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Common elements of whitecollar crime
Classifying whitecollar crimes
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actor agencies Antitrust Attorney authority bank bankruptcy charges charity fraud civil Class C felony Code collar crime Commission committed Committee concealment conduct consumer fraud corporation counterfeiting court criminal sanctions deceptive defendant definition defraud document draft section embezzlement employee evaluation existing fact false statement Federal Reserve System Federal Trade Commission felony filing forged forgery fraudulent grading grand jury home improvement included indictment intent to evade interest Internal Revenue Service investigation involved issue issuer knowingly law enforcement legislation loan mail fraud ment misdemeanor Model Penal Code object obligations or securities offense officer payment penalty plea possession problems proceeding proposed prosecution prosecutors provisions punishment purchase purpose pursuant regulatory regulatory offense rules and regulations scheme sentencing statute tax evasion tax return taxpayer theft tion Title trafficking transactions trial U.S. Attorney U.S. Congress United unlawful uttering victims violations white-collar crime willfully York