White Collar Crimes

We often talk about white-collar crime through the context of monetary or financial loss of large corporations. Many white-collar crime cases involve fraud, embezzlement, bribery, extortion and more, with large companies alleging that an employee or group of employees...

White collar crime is a term that refers not to a specific crime, but more to a variety of crimes that are all unified by a specific theme: theft or unlawful possession of money that was obtained in a deceitful manner, usually from a corporation or entity. Some of the...

Many white collar crimes involve the extensive use of computers, often hacking into databases and obtaining information used to steal money, corporate plans or even identities. Because many of these fraudulent crimes require the use of computers, much of the country's...

When it comes to drug charges, law enforcement officials only care about how much you had insomuch as they can make your charges and legal penalties more severe. Some people may think that because they were only in possession of a small amount of some controlled...

Computers have completely revolutionized modern society, changing the way we do almost everything. Whether it's swiping a card to pay for something, saving important information to a hard drive or exchanging confidential materials via email, there are dozens of ways...

There are many different legal penalties that individuals who are convicted of white collar crime may face, but most convictions result in at least some time in prison and monetary penalties as well. It is these monetary penalties that are perhaps the most significant...

Often, we talk about white collar crime in terms of fraud or embezzlement, indicating theft or trickery designed to steal money from a large company or corporation. It is important to remember that many different criminal acts fall under the umbrella of white collar...

Anyone can face unexpected charges of fraud. When money suddenly goes missing, especially from large groups or corporations, people want to know what happened to it, and they will often stop at nothing to recover it. Unfortunately, this sometimes means recovering...

Most people are likely not familiar with fraud, and even if they are, they generally do not fully appreciate just how serious the ramifications of fraud might be. As far as criminal activity goes, fraud may seem relatively light when compared to sexual assault or...

White collar crime is not necessarily the most glamorous or interesting area of criminal law, which is probably why it does not feature as heavily in television shows and movies as much as homicide and robbery. However, this does not mean that white collar crime is...