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Category Archives: White Collar Crimes

White Collar Crimes Make Their Way into the Marijuana Industry

Posted By: Jacob Martinez

Category: White Collar Crimes

White Collar Crimes Make Their Way into the Marijuana Industry

There are a lot of good things that have come from legalizing marijuana in our state. Tax money collected from the marijuana industry has been used for programs around the state. Police have been able to focus their efforts on … Continue reading

4 Things You Didn’t Know About White Collar Crimes

Posted By: Jacob Martinez

Category: White Collar Crimes

4 Things You Didn’t Know About White Collar Crimes

What do Enron, Bernie Madoff, Charles Ponzi, Tyco International, Jack Abramoff, and WorldCom have in common? Although it might sound like the beginning of a bad joke, the men and companies on this list have all been involved in white … Continue reading

Changes to the Way White Collar Crimes are Punished

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Changes to the Way White Collar Crimes are Punished

White collar sentencing guidelines in the US could use some work. For a perfect example of the incompetence and ineffectiveness of our sentencing laws, take a look at the case of Norman Schmidt.  Schmidt was sentenced to a staggering 330-year … Continue reading

5 Internet Behaviors That Could Be Considered Cyber Crimes

Posted By: Jacob Martinez

Category: Internet Crimes | White Collar Crimes

5 Internet Behaviors That Could Be Considered Cyber Crimes

The advent of the internet has brought a new type of criminal offence—cybercrimes.  Though the government was somewhat slow to recognize the spread of this type of crime, repeated incidents and disasters have heightened awareness and law enforcement agencies are … Continue reading

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Return Fraud—A Serious Crime with Serious Punishments

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Return Fraud—A Serious Crime with Serious Punishments

Since the holiday season is indisputably the busiest time of year for many retailers, it would seem that many store owners should get to sit back and relax now that the season is coming to an end. Unfortunately, that’s not … Continue reading

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