White Collar Crime

hese are crimes that involve dishonesty or a cover up of information with the attempt to attain property. The property might include money, real estate or services. These crimes may be nonviolent but are serious because the property would otherwise not be obtainable.

White Collar Crimes V. Theft: The distinction between theft and white collar crime is that with theft the property is in the control of the owner where as white collar crime property is in control of the person who is acquiring it or who has the right to access it.

Changes in White Collar Crimes:
White collar crimes are not only limited to corporate executives but include a variety of people. Some of these people consist of manager´s tellers, blue-collar workers, publicly held corporations and private companies as well.

Wisconsin White Collar Crime:
The most frequent white collar crimes in Wisconsin consist of:
-Business Fraud
-Computer Crimes
-Embezzlement
-False Claims
-Health Care Fraud
-Insider Trading, Securities Fraud and Stock Fraud
-Insurance Fraud
-Mail Fraud
-Tax Evasion
-Wire Fraud

White Collar Crime is a Serious Crime:
White collar crimes may not seem like a serious matter because they are nonviolent but there are harsh consequences. People who commit a white collar crime may face felony charges.

Rights of Those Accused of White Collar Crimes:
People who commit a white collar crime are treated just as any other criminal. They have the same rights, such as the right to remain silent, right to representation and the right to a fast trial.

Complexities of white collar crimes:
White collar crimes are often more compound, and usually involve complex computer systems.




Contact Us