41. Case Result - 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_result/white_colla

42. Federal Charges Attorneys York, PA | Criminal Defense Lawyers Lancaster, Harrisb Fraud mail fraud, tax fraud, health care fraud, and bank fraud ; White collar crimes ; Drug distribution ; Protect Act violations ; Immigration crimes http://www.mpl-law.com/Criminal-Law/Federal-Offenses.shtml

Skip to navigation Skip to content Jump to Navigation Gerald A. Lord ... Frequently Asked Questions about Business and Commercial Law Search Small Business Planning Employment Law for Businesses Environmental Law Foreclosure Sales and Tax Sales ... Identity Theft Federal Offenses Defense Against Federal Charges in Pennsylvania Federal crimes investigations are extensive and federal court procedures are complex. If you are under criminal investigation and believe that you may be charged with a crime, or if you are already facing federal criminal charges, you need immediate and experienced legal assistance to protect your rights. At , we offer strategic, result-driven advocacy to individuals under investigation or facing federal charges. Our federal criminal defense practice provides effective and skilled advocacy in confronting federal prosecutions. Contact us today for an immediate consultation. A factor in all federal offenses is the United States Sentencing Guidelines. It is important that you work with an attorney who understands the complexity of the Sentencing Guidelines in the United States and who can anticipate challenges that emerge when your case is being handled in the federal criminal justice system. Penalties are usually much more severe in federal cases, but sometimes cooperation with the government can assist you in minimizing your sentence. Our attorneys will protect your rights, strive to minimize charges, and argue for reduced penalties, while assisting you in your cooperation efforts.

43. Security / Fraud | The Safety Library National Check Fraud Center 10160 Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud white collar crimes http://www.thesafetylibrary.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 ... GCat Industry Safety MCat Security 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 24 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

44. Former Hillsborough Judge Gets Supervised Release For Bank Fraud | Law Offices O Former Hillsborough Judge to Plead Guilty to Bank Fraud; White Collar Crimes. This entry was posted on Wednesday, November 18th, 2009 at 109 am and is filed under http://acquitter.com/case-results/former-hillsborough-judge-gets-supervised-rele

Call Us Home Practice Areas Capital Murder DUI / Drunk Driving ... Contact Us Search Search for: Topics Arson Drug Charges DUI Felonies ... White Collar Crimes Contact Us Now Contact Details Name (required) Email (valid email required) Phone Number Message cforms contact form by delicious:days Get Updates Loading ... RSS (what is rss?) Recent Hillsborough Dentist Charged with Two Counts of DUI Manslaughter Personal Trainer Gets Death Sentence in Clearwater Double Homicide 80-Year-Old Pleads Guilty in Brooksville Lottery Scheme Tampa Pain Clinic Doc, Assistant Sent to Prison for Medicare, Prescription Fraud Archives October 2010 September 2010 August 2010 July 2010 ... May 1992 Former Hillsborough Judge Gets Supervised Release for Bank Fraud bank fraud . Stringer pleaded guilty to the charge in July and was sentenced to one year of supervised release. Stringer, who also served as a Court of Appeal judge, reportedly engaged in a scheme to defraud a bank related to a mortgage loan. According to court documents, Stringer falsified his mortgage application for a home in Hawaii by claiming that he had borrowed none of his down payment, when in fact he had borrowed funds from a third party. The U.S. Attorney also noted that the loan in question was re-paid in full.

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