Chapter 16 Financial Crime

References

Alexander, E. 1998. Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators. Washington, DC: Police Executive Research Forum.

Alexander, E., and A. Seymour. 1998. Roles, Rights and Responsibilities: A Handbook for Fraud Victims Participating in the Federal Criminal Justice System. Washington, DC: Police Executive Research Forum.

Bureau of Justice Statistics (BJS). 1999. Sourcebook of Criminal Justice Statistics, 1998. Washington, DC: U.S. Department of Justice.

Coker, J., and B. Little. 1997. FBI Law Enforcement Bulletin (December).

Federal Bureau of Investigation (FBI). 8 May 2000. Press Release.

Frank, M. 1998. From Victim to Victor: A Step-By-Step Guide for Ending the Nightmare of Identity Theft. Laguna Nigel, CA: Porpoise Press.

Ganzini, L., B. McFarland, and J. Bloom. 1990. "Victims of Fraud: Comparing Victims of White Collar and Violent Crime." Bulletin of the American Academy of Psychiatric Law 18 (1): 55-63.

Givens, B. 29 August 1999. Identity Theft: How it Happens, Its Impact on Victims, and Legislative Solutions. Los Angeles CA: 25th Annual Conference, National Organization for Victim Assistance.

Internet Fraud Complaint Center (IFCC). 2000.

Kusick, J. n.d. White Collar Crime 101, training materials.

Mannix, M. 1 June 1998. "Stolen Identity." U.S. News & World Report.

Mayorkas, A., U.S. Attorney for the Central District of California. 17 March 1999. Press Release No. 99-061.

Moore, E., and M. Mills. 1990. "The Neglected Victims and Unexamined Costs of White Collar Crime." Crime & Delinquency 36 (3): 408-418.

National Consumer League (NCL), National Fraud Information Center. 1999. Help for Elderly People Targeted by Fraud. Citing AARP survey, 1999.

National Consumers League (NCL). 10 January 2000. Report Concerning Telemarketing and Internet Fraud. Washington DC: Author.

National Consumers League (NCL). 14 February 2000. "Graph: Age Range for Consumers Contacting IFW for 1999." Internet Fraud Watch. Washington DC: author.

National Consumers League (NCL). 16 February 2000. Internet Fraud Watch, press release. Washington DC: Author.

National White Collar Crime Center (NWCCC). 26 March 2000. Released FBI statistics. Morgantown, WV: National White Collar Crime Center.

Office for Victims of Crime (OVC). 1998. "Restitution." New Directions From the Field: Victims' Rights and Services for the 21st Century, 355-371. Washington, DC: U.S. Department of Justice, Office of Justice Programs.

Rebovich, D. J., J. Layne, J. Jiandani, and S. Hage. 2000. The National Public Survey on White Collar Crime. Morgantown, WV: National White Collar Crime Center.

Reno, J. February 16, 2000. Testimony by the Attorney General before the United States Senate Committee on Appropriations.

Robinson, M. 24 July 1998. Associated Press.

Sutherland, E. H. 1983. White Collar Crime: The Uncut Version. New Haven, CT: Yale University Press.

Titus, R. M., Heinzelmann, F., and J. M. Boyle. January 1995 "Victimization of Persons by Fraud." Crime & Delinquency 41 (2). Research supported by U.S. Department of Justice, National Institute of Justice.

Tomlin, J. W. 1982. "Victims of White Collar Crimes." In H. J. Schneider, ed., The Victim in The International Perspective. New York: Walter de Gruyter Publishing.

U.S. Department of Health and Human Services (HHS) and U.S. Department of Justice (DOJ). January 2000. Health Care Fraud and Abuse Control Program Annual Report for FY 1999. Washington, DC: Authors.

U.S. Department of Justice (USDOJ). 1995. Attorney General Guidelines for Victim and Witness Assistance. Washington, DC: Author.

U. S. Department of Justice (DOJ). 9 March 2000. Internet Clearinghouse.

Walsh, M., and D. Schram. 1980. "The Victim of White Collar Crime: Accuser or Accused." In G. Geis and E. Stotland, eds., White Collar Crime. Beverly Hills, CA: Sage Publications.

Weisburd, D., S. Wheeler, E. Waring, and N. Bode. 1991. Crimes of the Middle Classes: White Collar Offenders in the Federal Courts. New Haven: Yale University Press.

Wellford, C. F., and B. L. Ingraham. 1994. "White Collar Crime: Prevalence, Trends, and Costs." In A. R. Roberts, ed., Critical Issues in Crime and Justice. Thousand Oaks, CA: Sage Publications.

Wells, R. C. 1989. "White Collar Crime: What about the Victim?" The Investigator Journal 5: 26-27.

Wells, R. C. 1991. "Your Best Evidence." POLICE Magazine, 47.

Zuckerman, M. J. 22 March 2000. "Criminals Hot on Money Trail to Cyberspace." USA Today.