Search for: "White Collar Fraud"
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16 Jan 2011, 7:31 am
Why do you think Alford pleas might occur most frequently in white collar crime cases, such as in fraud or theft cases? [read post]
9 Nov 2009, 10:15 am
Combating mortgage fraud – one of the fastest growing white collar crimes – is an important element in the Justice Department’s mission to protect the public. [read post]
10 Sep 2008, 5:22 am
We keep hearing how white collar crime is becoming more organized. [read post]
23 Aug 2010, 5:52 am
Crotty Saland LLP is a New York White Collar criminal defense firm. [read post]
17 Dec 2013, 9:18 am
It's white-collar week here at the federal criminal appeals blog. [read post]
15 Apr 2011, 9:49 am
Laying aside the merits of this story, the issue which this situation illustrates, for me, as a former federal prosecutor, is that, often, it is difficult, in many white collar crime cases, to know who to go after and who to try to prosecute when fraud or corruption occur. [read post]
17 Jan 2012, 2:39 pm
The years-long delay in bringing three former Nortel Networks executives to trial for fraud has reinforced Canada’s well-earned reputation as a laggard in markets enforcement, particularly when compared with the United States, its critics say.Jurisdictional issues, lack of personnel, and a national police task force that has not produced results all contribute to what lawyers and academics say is Canada’s dysfunctional approach to prosecuting white-collar… [read post]
21 Nov 2013, 4:02 am
Carpenter — White Collar Crime Defense Attorney New Orleans Fraud By Wire, Radio, or Television – 18 USC § 1343 Devising or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs,… [read post]
7 Feb 2008, 4:01 pm
In an example of the serious nature of Georgia White Collar Crime, a McDonough man was sentenced to 10 years in prison for bank fraud on Monday, February 11th, according to an Atlanta Journal-Constitution report. [read post]
11 Jul 2018, 11:42 am
Pamela Bucy Pierson and Ben Bucy (University of Alabama - School of Law and Frohsin, Barger & Walthall) have posted Trade Fraud: the Wild, New Frontier of White Collar Crime (19 ORE. [read post]
26 Mar 2023, 11:22 am
By Brandon Fitz Wire Fraud is a serious white-collar crime and is defined under 18 USC §1343 and states: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds… [read post]
24 Feb 2010, 4:13 am
New York white collar crimes are found in all different shapes and sizes. [read post]
18 Apr 2007, 6:06 am
The Washington Post has this detailed coverage of a notable federal sentencing of a white-collar offender yesterday in Washington. [read post]
17 Mar 2023, 8:04 am
Overview of Insurance Fraud in TexasInsurance fraud is a white-collar crime that occurs when an individual or entity intentionally provides false or misleading information to an insurance company for financial gain. [read post]
9 Jun 2010, 12:06 am
I plan on frying in hell with other white-collar criminals for a very long time. [read post]
11 Oct 2018, 7:49 am
If you’re facing the possibility of being charged with a mortgage fraud crime, the time to contact a defense attorney experienced in white collar crimes is today. [read post]
11 Oct 2018, 7:49 am
If you’re facing the possibility of being charged with a mortgage fraud crime, the time to contact a defense attorney experienced in white collar crimes is today. [read post]
14 Jan 2008, 2:40 am
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog has a roundup of the issues in the case. [read post]
26 Oct 2008, 4:12 am
Moohr: The University of Houston Law Center's symposium, "White Collar Crime: Issues in Tax Fraud" was held on October 14, 2008. [read post]
20 Feb 2015, 2:56 pm
Many white collar crimes are frauds. [read post]
