White Collar Crime
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11.17 AM Dec 31st 2011
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At Ashley D. Adams, PLC, we have a well-established track record of success that can make a difference, whether in defending charges of white-collar crime, health care fraud, financial fraud, general fraud charges, other criminal or civil matters, or ...
May 27, 2012 at 20:05 | Source: jdsupra.com
This goes with other recent reports that white collar crime is on the rise nationwide with an increased rate of 4.3 percent. The FBI also issued estimates that white collar crime costs America over 300 billion dollars each year. According to ...
May 15, 2012 at 17:20 | Source: msnbc.com
(Barbados Nation) Director of Public Prosecutions (DPP) Charles Leacock has called on companies and other institutions to stop hiding white collar crimes in an attempt to protect the image of their businesses. Leacock made the call last night as he ...
May 25, 2012 at 12:50 | Source: Stabroek News
When former pharmaceutical executive Andrew G. Bodnar pleaded guilty to white-collar crime in 2009, the judge didn't throw the book at him, he ordered him to write one. Reflect upon "the criminal behavior in this case so that others similarly situated may ...
May 16, 2012 at 22:05 | Source: myfoxny.com
posing a major challenge to the Crime Investigation Departments of various states dealing with white-collar offences. In the last few years, scores of companies indulging in MLM and MCS have mushroomed under the cover of land development, sale of health ...
May 21, 2012 at 11:08 | Source: zeenews.india.com
Bexar County District Attorney Susan Reed said her new fraud fighters demonstrate her office’s ongoing dedication to the prosecution of white collar crime in Bexar County. “There are all kinds of avenues for insurance fraud and it requires a ...
May 25, 2012 at 16:04 | Source: Insurance Journal
And their latest threat is not drugs or prostitution, it’s white-collar crime. Law enforcement officials nationwide indicate that many gangs in their jurisdictions are involved in mortgage fraud, identity theft, counterfeiting and bank fraud. These ...
May 8, 2012 at 21:03 | Source: CNBC
SAN ANTONIO -- A special prosecutor has been assigned by the state to Bexar County. Their focus: insurance fraud and white-collar crime. The Texas Department of Insurance announced Wednesday that they will provide a prosecutor and an ...
May 23, 2012 at 21:57 | Source: KENS 5
Fox Television Studios, the showrunner of USA's White Collar and his agents at CAA have settled a lawsuit ... last year contending that he came up with the idea for the hit USA crime drama but was cut out of profits by producer Fox TV Studios and creator ...
May 18, 2012 at 23:00 | Source: Hollywood Reporter
Complaints of cybercrime topped 314,000 in 2011 — up 3.4 percent from the previous year, according to a recent report issued from the Internet Crime Complaint Center, a partnership of the FBI, the National White Collar Crime Center and the U.S ...
May 28, 2012 at 02:38 | Source: Seattle Times