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Posted on in White collar crime

Illinois defense attorney, Illinois criminal lawyer, Illinois criminal statutesSome types of crimes are motivated purely by financial gain, and these types of crimes are called “white collar” crimes, referring to the non-violent and money-centric nature of these crimes. White collar crimes often involve fraud in some form, dishonest behavior, or the inappropriate handling of funds or money that belongs to someone else. White collar crimes are often characterized by a highly complicated scheme devised to improperly make or steal money without anyone either noticing that money is missing or being able to easily identify the source of the theft. When white collar crimes happen, many people are affected and victimized.

Most Common White Collar Crimes

There are a number of white collar crimes that result in criminal charges. Fraud is the most common white collar offense, and it takes many forms. Wire, mail and internet fraud; business, business investment, and business opportunity fraud; bank, insurance and mortgage fraud; medicare-medicaid fraud; and securities fraud are some of the most highly popularized and widely reported white collar crimes in the media. For example, failed Ponzi schemes and insider trading are two white collar crimes that many people have heard about in the news due to the high profile individuals that have been involved in these crimes.

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Illinois defense attorney, Illinois criminal lawyer, Illinois criminal statutesOften times politicians and government employees frustrate the taxpayer. Most of the time this is just a matter of political disagreement, and while it can lead to heated disagreements, the criminal justice system does not get involved. However, sometimes things go a bit further and there are actual accusations of criminal wrongdoing. In many situations government employees and public officials have protections from being prosecuted for doing their jobs, but there are lines that they can be accused of crossing. One crime of which they may be accused is known as official misconduct.

What is Official Misconduct?

Official misconduct is divided into two types. One type is official misconduct by a public officer or employee or special government agent, while the other is official misconduct by an employee of a law enforcement agency. The first type of official misconduct occurs when any of the covered individuals does any of the following when acting in his or her official capacity or capacity as a special government agent:

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 Illinois defense lawyer, prison population, federal prisonsWhite collar crime is often not considered as serious as other types of criminal conduct, but it is often punished just as harshly. Depending on the type of crime and the severity of the offense, the defendant could be looking at a substantial amount in prison. In many cases, white collar crimes may be prosecuted at the federal level in federal court. Such cases involve slightly different laws and procedure, plus the imposition of a federal prison term.

There has been discussion in Illinois and across the country recently about sentencing reform, decriminalization of certain criminal acts, and shorter prison terms. All of this is likely in an effort to achieve both fair and practical effects by both reforming the criminal justice system and decreasing prison populations. According to recent report, there has been an important shift in the federal prison population toward those ends.

First Drop in Decades

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Posted on in White collar crime

LucyThe white collar community is made up of members of the middle and upper classes that have business-related, salaried jobs.

White collar crimes most often have dishonesty or cheating as their base, as entrepreneurs or other businessmen or women commit nonviolent, illegal activities behind the cover of their legitimate businesses.

Because white collar crimes are nonviolent, they usually have a lesser punishment than other criminal activities, but the punishments often include heavy fines and sometimes jail time.

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Posted on in White collar crime

LucyWhite collar crimes cover a very broad spectrum because there is no exact definition. Most often, however, white collar crimes are thought of as crimes committed by business people that involve cheating and dishonesty. Usually these people commit these crimes under the cover of a legitimate business as well, so the crime can remain hidden for a long time without suspicion.

Because it is very difficult to create a definition that defines all white collar crimes, there are federal laws and state laws that are specific to certain types of white collar crimes and also umbrella laws that encompass anything else.

Here are two examples of white collar crimes:

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