Latest White-collar crime Stories

2014-08-03 23:00:05

Goldman & Associates Announce New Complimentary Consultation For Chicago White Collar Crimes (PRWEB) August 04, 2014 Goldman & Associates, the premier Chicago white collar criminal defense law firm, is pleased to announce a new complimentary consultation for Chicago white collar criminal cases. Individuals accused of a white collar crime, are encouraged to call:773-484-3131. White collar crimes may be charged on either the state or federal level, and this complimentary...

2014-01-25 23:02:49

New services an expansion on existing range of fraud investigations services Dallas,TX (PRWEB) January 25, 2014 McCann Investigations, a company based in Texas that provides private investigations and digital security, announced the expansion of its fraud investigations services with its new bankruptcy fraud services. Bankruptcy fraud is a white collar crime that often involves such issues as fraudulent bankruptcy claims, false statements, concealment and/or destruction of bankruptcy...

2013-02-28 23:00:23

Experienced North Carolina criminal defense lawyer Patrick Roberts completed a white collar crimes defense boot camp put on by the National Association of Criminal Defense Lawyers (NACDL) Charlotte, NC (PRWEB) February 28, 2013 Mecklenburg County defense lawyer Patrick Roberts of Roberts Law Group, PLLC, recently attended the second annual White Collar Criminal Defense College that took place at Stetson University. The multi-day conference is a “boot camp” for criminal defense...

2013-02-20 23:00:23

Attorney Ryan Stump, of Roberts Law Group, PLLC, recently completed an intensive course on investigating and defending against accusations of financial fraud crimes in North Carolina state or federal courts. Charlotte, NC (PRWEB) February 20, 2013 North Carolina defense lawyer Ryan Stump of Roberts Law Group, PLLC, attended the recent white collar crimes defense “boot camp” at Stetson University. The event, put on by the National Association of Criminal Defense Lawyers (NACDL)...

2012-02-20 21:50:00

New Division specializing in White Collar Crimes (PRWEB) February 20, 2012 Fraud: Americans turn on the television and are bombarded with juicy details of the latest fraudulent scandals. In politics, in business, in marriages and even in the deaths of loved ones, Americans are faced with examples of fraudulent behavior, some actions are illegal and some are immoral. LCI® is here to help with the launch of its new White Collar Fraud Division. The term “white-collar crime”...

2011-01-22 00:00:39

The second edition of Health Care Fraud and Collateral Consequences provides guidance for South Carolina lawyers who handle health care fraud enforcement cases, says co-author and Charleston attorney Joseph P. Griffith, Jr. Charleston, SC (PRWEB) January 21, 2011 Lawyers who advise health care providers regarding fraud enforcement laws and regulations can find comprehensive guidance in a new book co-written by South Carolina attorney Joseph P. Griffith, Jr. The book, Health Care Fraud and...

Word of the Day
  • To stammer.
  • Present participle of maffle, to stammer.
  • A simpleton.
The word 'maffle' may come from a Dutch word meaning 'to move the jaws' or a French word meaning 'having large cheeks'.