Questia Homepage

Your search for: "Mail and Wire Fraud"

Found 277 results:

Books: 27

|

Journal Articles: 178

|

Magazine Articles: 18

Newspaper Articles: 54

|

Encyclopedia Articles: 0

Research Topics on: "Mail and Wire Fraud"

1 results - List All Research Topics

Mail and Wire Fraud

Books on: "Mail and Wire Fraud"

27 results - MORE BOOK RESULTS: 1-10 11-20 21-27

1.

The Legal Side of Private Security: Working through the Maze

Book by Leo F. Hannon; Quorum Books, 1992

Subjects:

Police, Private--United States, Private Security Services--Law And Legislation--United States

Collections: Entire Library

Businesses today are confronted with increased tensions in the workplace, pressures by activist groups, and sophisticated means of stealing their tangible and intangible properties. Security- related responses to real or perceived threats have generated considerable legal activity and the results ...
Read More

Businesses today are confronted with increased tensions in the workplace, pressures by activist groups, and sophisticated means of stealing their tangible and intangible properties. Security- related responses to real or perceived threats have generated considerable legal activity and the results are often confusing and contradictory. Hannon's purpose is to make sense out of these cases by giving an overview of security-related legal exposures, then identifying the rights of the parties involved in varying situations, and analyzing the methods different courts use in balancing those rights.
Show less
2.

The Genius of American Corporate Law

Book by Roberta Romano; AEI Press, 1993

Collections: Entire Library

...a disturbing trend, from the viewpoint of federalism, the criminalization of fiduciary duties under the federal mail and wire fraud statutes. To identify more precisely what makes state competition for corporate charters work in the United States...
3.

White-Collar Crime and Criminal Careers

Book by David Weisburd, Elin Waring, Ellen F. Chayet; Cambridge University Press, 2001

Subjects:

Commercial Criminals, White Collar Crimes

Collections: Entire Library

Studies of the criminal career to date have focused on common criminals and street crime; criminologists have overlooked the careers of white-collar offenders. David Weisburd and Elin Waring offer here the first detailed examination of the criminal careers of people convicted of white-collar crimes ...
Read More

Studies of the criminal career to date have focused on common criminals and street crime; criminologists have overlooked the careers of white-collar offenders. David Weisburd and Elin Waring offer here the first detailed examination of the criminal careers of people convicted of white-collar crimes. Weisburd and Waring uncover some surprising findings, which upset common wisdom about white-collar criminals. Their findings illustrate the misplaced emphasis of previous scholarship in focusing on the categorical distinctions between criminals and noncriminals.
Show less
4.

Spooked: Espionage in Corporate America

Book by Adam L. Penenberg, Marc Barry; Perseus Publishing, 2000

Subjects:

Business Intelligence

Collections: Entire Library

Imagine your main business competitor building a satellite-equipped "war room" to secretly monitor your new ventures. Imagine your classified product prototype mysteriously landing on the market under the brand name belonging to your archrival. Impossible? This isn't a story line from the latest spy ...
Read More

Imagine your main business competitor building a satellite-equipped "war room" to secretly monitor your new ventures. Imagine your classified product prototype mysteriously landing on the market under the brand name belonging to your archrival. Impossible? This isn't a story line from the latest spy thriller, it's modern-day corporate America. Spooked thrusts readers into a clandestine world -- where business means war and information is worth stealing.
Through narrative accounts of corporate spies within companies such as IBM, Microsoft, and Motorola, Spooked dramatically brings to life one of America's fastest-growing industries: Corporate Intelligence. In this page-burning expose, Adam Penenberg and Marc Barry uncover and describe in thrilling detail the alarming regularity of espionage in industry. They offer an unsettling portrait of America's publicly traded companies, and unravel the truth and hypocrisy behind the multi-billion dollar corporate intelligence industry.
Show less
5.

Trapped: When Acting Ethically Is against the Law

Book by John Has N a S; Cato Institute, 2006

Subjects:

White Collar Crimes--United States

Collections: Entire Library

...substantive offenses such as mail and wire fraud and of RICO greatly ameliorated...That is certainly the way the mail and wire fraud statutes have been used...Thus, statutes such as the mail and wire fraud statutes are a manifes- tation...

MORE BOOK RESULTS: 1-10 11-20 21-27

Journal Articles on: "Mail and Wire Fraud"

178 results - MORE JOURNAL RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

1.

Mail and Wire Fraud

Journal article by Nirav Shah; American Criminal Law Review, Vol. 40, 2003

Subjects:

Fraud by Wire, Radio or Television Act, Mail Fraud Act, Mail fraud--Laws, regulations, etc.

Collections: Entire Library

Mail and wire fraud. by Nirav Shah I. INTRODUCTION...of activities punishable under the mail and wire fraud statutes. (8) Therefore, in practice...penalties. (14) In 1994, both the mail and wire fraud statutes were expanded when Congress...
2.

Mail and Wire Fraud

Journal article by Marissa Pezo; American Criminal Law Review, Vol. 44, 2007

Subjects:

Mail fraud--Surveys

Collections: Entire Library

Mail and Wire Fraud. by Marissa Pezo I. INTRODUCTION...government to prosecute individuals, the mail and wire fraud statutes have been used to prosecute...new fraud. (5) Consequently, the mail and wire fraud statutes have been referred to as...
3.

Mail and Wire Fraud

Journal article by Anne S. Dudley, Daniel F. Schubert; American Criminal Law Review, Vol. 38, 2001

Subjects:

Mail fraud--Surveys

Collections: Entire Library

Mail and wire fraud by Anne S. Dudley , Daniel...of activities punishable under the mail and wire fraud statutes.(9) Therefore, in practice...penalties.(15) In 1994, both the mail and wire fraud statutes were expanded when Congress...
4.

Mail and Wire Fraud

Journal article by Shani S. Kennedy, Rachel Price Flum; American Criminal Law Review, Vol. 39, 2002

Subjects:

Fraud--Laws, regulations, etc., Mail fraud--Laws, regulations, etc.

Collections: Entire Library

Mail and wire fraud by Shani S. Kennedy , Rachel...of activities punishable under the mail and wire fraud statutes. (8) Therefore, in practice...penalties. (14) In 1994, both the mail and wire fraud statutes were expanded when Congress...
5.

Mail and Wire Fraud

Journal article by Kathleen Flavin, Kathleen Corrigan; American Criminal Law Review, Vol. 33, 1996

Subjects:

Fraud by Wire, Radio or Television Act, Fraud--Laws, regulations, etc., Mail fraud--Laws, regulations, etc., Senior Citizens Against Marketing Scams Act of 1994, Telemarketing--Laws, regulations, etc.

Collections: Entire Library

Mail and wire fraud by Kathleen Flavin , Kathleen...election fraud and bribery."(5) The mail and wire fraud statutes have also been useful in...1994 provides enhanced penalties for mail and wire fraud convictions in connection with telemarketing...

MORE JOURNAL RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

Magazine Articles on: "Mail and Wire Fraud"

18 results - MORE MAGAZINE RESULTS: 1-10 11-18

1.

Clinton Legal-Defense Letters Were a Racket That Defrauded Donors, Lawyers Allege

Magazine article by Paul M. Rodriguez, Jamie Dettmer, Eli Lehrer; Insight on the News, Vol. 14, December 14, 1998

Collections: Entire Library

...Lehrer Could Bill Clinton and his subordinates be open technically to a prosecution on racketeering-related mail and wire-fraud charges involving the presidents legal-defense funds -- the kind that brought down mobster Al Capone? Some federal...
2.

Former Textile Maker Agrees to Fraud Plea: Terry Manufacturing CEO Admits He Lied about Company's Finances to Obtain Loans

Magazine article by Philana Patterson; Black Enterprise, Vol. 36, September 2005

Subjects:

Fraud--Cases, Terry Manufacturing Co.--Officials and employees, Terry, Roy--Cases, Textile industry--Officials and employees

Collections: Entire Library

...Philana Patterson Roy Terry, president and CEO of Terry Manufacturing Co., pleaded guilty to felony bank, mail, and wire fraud charges, and mishandling pension funds that resulted in a loss of more than $20 million to investors, lenders, and...
3.

Juice Maker Sentenced in Orange Juice Scheme

Magazine article; FDA Consumer, Vol. 28, March 1994

Subjects:

Flavor Fresh Foods Corp.--Cases, Fraud--Cases, Juice industry--Cases, Peninsular Products Company Inc.--Cases

Collections: Entire Library

...conspiring with another firm to adulterate and misbrand food products shipped in interstate commerce, and 31 counts of mail and wire fraud, food adulteration, and misbranding. (See "Juice Maker Cheats Consumers of $40 Million" in the January-February 1994...
4.

Juice Maker Cheats Consumers of $40 Million

Magazine article by Kevin L. Ropp; FDA Consumer, Vol. 28, January 1994

Subjects:

Flavor Fresh Foods Corp.--Cases, Food adulteration and inspection--Cases, Food inspection--Cases, Orange juice--Labeling

Collections: Entire Library

...another firm, which was also indicted, to adulterate and misbrand food products shipped in interstate commerce, and mail and wire fraud. Flavor Fresh is awaiting sentencing. Peninsular Products Company, Lansing, Mich., the other indicted firm is no...
5.

Smoking, Guns

Magazine article by Robert B. Reich; The American Prospect, Vol. 11, January 17, 2000

Subjects:

Firearms industry--Laws, regulations, etc., Gun control--Moral and ethical aspects, Smoking--Laws, regulations, etc., Tobacco industry--Laws, regulations, etc.

Collections: Entire Library

...to deny any link between smoking and disease, suppress internal research, and engage in 116 "racketeering acts" of mail and wire fraud, which included advertisements and press releases the companies knew to be false. A few weeks ago, the administration...

MORE MAGAZINE RESULTS: 1-10 11-18

Newspaper Articles on: "Mail and Wire Fraud"

54 results - MORE NEWSPAPER RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

1.

Maryland

Newspaper article; The Washington Times, August 17, 2002

Collections: Religious Studies, Philosophy, History, Education, Literature, Psychology, Entire Library

...Black Widow convicted in insurance scam A federal jury yesterday convicted Josephine Gray of all eight counts of mail and wire fraud. The so-called "Black Widow" faces up to 40 years in prison for the scheme to collect insurance money following...
2.

Judge Voids 2 Edwards Corruption Convictions

Newspaper article by Hugh Aynesworth; The Washington Times, December 7, 2000

Subjects:

Edwards, Edwin

Collections: Religious Studies, Philosophy, History, Education, Literature, Psychology, Entire Library

...lesser counts, connected with racketeering, bribery, mail and wire fraud, and extortion in what the government said was a...indebtedness. Judge Polozola said four additional mail- and wire-fraud convictions against the Edwardses were "causing me...
3.

6 Charged in Scheme to Employ Illegal Aliens

Newspaper article; The Washington Times, April 12, 2006

Subjects:

Illegal immigrants

Collections: Religious Studies, Philosophy, History, Education, Literature, Psychology, Entire Library

...scheme involving the employment of illegal aliens, mail and wire fraud, and money laundering, according to a federal indictment...that they earned from this illegal employment and mail- and wire-fraud scheme through business and personal bank accounts...
4.

Hornsby Jury Gets Break for Holiday

Newspaper article; The Washington Times, November 21, 2007

Collections: Religious Studies, Philosophy, History, Education, Literature, Psychology, Entire Library

...Rosenstein. Mr. Hornsby faces 16 charges involving mail and wire fraud, evidence and witness tampering and obstruction of justice. The mail- and wire-fraud charges carry maximum penalties of 20 years in jail...
5.

Insurance Fraud Case Jails 'Black Widow'

Newspaper article by Arlo Wagner; The Washington Times, November 27, 2001

Collections: Religious Studies, Philosophy, History, Education, Literature, Psychology, Entire Library

...Byline: Arlo Wagner A Montgomery County woman who became known as the "Black Widow" is in jail on charges of mail and wire fraud for collecting payments from the life-insurance policies of her late husbands and a boyfriend whose death remains...

MORE NEWSPAPER RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

Newsletter | Privacy Policy | User Agreements | Questia School | About Us | Advertise with Us | Contact | FREE BOOKS

© 2008 - Questia Media America, Inc. All rights reserved. All service marks and trademarks are property of
Questia Media and its affiliates. Any advertising or navigational links included on this site are not necessarily
endorsed by the publishers or content providers whose materials appear on this site.

Sponsored Link