White collar offenders

Use Search Filters

Victims of Fraud and Economic Crime: Results and Recommendations From an OVC Focus Group Meeting

NCJ Number

176357

Date Published

2000

Agencies

OVC

Publication Link

HTML

Behind the 8 Ball

NCJ Number

182253

Journal

Law Enforcement Technology

Date Published

2000

White-Collars and Black Sheep: A Twenty-Year Criminological Follow-Up of White-Collar Ex-Offenders

NCJ Number

181432

Journal

Australian and New Zealand Journal of Criminology

Date Published

December 1999

Avoidance of Punishment: A Legal-Bureaucratic Model of Suspended Sentences in Federal White-Collar Cases Prior to the Federal Sentencing Guidelines

NCJ Number

180060

Journal

Social Forces

Date Published

1999

Sizing up Sentences

NCJ Number

179765

Journal

ABA Journal

Date Published

1999

Boiler Room and Other Telephone Sales Scams

NCJ Number

178716

Date Published

1998

Broken Promises: Fraud by Small Business Health Insurers

NCJ Number

178021

Date Published

1998

Fraud and Politics in the Savings and Loan Crisis

NCJ Number

176083

Date Published

1997

Report to the Nation on Occupational Fraud and Abuse

NCJ Number

176085

Date Published

1996

Big Money Crime: Fraud and Politics in the Savings and Loan Crisis

NCJ Number

176104

Date Published

1997

Publication Link

PDF

Criminalizing White-Collar Misconduct: Determinants of Prosecution in Savings and Loan Fraud Cases

NCJ Number

175387

Journal

Crime

Date Published

1997

Agencies

NIJ-Sponsored

Publication Link

HTML

Dirty Business: Exploring Corporate Misconduct; Analysis and Cases

NCJ Number

175252

Date Published

1996

In the Hood: Street Gangs Discover White-Collar Crime

NCJ Number

174856

Journal

Police: The Law Enforcement Magazine

Date Published

1997

Combating Money Laundering: Testimony Before the House Committee on Banking and Financial Services by the Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement Affairs

NCJ Number

173230

Date Published

1998

In Their Own Words: Criminals on Crime: An Anthology

NCJ Number

171367

Date Published

1996

Economic Crime in Poland During the Period of Changes in the Social and Economic System (Select Problems) (From EuroCriminology, Volume 10, P 201-225, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171180

Date Published

1996

Computer Crime: A Crimefighter's Handbook

NCJ Number

170211

Date Published

1995

Laundrymen: Inside Money Laundering, the World's Third- Largest Business

NCJ Number

168970

Date Published

1996

Money for Nothing: A Case of White Collar Crime (From A Practical Guide to Forensic Psychotherapy, P 205-209, 1997, Estela V Welldon and Cleo Van Velsen, eds. -- See NCJ-168168)

NCJ Number

168197

Date Published

1997

Through the Looking Glass: Public Images of White Collar Crime (From Crime and the Media: The Post-Modern Spectacle, P 131-163, 1995, David Kidd-Hewitt and Richard Osborne, eds. -- See NCJ-168074)

NCJ Number

168081

Date Published

1995

Comprehensive Treatment to Social Order: A Chinese Approach Against Crime

NCJ Number

166222

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1996

Criminal Careers, Volumes I and II

NCJ Number

164890

Date Published

1996

Effect of Criminal Conviction on Income and the Trust "Reposed in the Workmen"

NCJ Number

163436

Journal

Journal of Human Resources

Date Published

1994

Base on Balls for White-Collar Criminals (From Three Strikes and You're Out: Vengeance as Public Policy, P 244-264, 1996, David Shichor and Dale K Sechrest, eds. -- See NCJ-163458)

NCJ Number

163469

Date Published

1996

Public Perceptions of White Collar Crime Seriousness: A Survey of an Australian Sample

NCJ Number

162611

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1995