How can a person be charged with white collar crime?

In South Dakota, a person can be charged with white collar crime if they are found guilty of defrauding someone or breaking the law while engaging in a business, professional, or governmental transaction. White collar crimes can range from tax evasion to fraud, embezzlement, insider trading, money laundering, bribery, and cybercrime. To be convicted of a white collar crime in South Dakota, prosecutors must prove beyond a reasonable doubt that the person intentionally caused harm and was aware of the consequences of their actions. For example, if a person is charged with embezzlement, prosecutors must show that the person acted with fraudulent intent and took money or property that did not belong to them. In South Dakota, a person can also be charged with white collar crime if they are found to have committed a crime in the course of a business, professional, or government transaction. For example, if a person uses their position in a company to gain access to confidential information, they can be charged with white collar crime. In some cases, white collar crime is prosecuted in both state and federal courts. For example, money laundering, tax evasion, and fraud are all considered federal crimes. In such cases, the U.S. Department of Justice may decide to prosecute the person and they may face stiff penalties in federal court.

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How can a person be charged with white collar crime?

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