1. White-Collar Crimes
... those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filling false reports or returns with government agencies, embezzlement, using the mall or wire communication to defraud, and paying or accepting bribes. White collar crimes may be prosecuted in state or federal court, depending upon whether state or federal laws have been ... ...
- Word Count: 950
- Approx Pages: 4
- Grade Level: Undergraduate