHITE COLLAR CRIME AWARENESS FOR SENIOR CITIZENS" at the Spring General Meeting, April 17, 1997 TOPIC: DIRECTED AT SENIOR CITIZENS AND RETIREES Presented by the Morris County Prosecutor's Office: Detective Sergeant Paul Kalleberg Detective Carol Rivenburg CRIMES AGAINST SENIORS Elderly people may be targeted because they frequently live alone. They are believed to have a "nest egg", and are often lonely and anxious to have someone to talk to. They may also be more trusting, thinking of the way things were in years gone by. Common types of crimes against the elderly are: Contractor/home repair scams -repair work to the home that is unnecessary, overpriced, or, when work is actually done, incomplete or shoddy. Unscrupulous contractors may also create the damage to the home (such as pulling off roof shingles) and then approach the homeowner with the damage they have "found." Telemarketing scams -telephone solicitations offering "free vacations" and other rewards in exchange for a credit card number or a donation to what may purport to be a charitable organization. Oftentimes these are boiler room operations and the donation to named beneficiary is a falsehood or misrepresentation. This is frequently done utilizing references to policeorganizations. The new trend is to make reference to a current situation, such as collections for Operation Desert Storm when it was occurring. Another problem becoming prominent is the changing of long distance phone carriers without one's authorization or by deceptive means, including forgery of the contract.

77. White Collar Crime Articles and resources on Corporate crime waves, business scams, workplace ethics, identity theft, Category Society Issues Business Corporate Crime...... international organization dedicated to fighting fraud and white to whitecollarcrime - white collar crime rarely to drain the brokerage and bank accounts of http://www.karisable.com/crwc.htm

True Crimes Discussion List: Send e-mail to: sllist@ourfriends.com In the body of the message type: subscribe truecrimes Articles Discussion News Resources ... 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 White Collar Crime JD: Mystery, Mayhem and Maniacal Humor There are certain groups in our society that have a reputation for being more law-abiding than others. Statistics will confirm that some groups of people do not commit as many crimes as others. There is, however, a reason for these statistical miscalculations and for the public willingness to attribute to some groups high quotients of honesty. Some professionals are in a position to commit crimes that cannot be detected without more effort than law enforcement officials are willing to spend. Myths That Cause Crime Myth : There is a common belief shared by the general public and criminal-justice personnel that white-collar crime is only economic. That is, "crime in the suites" involves money being taken from a group rather than some physical attack on a victim. The treatment of white-collar crime as economic, nonviolent crime is clearly evidenced in statements by high Reagan administration officials and, more recently, by appointees of Pres. George Bush, who define white-collar crime and violent crime as two mutually exclusive behaviors.

78. Crimes Of Persuasion: Schemes, Scams, Frauds. white collar crimes such as prime bank fraud, pyramid scams, internet fraud, phonescams, chain letters, modeling agency and Nigerian scams, computer fraud as http://www.crimes-of-persuasion.com/

Schemes, Scams, Frauds. Search Functions www.crimes-of-persuasion.com Site Directory Crimes of Persuasion: Schemes, Scams, Frauds Explains How Con Artists Will Steal Your Savings and Inheritance Through Telemarketing Fraud, Investment Schemes and Consumer Scams In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet crimes the cyber crime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This crime report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion. Our Mission To inform the public, along with law enforcement personnel, justice officials and victim support groups on the workings and scope of telemarketing and investment fraud so that efforts can effectively be taken to minimize the impact on its victims and ensure that adequate penalties are in place to deter the perpetrators. Although funded by myself as a public service, without

79. Garvey Schubert Barer | Our Practice | White-Collar Criminal Defense Our Practice Index whitecollar Criminal Defense on charges as diverse as environmentalcrimes, healthcare fraud, tax evasion, bank fraud, and antitrust http://www.gsblaw.com/practice/practice.asp?ID=29

80. Find Criminal Defense And Federal Crime Lawyer, Attorney Consulting and duress. white collar crime cases often invoke the defense of entrapment.Entrapment refers illegal boycotting. bank fraud. Cases involving http://www.federal-crime-lawyer.net/whitecollar.html

Home Violent Crimes White Collar Crimes Drug Offenses ... Contact Us White Collar Crimes Embezzlement The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury is the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood. Theft is the generic term for all crimes in which a person intentionally and fraudulently takes personal property of another without permission or consent and with the intent to convert it to the taker's use (including potential sale). In many states, if the value of the property taken is low (for example, less than $500) the crime is "petty theft," but it is "grand theft" for larger amounts, designated misdemeanor or felony, respectively. Theft is synonymous with "larceny." Although robbery (taking by force), burglary (taken by entering unlawfully) and embezzlement (stealing from an employer) are all commonly thought of as theft, they are distinguished by the means and methods used and are separately designated as those types of crimes in criminal charges and statutory punishments.

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