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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.
“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 ...
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People convicted of tax crimes (2 C, 21 P) R. Rogue traders (15 P) Pages in category "White-collar criminals" The following 8 pages are in this category, out of 8 total.
A Harvard study says investigations and prosecutions of white-collar crimes first scaled back post 9/11, as the FBI shifted to combating terrorism. White-Collar Crime in America Skip to main content
Punishment may increase if the age gap is greater than a certain number of years, or if the minor is under another, younger age. For example, if the age of consent is 18, the state may punish the crime more severely if the minor is also two or more years younger than the perpetrator, or if the minor is younger than 16. [24]
Commercial crimes, mostly focusing on white-collar crime. Defined as financially motivated, nonviolent crime committed by businesses and government professionals. [ 1 ]
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]