Search for: "White Collar Fraud"
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30 Jan 2014, 9:25 am
An appellate court recently denied an appeal by a defendant in a white collar criminal case, following his conviction on charges of mail fraud, conspiracy to commit mail fraud, theft from an organization receiving federal funds, and conspiracy to commit money laundering. [read post]
29 Nov 2007, 9:57 pm
The sentencing of white collar defendants, especially high-profile corporate executives convicted of a variety of fraud-related offenses, has been in the news a great deal these days. [read post]
1 Jul 2010, 6:18 am
And did you also know that the trend is toward enhanced sentencings in many of these white collar criminal cases? [read post]
24 Nov 2011, 1:44 pm
For political figures as for business and corporate leaders, the mere accusation of a white collar crime can jeopardize a reputation and have a long-term effect on a career. [read post]
14 Mar 2009, 6:52 pm
No only Bankruptcy and White Collar Criminal Defense Lawyers. [read post]
24 Aug 2021, 9:28 am
Type: Blog Category: White Collar Crime Contributor: Mick Mickelsen – Dallas White Collar Criminal Defense Lawyer Contact: (214) 720-9552. [read post]
24 Aug 2021, 9:28 am
Type: Blog Category: White Collar Crime Contributor: Mick Mickelsen – Dallas White Collar Criminal Defense Lawyer Contact: (214) 720-9552. [read post]
3 Feb 2010, 8:20 am
Regardless of how one feels about white collar sentences for corporate offenders, I think it’s fair to say that Judge Weinstein is basically guessing here. [read post]
5 Jun 2011, 9:16 pm
Since the collapse of Enron a decade ago due to shoddy and deceptive accounting practices, America has become more aware of the seriousness of white collar crimes. [read post]
9 Dec 2013, 8:32 am
Fraud can take many forms in Texas, ranging from multi-million dollar white collar crimes to one woman workers’ compensation scams. [...] [read post]
1 Jun 2007, 5:55 am
White collar crimes tend to be more diffuse and attenuated in their harms than traditional blue collar crimes. [read post]
28 Mar 2015, 9:58 am
No white-collar recidivism here. [read post]
8 Oct 2019, 12:36 pm
One of the most common kinds of white collar crimes is fraud. [read post]
16 May 2008, 2:22 pm
Chesin, Is Booker a "Loss" for White-Collar Defendants? [read post]
17 May 2018, 5:40 am
If you have been charged with bank fraud, you may be feeling somewhat overwhelmed — after all, despite the fact that bank fraud is defined as a white collar crime, conviction carries significant criminal and civil penalties. [read post]
5 Nov 2009, 8:16 am
To revive the white-collar unit, Russoniello said he has tried to hire experienced prosecutors, though he says budget restrictions will make it difficult to expand the white-collar and securities-fraud units beyond 12 lawyers. [read post]
17 May 2010, 8:41 am
Darden, who starts work today, will advise clients facing health care fraud and abuse allegations, government inquiries and white-collar... [read post]
12 Sep 2017, 2:00 pm
Lauren Bacall To the extent that it reflected crime, Lauren Bacall’s work was noir, not white-collar; black, not white; guns, not accounting fraud. [read post]
16 Jan 2018, 6:24 pm
Massachusetts white collar crimes, such as fraud, come in many alleged colors. [read post]
4 Aug 2009, 11:21 pm
Do you know how the feds really catch white collar criminals and how the cases are often charged in federal court? [read post]
