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White collar crime can take many forms. One of the most common is fraud, the misrepresentation of a material fact to induce reliance by the victim. The recent arrest of an Indianapolis woman on suspicion of theft and fraud provides another example of this type of...
Not every crime involves a violent affair. White collar crimes are taken just as seriously as violent crimes by prosecutors in Indiana. In fact, depending on the circumstances, a white collar crime might be punishable by both state law and federal law. Moreover,...
The attorneys general of New York and Massachusetts, along with the Securities and Exchange Commission, are investigating whether ExxonMobil has been misleading investors about the full costs and benefits of some of its oil and gas projects. The New York Attorney...
Leaking secret documents for the purpose of informing the public is controversial, no doubt about it. Those who do it are considered heroes by some, perceived to be dragging unsavory secrets into the sunlight so citizens know about them and can demand change. Others...
Hollywood dramatizations have sometimes referenced the ten thousand dollar reporting requirement that applies to banks. Such depictions often involve characters depositing illegally earned income. Yet a series of deposits just under that threshold may also draw IRS...
In previous posts, we’ve examined a number of different white collar crimes, such as financial fraud. Today’s post focuses on another type of white collar crime: antitrust violations.An antitrust offense generally refers to a behavior that violates one of...
White collar crimes are a certain type of theft. Although they are generally financial and non-violent in nature, the penalties for a white collar crime can be surprisingly harsh. Depending on the amount of defrauded assets, a defendant may be facing more imprisonment...
The Internet has made a tremendous impact in many different fields. Communication, legal and marketing fields are able to conduct research through online methods. With e-commerce, even a small business can make a big impact, reaching customers far beyond its local...
Although the term white collar crime may conjure up images of Wall Street, there are many types of fraudulent activities that would implicate criminal penalties and, consequently, would fall under this umbrella definition. A recent example involves two Indiana...
