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Latest White-collar crime Stories

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...

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2010-03-13 06:45:00

Online scams and other types of cybercrime cost computer users more than $559 million in losses in 2009, said an FBI-led task force on Friday. A report filed by the Internet Crime Complaint Center (IC3) said losses in the United States linked to online fraud increased by 110 percent from 2008, when losses were up only 11 percent from the previous year. Donald Brackman, director of the National White Collar Crime Center, which runs the IC3 with the Federal Bureau of Investigation (FBI), said...


Word of the Day
baudekin
  • A rich embroidered or brocaded silk fabric woven originally with a warp of gold thread.
'Baudekin' seems to be an alternative form of 'baldachin,' from the Italian 'Baldacco,' Baghdad, the city where the material was made.
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