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“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud. [ 1 ] [ 2 ] Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was ...
Commercial crimes, mostly focusing on white-collar crime. Defined as financially motivated, nonviolent crime committed by businesses and government professionals. [ 1 ]
Flipping through the channels on my television in the middle of the afternoon, I've often become enamored with a CNBC documentary, American Greed. On a weekly basis, the series highlights a ...
Obstruction of justice is an umbrella term covering a variety of specific crimes. [1] Black's Law Dictionary defines it as any "interference with the orderly administration of law and justice". [2] Obstruction has been categorized by various sources as a process crime, [3] a public-order crime, [4] [5] or a white-collar crime. [6]
American people convicted of tax crimes (247 P) Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total.
During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime. The charges for my crimes hung over my head for years and still affect my life.
The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...