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Category Archives: White Collar Crimes

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4 Common Types of White-Collar Crimes
4 Common Types of White-Collar Crimes
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Last Modified on Sep 14, 2021

When someone commits a nonviolent crime for the purpose of financial…

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Are White Collar Crimes Federal or State Crimes?
Are White Collar Crimes Federal or State Crimes?
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Last Modified on Jul 06, 2021

White collar crimes carry varying amounts of penalties. Some result in…

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How Does Medical Billing Fraud Impact Your Career as a Physician?
How Does Medical Billing Fraud Impact Your Career…
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Last Modified on Jun 03, 2020

For some people, the attraction of medical work is job stability.…

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When does theft become embezzlement?
When does theft become embezzlement?
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Last Modified on Mar 17, 2020

Not all types of theft are created equal. Some forms of…

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3 types of white-collar crimes
3 types of white-collar crimes
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Last Modified on Feb 27, 2020

The government defines white-collar crime as crimes committed through deceit and…

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Former banker in money laundering scheme gets one day in jail
Former banker in money laundering scheme gets one…
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Last Modified on Dec 20, 2019

Offenses related to an employee’s use of a Pennsylvania financial institution…

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