Search for: "White Collar Fraud"
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2 Mar 2012, 8:17 am
Lots of "white collar" criminal defense lawyers and prosecutors were in town this week at the Eden Roc for the big ABA White Collar Conference. [read post]
18 Mar 2024, 4:43 pm
In the realm of criminal law, offenses are often categorized into two main types: blue collar crimes and white collar crimes. [read post]
5 Jul 2023, 9:00 am
White-collar crimes are non-violent and include such things as embezzlement, health care fraud, securities fraud, money laundering, and similar crimes. [read post]
9 May 2023, 9:25 am
The Boston bar has such a deep level of expertise in all things related to white collar crime, from health care fraud and abuse, to cyber-crime, to management of robust compliance systems. [read post]
14 Apr 2023, 1:36 pm
Get an experienced white-collar defense attorney If you or a loved one faces a charge such as fraud or theft, you must get an experienced, skilled and knowledgeable white-collar defense attorney or lawyer to fight for your legal rights. [read post]
3 Feb 2020, 12:35 pm
Common Types of White Collar Crimes Some of the primary white collar crimes today include: Commingling client accounts Wire fraud Insider trading Computer crimes Mortgage fraud Credit card fraud Identity theft Evading taxes Bank Fraud Price gouging Any other fraud or impropriety regarding funds or identity As you can see, most of the above crimes involve some form of dishonesty in financial settings that can be… [read post]
5 Apr 2012, 9:53 am
Common white collar crimes include: bribery, computer fraud, embezzlement, insurance fraud, forgery, and bank fraud. [read post]
6 Jun 2008, 11:32 pm
He had moved over from 28-attorney Murphy Austin Adams Schoenfeld, where he'd been a specialist in white collar defense and health-care fraud. [read post]
14 Aug 2022, 10:15 pm
White collar crimes, like fraud and conspiracy, typically do not involve bodily harm but they are nonetheless staunchly prosecuted. [read post]
1 Aug 2009, 10:38 pm
For years, in addition to prosecuting fraud and public corruption as a federal prosecutor, I have also taught a course, part-time, on white collar crime at a local university. [read post]
28 Dec 2023, 7:30 am
Common types of white-collar crime include: Bank fraud Bankruptcy fraud Credit card fraud Insurance fraud Telemarketing fraud Mortgage fraud Wire fraud Mail fraud Healthcare Fraud Embezzlement Identity theft Money laundering Despite being non-violent, Texas, New Mexico, and the federal government prosecute these crimes mercilessly. [read post]
18 Sep 2014, 7:04 am
Department of Justice Investigating White Collar Crimes, Could File Criminal Charges Against Wall Street Execs Attorney General Eric Holder announced on Wednesday, September 17th, that the Department of Justice would launch criminal fraud investigations against several Wall Street firms for white collar crimes and mortgage fraud that led to the economic collapse in 2007. [read post]
2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
2 Jul 2023, 10:00 pm
The conference ran the gamut of thought leadership in the white collar crime space, but the highlight was the panel on healthcare fraud. [read post]
5 Aug 2012, 10:21 am
Patituce & Associates understand how to handle the complexities of white collar defense. [read post]
27 Aug 2018, 3:06 pm
White Collar Prosecutions Fall to Lowest in 20 Years – “The latest available data from the Justice Department show that during April 2018 the government reported 494 new white collar crime prosecutions. [read post]
