21. Tennessee NAIS Direcrtory Phone 615210-3397 Email EnigmasPI@comcast.net License Number TN 6101 Specializations Bank fraud, white-collar investigations, corporate investigations http://www.pimall.com/NAIS/d-tn.html

TENNESSEE NAIS MEMBERSHIP DIRECTORY This state directory contains listings mainly of private investigators. There are also may be listings of attorneys, law enforcement people, security services, polygraph services, in house investigators for law firms, collection agencies, recovery agents, other law enforcement and forensics personal and other tradecraft related to the profession which is stated as such in each individual listing that are NOT licensed to perform private investigative services. Before hiring any private investigator, you should contact the following state licensing authority to confirm current licensing information. To check on a state private investigative license, contact: The Private Investigation And Polygraph Commission http://www.state.tn.us/commerce/boards/pi/index.html If you notice a listing that has a license that is no longer valid, please contact us for removal: RThomas007@aol.com

22. NJ Criminal Defense Lawyers, Elizabath, Newark, Jersey City, Municipal Court NJ Criminal defense attorney with proven and successful results for clients for such crimes as Rape, Drug Transportation, Drug Sales/Distribution, Bank Fraud, White Collar Defense http://www.criminaldefensenj.com/samplecriminalcaseresults.html

23. Edward J. Hunt Criminal Defense; Drug Crimes; Felonies; Misdemeanors; Driving While Intoxicated; Mail Fraud; Bank Fraud; White Collar Crime; Sexual Assault; RICO; Criminal Appeals http://www.huntlawgroup.com/Firm Info/Lawyers/1796964.aspx

Bookmark Phone: Fax: Email Us Hunt Law Group, S.C. 829 North Marshall Street Milwaukee WI 53202 U.S.A. View Map Home Firm Info Attorneys > Edward J. Hunt Attorneys Edward J. Hunt ISLN: Member Email: click here to contact History Admitted to Practice in U.S. District-Court (Eastern and Western District of Wisconsin) Admitted to Practice United States, Court of Appeals for the Seventh Circuit Admitted to State Bar Wisconsin Memberships Wisconsin Association of Criminal Defense Lawyers, Past President (2001-2002) National Association of Criminal Defense Lawyers (Lifetime Member) Emeritus Panel of the Federal Defender Services of Wisconsin Inc. Edward John Hunt DUI Driving While Under Influence of Intoxicants Operating While Under Influence of Intoxicants Drug Charges and All Controlled Substance Violations Delivery Distribution Intent to Distribute Manufacturing Possession Sexual Offenses Lewd and Lascivious Disorderly Conduct Solicitation/Prostitution Prostitution Sexual Assault Sexual Assault of a Child Computer Crimes (Internet Solicitation of Children) Stalking Harassment Weapons and Gun Charges Carrying a Concealed Weapon Possession of Firearm by a Felon Computer Crimes Financial crimes Credit Card Theft and Fraud Embezzlement Fraud Forgery Identity Theft White Collar Crimes Probation and Parole Revocation Hearings

24. George A. Townsend, IV, P.L.L.C. Lawyers And Legal Personnel On Martindale.com Drug Crimes; Traffic Violations; Assault and Battery; Sexual Assault; Murder; Parole and Probation; Burglary; Theft; Weapons Charges; Federal Criminal Law; Bank Fraud; White Collar http://www.martindale.com/George-A-Townsend-IV-PLLC/law-firm-2146411-people.htm

25. Bank Fraud « Dallas, Texas Defense Attorney Blog Filed under White Collar — Tags bank fraud, White Collar — admin @ 612 am http://www.arnoldlegal.com/blog/tag/bank-fraud

@import url( http://www.arnoldlegal.com/blog/wp-content/themes/classic/style.css ); Dallas, Texas Defense Attorney Blog June 1, 2009 Five Types of Bank Fraud Filed under: White Collar bank fraud White Collar The United States Attorney’s Office will seek an Indictment (a charging document formally charging the person with a crime) for bank fraud based upon a relatively non-complex theft or embezzlement of monies by a bank employee, or a more complex scheme to defraud based upon false statements, such as an overvaluation of property or securities. Also, the federal prosecutor’s office will seek an Indictment for bank fraud based upon a complex scheme to defraud, such as a scheme based upon a series of false loan applications and misuses of loaned monies or non-existent collateral. The United States Code contains federal crimes that are prosecuted by the Department of Justice or its field offices, the United States Attorney’s Offices, in respective districts in the different states. Title 18, United States Code, Section 1344, titled Bank Fraud, makes it a crime to defraud a bank or commit a scheme to defraud regarding the accounts of a financial institution. Title 18, U.S. Code, Section 1344 reads as follows: BANK FRAUD Whoever knowingly executes, or attempts to execute, a scheme or artifice—

26. Edward J. Hunt - Lawyer In Milwaukee, Wisconsin (WI) - Lawyers.com Criminal Defense; Drug Crimes; Felonies; Misdemeanors; Driving While Intoxicated; Mail Fraud; Bank Fraud; White Collar Crime; Sexual Assault; RICO; Criminal Appeals http://www.lawyers.com/Wisconsin/Milwaukee/Edward-J-Hunt-1796964-a.html

27. Blue Bell Felony Defense Lawyer |Criminal Attorney | Pennsylvania, Lower Merion, Bank fraud, white collar crime; Felony reductions, record expungement; Assault, homicide using a vehicle; Felony Defense Lawyer â–ª Lower Merion Criminal http://www.paduilawyer.com/PracticeAreas/Felonies.asp

28. Grasso Defense Practice Areas Bank Fraud/White Collar offenses; Tax Evasion; Public Officer Offenses; Gambling Offenses; Bad Check/Casino Debts; All misdemeanor offenses; Arrest Warrants http://grassodefense.com/practice.html

All areas of State and Federal Criminal Defense. Including: Murder Battery/Substantial bodily harm Vehicular Homicide Deadly weapon/firearm offenses Robbery Kidnapping Sex Assault Arson Drug Possession/Narcotics Trafficking Marijuana Cultivation Offenses Gang Related Offenses Illegal Pornography/Computer offenses Theft Embezzlement Bank Fraud/White Collar offenses Tax Evasion Public Officer Offenses Gambling Offenses Bad Check/Casino Debts All misdemeanor offenses Arrest Warrants Criminal Record Sealing

29. Edward J. Hunt Lawyer Profile On Martindale.com Criminal Defense; Drug Crimes; Felonies; Misdemeanors; Driving While Intoxicated; Mail Fraud; Bank Fraud; White Collar Crime; Sexual Assault; RICO; Criminal Appeals http://www.martindale.com/Edward-J-Hunt/1796964-lawyer.htm

30. Check Forgery Law Counterfeit Checks Forgery - Check Fraud - Bank Fraud White Collar Crimes Check fraud at large Scandals Institute of International Banking Law Practice Fraud http://handwritinguniversity.com/career/checkforgerylaw/

31. TEXAS CRIMINAL LAWYER: JAMES R. DAVIS, WE CAN ADVISE YOU ABOUT HOUSTON, DALLAS, assault, drug distribution, marijuana possession and all other areas of criminal practice, including federal criminal matters involving drug crime, bank fraud, white collar crimes http://www.criminalattorneys.tv/

32. Security / Fraud | RmLibrary National Check Fraud Center 10160 Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud white collar crimes http://www.rmlibrary.com/lib/security/fraud.php

Resources Company Professional Sorry, your browser doesn't support iFrames... please upgrade your browser. Home What's New Hot Topics Professional Guides ... SCat Fraud Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud. Find Security / Fraud in Hot Topics Insurance: Fraud Professional Guides Risk Manager There are 30 other categories related to Security / Fraud ACFE Conferences Association of Certified Fraud Examiners Certification body for fraud professionals awards the CFE - Certified Fraud Examiner Business Fraud Prevention Fighting Fraud with the Red Flags Rule: A How-to Guide for Business Tips and ideas on how to recognize mail fraud schemes Credit Card Fraud Understanding the problem Department of Justice Criminal Division - Fraud Section Directs the Federal law enforcement effort against fraud and white collar crime Fraud Prevention Check-Up How to prevent business fraud Fraud Resource Center Association of Certified Fraud Examiners publications related to fraud prevention Internet Fraud Preventive Measures Advice for consumers about internet fraud National Check Fraud Center Consumers can call the NFIC hotline toll-free Offenses Involving Federal Food Stamp Benefits USDA information about food stamp fraud Preventing Retail Business Fraud Here are the frauds that are most common in retail businesses Scam and Fraud Information Center Information about common fraudulent activities and scams in the USA

33. Irvine California Identity Theft Lawyer | Orange County CA Credit Card Fraud Att Bank fraud; White collar crime offenses, including check forgery; Identity theft involving the Internet; Our office will carefully examine all the allegations and evidence presented http://www.dswanlaw.net/PracticeAreas/Identity-Theft.asp

Skip to navigation Skip to content Jump to Navigation Home ... Case History Identity Theft "I'll stand up for anyone and stand between them and their accusers or the government." Identity theft is growing in both its frequency and prominence. As identity theft has risen in profile, the penalties are becoming more severe. At the Law Office of David E. Swanson in Irvine, California, we have represented numerous clients charged with identity theft and fraud. Just as we would for clients charged with any other theft or burglary crime, we will communicate with the victim to see if restitution is an alternative option to filing criminal charges being filed. If charges already have been filed, we will still strive to resolve the matter through restitution and having the charges dropped. Contact our Irvine law office now so we can help you. Drug problems can be a large factor leading someone to commit identity theft. If an abuse problem is identified early on, negotiations will commence with the prosecution to address the issue in some form of diversion program or drug treatment as an alternative to jail. At the Law Office of David E. Swanson

34. Stephen B. Edwards - Services Felony representation in State and Federal Court includes drug, sexual assault, theft, aggravated assault, Bank Fraud, White Collar, Insurance, Securities, Antitrust, and Organized http://stephenbedwards.com/services

Stephen B. Edwards Attorney at Law 806 W. 11th Street Austin TX ph: fax: steve @stephenb edwards .com ... Contact Services Stephen B. Edwards has over 35 years experience as a trial attorney. His primary area of practice is: Criminal Defense Felony representation in State and Federal Court includes drug, sexual assault, theft, aggravated assault, Bank Fraud, White Collar, Insurance, Securities, Antitrust, and Organized Criminal Activities cases In State Misdemeanors and Felonies, the primary locations of practice are Travis, Hays, and Williamson Counties Representation of clients in Federal Courts has been in Texas, Louisiana, Oklahoma, Nebraska, and Indiana Consultation and trial assistance to civil litigation law firms in Federal and State cases involving White Collar, Insurance, Antitrust and Securities issues. Fees In complex criminal cases, hourly fee structures will be arranged. Steve is a member of: State Bar of Texas (1974) United States District Courts for the Western District of Texas (1981) United States District Courts for the Southern District of Texas (1988) United States Fifth Circuit Court of Appeals (1992) 806 W. 11th Street

35. Security Links From The ATLANTIS COMPANY | Security Management Services, Regiona Assistance Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud - White Collar Crimes http//www.ckfraud.org http://www.atlantissecurity.com/security-links.htm

REVIEWED: 8-3-2010 Regional Services the ATLANTIS Companies ATLANTIS Security Management Services Search First Information Services, Inc. Quota Contract Cleaning Services, Inc. ATLANTIS Security Management Services Security Investigations, Special Operations Background Screening Security Expert Witness Services Security Patrol Services Traffic Control Flagging Security Management Services t Security Links from ATLANTIS Security links, security websites, security references Major Services What's New? 1. Links to other Preferred Security Providers Preferred Providers ATLANTIS Link 3. Security Links and security references for clients and others Click on these categories or scroll down: Anti-Money Laundering, Fraud Solutions Banking, Check Fraud Computer Security Consumer Protection ... Quota Contract Cleaning Services Click on logos or links to visit the websites, which should open in a new browser window; close it to return here. We've assembled a wealth of information and references for you in multiple categories. NOTE that any number overlap in subjects , and that the categories are broad, general

36. White Collar Gangbangers: Bloods Charged With Bank Fraud - Club Conspiracy Forum White collar gangbangers Bloods charged with bank fraud At the time of those arrests, Gregory Paw, then director of the state’s Criminal Justice http://www.clubconspiracy.com/forum/f30/white-collar-gangbangers-bloods-charged-

37. Gabriel L Grasso Pc Las Vegas, NV, 89101 - YP.COM Illegal Pornography/Computer Offenses,Gambling Offenses,Embezzlement,Deadly Weapon Offenses,Criminal Record Sealing,Criminal Defense,Criminal,Burglary,Bank Fraud/White Collar http://www.yellowpages.com/las-vegas-nv/mip/gabriel-l-grasso-pc-5566931

Home Find A Person Mobile Apps Advertise with Us ... Register Welcome, User My Profile My Locations My Reviews ... Sign Out Your picture here! Register via Facebook in a snap! Close YELLOWPAGES.COM Find a Business By Name By Phone Number Find a Person Business Name or Category Enter Location Area Code + Phone Number Close See All Categories for Houston, TX Eat Bakeries Buffet Restaurants Chinese Restaurants Family Style Restaurants ... Top Rated Restaurants Play Bars Bowling Comedy Concerts ... Skating Rinks Live Attorneys Beauty Salons Dentists Florists ... Criminal Law Attorneys Save: Save Listing Email: Email Send to Mobile: Send to Phone Share: Facebook Twitter Delicious Digg ... StumbleUpon Gabriel L Grasso Pc Gabriel L Grasso Pc Be the first to review 231 S 3rd St Ste 100 Las Vegas NV Visit Website Email this business Plan Your Visit View map and get directions main What's It Like? Most Used Descriptions "Attorneys", "Gabriel l grasso pc" Sentiment Analysis Powered by Some Information Provided by Citysearch.com Business Details Reviews (0) Add or edit this business information Paid Advertisement AdChoices Hours Hours not available. Please contact

38. Medical Problems In Texas Prision [Archive] - Prison Talk violations, domestic terrorism, organized crime, drug trafficking, violent crime, bank robbery, kidnapping, extortion, air piracy, health care fraud, bank fraud, white collar crime http://www.prisontalk.com/forums/archive/index.php/t-53909.html

Prison Talk U.S. REGIONAL FORUMS TEXAS Texas General Prison Talk ... PDA View Full Version : Medical Problems in Texas Prision Shiaya 04-04-2004, 01:55 PM Help. My husband is at the Daniels Unit and he has some medical problems that are not being handled. First of all he has serious osteo-arthritis. He has already had one hip replaced. His medical file is huge. He has letters from doctors in the free-world that diagnose my husband as needing his other hip replaced soon. My husband was given a cane for approximately 1 year. He was transferred to a new unit and they took away his cane and gave him a crutch. The crutch is doing more harm than good. It is causing the "new" hip to become separate and after several trips to the infirmary and all of my husbands inquiries, etc. he was denied his crutch. He is in severe pain and we don't know who to turn to. He has asked me to contact the warden at his unit, but I don't want to cause "trouble" for him. Does anyone know of any good procedures we can go through to get the right medical treatment. Otherwise, he will be crippled for life. Shiaya MoMo 04-04-2004, 01:57 PM

39. Case Results Overview - The Blanch Law Firm, P.C Major Felonies White Collar Case Results Bank Fraud White Collar Embezzlement Charge Money Laundering Sex Crime Charge Felony Weapons Charge and Drug Charge http://theblanchlawfirm.com/index.php/blanchlaw_template/case_results_overview/

40. Austin Texas Criminal Defense Lawyer | Corporate Crimes | San Antonio Criminal D or corporations, such as insider trading, antitrust violations, computer or Internet fraud, securities fraud, money laundering, stock fraud, and bank fraud. White collar crimes are http://www.southtexascriminaldefenseattorney.com/Criminal-Defense/Corporate-Crim

Kevin "Buck" Sralla John S. Butler Martin Cantu Elias Lorenzana Jr. ... Sentencing Defense MESSAGE: Send an Email (* indicates a required field) Subject: Your Name: * Your Email Address: Your Phone Number: Your City: Your Message: Contact Preference: Email Phone Corporate or "White Collar Crime" White Collar Crimes are a category of criminal offenses that typically occur in businesses or corporations, such as insider trading, antitrust violations, computer or Internet fraud, securities fraud, money laundering, stock fraud, and bank fraud. White collar crimes are non-violent in nature, and generally involve some form of fraud or dishonesty by a corporate entity, agents of a corporate entity or individuals. These crimes are committed through apparently legitimate businesses. Sometimes the principals of the business are involved in the crime, while on other occasions the crime is committed by an individual or employee within a business, without the knowledge of anyone else or the corporate entity itself. If you or your business has been charged with a corporate crime or are under a criminal investigation by the government or are under a criminal audit or bank fraud audit, contact a white collar criminal defense attorney at the Lorenzana Law Firm. Our attorneys can assist with compliance activities and defend possible allegations before they become full fledge criminal charges. We serve the following States, Cities, Zip Codes and Counties

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