Resources/Links
White Collar Crime Resource Links
Internet Crime Resource Links
Drug-Related Crimes Resource Links
International Crime Resource Links
White Collar Crime Resource Links
National White Collar Crime Center
Non-profit NW3C provides information on white collar crime issues and provides a newsletter, The Informant.
Types and Schemes of White Collar Crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.
Sentencing of Corporate Fraud and White Collar Crime
Transcript of the testimony of Paul Rosenzweig, Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation, an independent research and educational organization, and Adjunct Professor of Law at George Mason University, concerning trends in white collar crime prosecution and sentencing.
Financial Scandals: A Guide with Links to Information Sources
This site contains information on different types of financial crimes and discusses famous cases worldwide.
Financial Crimes Enforcement Network
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information, and regulatory activity.
White Collar Crime Unit
This unit of the American Prosecutors Research Institute provides surveys of white collar crime laws across the country.
White-Collar Crime
Encyclopedic definition of white collar crimes, with links to related concepts and tools.
Tie Up White Collar Crime
This resource helps employers plan to avoid white collar crime and for people involved in a white collar case to better understand all aspects of the case.
Insider Trading
This SEC page discusses insider trading and provides links to relevant resources and examples of case types.
Federal Criminal Defense Attorney Frank Rubino has gained a reputation as an aggressive criminal defense attorney with the skill and knowledge to bring about positive results for his clients. If you have been charged with or are under investigation for a serious crime in Florida or for any federal criminal charge, contact Frank A. Rubino, Esq. at (866) 435-1623 or email him using the contact form in the left-hand column. In criminal defense cases, experience makes the difference.
[ Back to Top ]
Internet Fraud Complaint Center
Site sponsored by the FBI to develop strategies to fight Internet crime and to analyze information about Internet fraud cases.
Crimes Against Children
FBI site relating to federal programs regarding crimes against children, including child pornography.
ID Theft
Federal Trade Commission informational site on identity theft.
Advance Fee Fraud Advisory
Information regarding Nigerian "4-1-9 scams," including contact information for reporting such scams; sponsored by the U.S. Secret Service.
Anti-Phishing Working Group
"Committed to wiping out Internet scams and fraud."
How to Report Internet-Related Crime
From the U.S. Department of Justice Computer Crime and Intellectual Property Section.
National Fraud Information Center
Sponsored by the National Consumers' League; contains information and news on Internet and telemarketing fraud.
International Cybercrime Project
Sponsored by the American Bar Association Privacy and Computer Crime Committee.
Computer Crime Research Center
Independent institute that researches computer crime.
Computer Crime and Legal Resource Directory
Links to legal references and papers on computer crime issues; sponsored by Computer Professionals for Social Responsibility.
Federal Criminal Defense Attorney Frank Rubino has gained a reputation as an aggressive criminal defense attorney with the skill and knowledge to bring about positive results for his clients. If you have been charged with or are under investigation for a serious crime in Florida or for any federal criminal charge, contact Frank A. Rubino, Esq. at (866) 435-1623 or email him using the contact form in the left-hand column. In criminal defense cases, experience makes the difference.
[ Back to Top ]
Illegal Drug Information
From the Public Issue Agenda Guide
Alcoholism and Addiction Recovery Directory
Directory of mental health and sober living resources.
The Eighth Amendment (FindLaw)
A look at the source of a prisoner's constitutional rights.
Equal Justice, USA
Mobilizing and educating citizens around crime and punishment, including racial, economic, and political biases.
American Council for Drug Education (ACDE)
Provides education and prevention services to the private and public sector.
SafetyCops
Online source for crime prevention and personal protection information.
We Prevent
A public education program designed to stimulate community involvement and generate confidence in comprehensive crime prevention activities.
Crime Prevention at Your Fingertips
A federal clearinghouse and resource center.
Federal Criminal Defense Attorney Frank Rubino has gained a reputation as an aggressive criminal defense attorney with the skill and knowledge to bring about positive results for his clients. If you have been charged with or are under investigation for a serious crime in Florida or for any federal criminal charge, contact Frank A. Rubino, Esq. at (866) 435-1623 or email him using the contact form in the left-hand column. In criminal defense cases, experience makes the difference.
[ Back to Top ]
International Crime Resource Links
Interpol
International police organization, providing information sharing and technical assistance.
U.S. National Central Bureau
U.S. point of contact for Interpol.
U.S. Immigration and Customs Enforcement Office of International Affairs
The overseas investigative arm of the U.S. Department of Homeland Security's Immigration and Customs Enforcement division.
Bureau for International Narcotics and Law Enforcement Affairs
Develops policies relating to international drug trafficking and international criminal law issues.
Travel Warnings
U.S. Department of State bulletins that relate to the safety of Americans traveling abroad.
Drugs Abroad
General information about foreign drug laws.
Europol
European police intelligence-sharing agency.
Eurojust
European agency to enhance judicial cooperation and coordination.
International Criminal Court
International tribunal that hears cases involving crimes against humanity.
International Policing
International law enforcement activities of the RCMP ( Canada).
Federal Criminal Defense Attorney Frank Rubino has gained a reputation as an aggressive criminal defense attorney with the skill and knowledge to bring about positive results for his clients. If you have been charged with or are under investigation for a serious crime in Florida or for any federal criminal charge, contact Frank A. Rubino, Esq. at (866) 435-1623 or email him using the contact form in the left-hand column. In criminal defense cases, experience makes the difference.
[ Back to Top ]
