The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When is a basketball signed by retired superstar Michael Jordan not worth a cent? When the autograph is a forgery, that's when. White-collar crime includes any illegal action that deceives victims to gain money or property. From its early days, the FBI was involved in investigating crimes like embezzling funds from banks. In the 1970s, the Bureau put new emphasis on investigating a wide range of white-collar crimes. Today, agents across the country target criminals who victimize innocent investors, mortgage and insurance fraud rings, and insider trading in stocks.
71 71 72 72 72 72 72 73 73 73 73 74 74 his capstone project: Walter Wright, “FBI Out-Cons Worldwide Con Man,” ... of the Select Committee to Study Undercover Activities of Components of the Department of Justice, December 15, 1982, p.
White-Collar Crime: A Text/Reader, part of the text/reader series in criminology and criminal justice incorporates contemporary and classic readings (some including policy implications) accompanied by original text that provides a ...
While Jackson's death, on the surface, may seem to relate very little to white-collar crime, at the time of the writing of this book, it is significant that his doctor, Conrad Murray, was charged with involuntary manslaughter for giving ...
Discusses white-collar crime, including the different kinds of white-collar crimes, how they are detected and investigated, and the technological advances in criminal investigation that help apprehend offenders.
Selwyn Raab , “ Key Teamster Leader Is Convicted of Labor Racketeering by L.I. Jury , " New York Times , October 9 , 1982 , www.nytimes.com / 1982 / 10 / 09 / us / key - teamster - leader - is - convicted - of - labor - racketeering -by ...
This is a review and synthesis of the literature on white-collar crime. It is an attempt to encourage critical thought about the nature of crime, law, and criminal justice by...
M Madensen, Tamara, 61 Madoff, Bernard L., 26-27, 237-238 Madoff Investment Advisory (M IA), 237—238 Magnuson, Warren, ... See also Fraud Mathis, Karen J., 235 Matza, David, 47-48 McClellan, John, 147—148, 149-150, 153—154 Medical ...
Now, The FBI Story lets readers understand the inner workings of this vital organization. This volume details some of the FBI’s most consequential cases and explains how they were solved.
... found the owner in violation of the Animal Welfare Act for failing to build appropriate fences around the animals, failing to keep the food safe from contamination, and failure to provide the animals proper housing (Conley, 2007).
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of ...