Law Library Articles

Top 10 White Collar Crime Articles in the LegalMatch Law Library

You may have heard about the scandals of Enron, Madoff, and WorldCom. Although some people like to argue that white collar crime is a crime without a victim, it can have far-reaching effects. Activities like price-setting or welfare fraud affect lots of people and the overall marketplace for goods and services.

Here are 10 articles from the LegalMatch Library that will help you understand white collar crime.

1. Legal Consequences of Theft

Theft has serious legal consequences that vary by jurisdiction. Penalties often include criminal fines and jail time. A conviction can also lead to a permanent criminal record, affecting future employment and housing opportunities.

2. Georgia Misdemeanor Theft by Shoplifting Lawyers

Shoplifting in Georgia is a serious offense. The value of the stolen goods determines whether the charge is a misdemeanor or a felony. An experienced attorney can help challenge the evidence and explore possible defenses.

3. Georgia Theft by Taking Less than $5000 Lawyers

In Georgia, theft by taking involves unlawfully taking another person’s property. The value of the stolen property determines whether the charge is a misdemeanor or a felony. A theft conviction can result in significant penalties, including jail time and fines.

4. Penalties for Larceny

Larceny is the unlawful taking of another person’s property. The penalties for larceny vary depending on the value of the property stolen. Grand larceny is a more serious offense with harsher penalties.

5. What is Conversion?

Conversion occurs when a person lawfully in possession of property uses it in a way that is inconsistent with the owner’s rights. This is different from larceny, where the initial taking is unlawful. Conversion is a form of theft that can lead to civil and criminal penalties.

6. Accounting Fraud Lawyers

Accounting fraud is a serious white-collar crime that involves intentionally manipulating financial records. This can have devastating consequences for investors and employees. An experienced attorney can provide crucial legal guidance if you are facing accounting fraud charges.

7. Liability for Selling Counterfeit Goods

Selling counterfeit goods is a crime that can result in significant penalties, including fines and imprisonment. Individuals who sell counterfeit goods can also be sued by the trademark owner. It is important to understand the laws to avoid liability.

8. Defenses to Conversion

If you are accused of conversion, there may be defenses available to you. These defenses can include lack of intent, consent of the owner, or that you had a right to the property. An attorney can help you determine the best defense for your case.

9. Internet Theft

Internet theft is a broad category of crimes that includes identity theft and fraud. These crimes can have serious consequences for victims. It is important to be aware of the risks of internet theft and take steps to protect yourself.

10. Hacking Laws

Hacking is a serious crime with severe penalties. Federal and state laws prohibit unauthorized access to computer systems. A conviction can lead to a long prison sentence and substantial fines. Learn more by reading our page on hacking laws.