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White Collar Crimes
White collar crime is a by-product of the traumas and travails of the 20th century. It usually happens in a financial institution or any other business entity. It is usually committed and ‘executed’ by very competent officers of that business organization who may hold the key to the finances of that company. They [...]
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Business Fraud Crimes
Business crimes are committed by people who are respected in the society. So business crimes are also called white collar crimes. Business crimes include insider trading, embezzlement, forgery, computer crime, fraud and bribery. Now a day, business crimes involve billions of dollars. It is very much doubtful whether the perpetrators in the [...]
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Asset Forfeiture
Asset forfeiture is confiscation of the property, by the State, of a criminal whose property is earned as a result of committing crime. Confiscation of property used for terrorism or illegal acts is also termed as asset forfeiture. For example, vehicles used for transporting illegal narcotics and banned weapon of destruction are confiscated under [...]
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Grand Jury Investigation
The grand jury investigation is often initiated by a Federal Court and it is tasked with seeking information about a particular crime or accusation, evaluating evidence and allegations, and based on all these it will determine whether the criminal charges that come to its discretion are warranted or not. The local US Attorneys [...]
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Money Laundering
Money laundering is a term used to describe the criminal practice of converting money obtained illegally to look like it was obtained from legal sources. In other words, the illegal source is made to look like a legal source after the laundering process is complete. It consists of three phases known as placement, layering [...]
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Complex Criminal Fraud
Fraud is a term that can be used with broad strokes of definition, as it is a deliberate manipulation in which the other people suffer damages, especially monetary losses. Many people regard lying as a form of fraud, but in strict legal terms, it constitutes only a small element of actual fraud. For [...]
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Prison Transfer
The prisoners have no inherent right for a prison transfer. Bu it is the policy of the Prison Service in the United States to encourage keeping frequent contacts between the prisoner and the prisoner’s family members. The frequent meetings with the kith and kin during imprisonment will avoid the loneliness the prisoner may feel [...]
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Internet Crimes
Along with the plethora of benefits that it offers, Internet services also have a hidden potential for harm. Anyone can access internet free of cost and get almost any information he or she requires. You only have to have a high speed internet or broadband connection. But in this cyber world, unknown to many, [...]
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