White Collar Crimes

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Posts in White Collar Crimes

Feb 23 Understanding Texas Embezzlement Charges
What Is Embezzlement? Embezzlement is considered a white-collar crime, and a person commits this offense when they steal money, ...

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Dec 22 What Is A RICO Charge?
Understanding the Racketeer Influenced and Corrupt Organizations Act Organized crime has remained one of the strongest threats to ...

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Aug 15 FBI’s Highest Criminal Priorities
White Collar Crime Threat: Corporate Fraud The Federal Trade Commission (FTC) received 1.7 million fraud-related reports in 2019. ...

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Jan 13 What is a White Collar Crime?
In the criminal justice system, we have state and federal crimes , infractions, misdemeanors, and felonies. We also have capital ...

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Mar 13 State vs. Federal Crimes, What's the Difference?
State versus federal crimes, what is the difference? State laws are enacted by state legislatures, whereas federal laws are ...

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