Sentences with phrase «other white collar crimes»

While not considered violent criminal offenses, credit card fraud and other white collar crimes still carry significant prison sentences and fines.

Defending a board of supervisors member against alleged violations of RICO and other white collar crimes in federal court

The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.

«Crimes of public corruption should be treated more seriously than other white collar crimes because when they break the law, they also break the public trust that the people have placed in government,» Cuomo said.

When the top five officers at PNP's East Coast office were charged with stock manipulation and other white collar crimes in the late 1980s, the system Thorp created did have the resilience to guarantee the firm's survival.

Rogan Law provides criminal defense for clients accused of identity theft and all other white collar crimes throughout Scranton, Wilkes - Barre and Northeast Pennsylvania.

If you are under investigation or have been charged with a fraud, embezzlement or other white collar crime, contact our office today for more information on how we can help you.

White - collar crimes — including computer crimes, internet crimes, embezzlement, fraud and other white collar crimes

Like any other white collar crime, Medicare fraud cases are complex.

He focuses on investigations and compliance work and has advised clients on a wide range of issues arising from corruption, fraud, money laundering and other white collar crime and regulatory matters.

Other White Collar crimes include obtaining loans under false pretenses, Grand Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Crimes.