How can a person be charged with white collar crime?

In South Carolina, a person can be charged with white collar crime in a few ways. First, if someone has committed fraud, they can be charged with a white collar crime. This includes making false statements or falsifying records in order to obtain something of value. Additionally, bribery, embezzlement, and copyright or trademark infringement can also result in a white collar crime charge. Finally, if someone has acquired or held property that they know is illegally obtained, they can be charged with white collar crimes. A person can also be charged with a white collar crime if they have concealed or misrepresented a material fact. For example, if someone makes a false or misleading statement to a financial institution or government agency, they can be charged with a white collar crime. Additionally, insider trading can also result in a white collar crime charge, if someone discloses or uses confidential information for their own gain. White collar crime is typically punished more severely than other crimes. If someone is found guilty of white collar crime in South Carolina, they can face hefty fines, jail time, or even both.

Related FAQs

How is tax fraud committed?
What is the difference between civil and criminal forfeiture?
What is the difference between criminal conspiracy and white collar crime?
How is wire fraud committed?
How is foreclosure fraud committed?
How is public corruption committed?
How is white collar crime defined?
How is money laundering prosecution used to fight white collar crime?
How does cybercrime cross state lines?
How is computer fraud committed?

How can a person be charged with white collar crime?

Related FAQs

Related Blog Posts