Analysis Of More Than 20 Fraudulent State Id's Found During White Collar Crime

The officer initiated a traffic stop and observed there were three men in the vehicle. The men were identified as the driver Partlow, and the passengers Pringle, and Smith. The officer asked Partlow for his license and registration. When Partlow opened his glove compartment to get his vehicle registration, the officer observed a large roll of money inside the compartment. He ran Partlow’s information for any wants or warrants and he came back negative for both.

RELATED CASES: None. SUPPORT DOCUMENTS: One Page ERC Correspondence, Two Pages EOS CCA Correspondence, One Page Pasco Sheriff`s Office Affidavit Of Identity Theft, and One Page Photocopy of Jean Weeks`s Florida Driver License. On 04/26/2016, I spoke with Jean Weeks and her daughter Kathryn Weeks in the District II Lobby of Pasco Sheriff`s Office in reference to Identity Theft that occurred in another jurisdiction. Kathryn Weeks advised her mother received a collection notice from ERC dated 03/16/2016 in reference to a Sprint bill in the amount of $1,580.45. Kathryn said she contacted ERC and learned a Sprint account was opened in 01/2015, using her mother`s personal identification (name, date of birth, and social security number)

Blood In, Blood Out Rational Choice Theory According to the Twelfth Edition Criminology: Theories, Patterns, and Typologies, the rational choice theory states that the decision to commit a crime is formed by a human’s thoughts and emotions. It is a view of crime in which decision-making is taking place and the offender is to deal with the charges and benefits of an illegal act they committed. In the movie “Blood In, Blood Out”, each of the main characters in the movie were involved in many actions that lead them to the rational choice theory.

In this case “white collar crime”. Therefore, before committing the crime the offender weighs the pros and cons associated with the crime. The offender who decides to commit “white collar crime” goes about it in the everyday activities in their job. The offender on a daily basis will observe a certain type of “white collar crime” taking place in his workplace and during the daily or routine interaction with his colleague who is carrying on the crime, will learn how to commit the same type of “white collar crime”

Civil forfeiture was originally created with noble and worthwhile intentions. The goal was to battle against crime and budgetary restrictions at the same time, which is very logical. However, over the years civil forfeiture has been warped, and in many cases causes more harm than good. It is important to understand both the positive and negative aspects of civil forfeiture in order to see the big picture of the situation and be able to stand against the issue as a member of society. At its base, civil forfeiture is a law enforcement tool with many different functions.

The neurotic criminal driven by equally irresistible but unconscious forces, the nature of which is unknown to the criminal. Most of these criminals are seen to regard his criminal tendencies as foreign to his personality and tries fruitlessly to struggle with them. Neurotic delinquents are often misconstrued as having a “Jekyll and Hyde” personality or “double personality” which is scorned by judges and others who wish to maintain the age old mentality that divides mankind into black and white spectrums as well as the belief that we are responsible for our own impulses and control our own destinies. The author also implies that a large proportion of offenses often happen in reaction to sudden excruciating mental stress. The author also believes that a combination of psychological and practical consequences of the offense then combine and compelling the individual deeper into

Homework Assignment 2 The rational choice theory states that crime is a function of a decision-making process in which the potential offender weighs the costs and benefits of an illegal act. I believe that most, if not all criminal activity, is committed after making a rational decision to do so. However, this decision requires careful planning by the prospective offender.

The concrete data of studying White-collar crime only began in the early 1960’s. The assumption that one on one crime is more harmful is astronomical. WCC is more harmful both physically and financially than common crime anyway you examine it. We can take a case study to show the demographic and socioeconomic differences between a WCC criminal and a common criminal.

These elements can be incorporated in the Bernard Madoff’s Ponzi scheme in various ways. For instance, fraud triangle refers to a given framework that is designed to provide an explanation to some of the reasons behind the decisions by an individual or worker to be involved in workplace fraud (Kassem and Andrew 12). In this case, there are three stages that are categorized by the impact on the individual which are summarized as pressure, opportunity and the

Thirdly, organized crime and street gangs pose many challenges to law enforcement globally. Organized crime and street gangs can be found in every country, and law enforcement must stay up to date on how these groups operate and function. It is crucial that law enforcement train, and ensure police officers are educated with current strategies to catch these criminals. Technology is exceedingly popular in our society, and criminals are highly capable to run their illegal business on the tools of cellphones and computers. Technology allows these criminals to make fast interactions from one country to another.

Financial crimes or notably known as white-collar crimes refers widely to nonviolent crimes committed by business professionals. Financial crimes have a deep impact on the society as it affects the economy and the stability of a country. It is a gateway of sourcing criminal activities like mafia operations, drug trafficking, illegal arms dealing and terrorist financing. Financial crimes ca be in the form of credit card fraud, insider trading and money laundering. Money laundering is a large scale financial crime.

INTRODUCTION Counterfeiting seems to turn into a huge global threat to industries because of its spectacular growth. This is an alarming situation that needs urgent attention in order to fight with the counterfeit industry. Counterfeiters have solitary objectives of producing and marketing counterfeit products that reduce costs and ignore the quality, the lack of purity and earn profits illegally. Counterfeit products are authentic reproduction pirated products that exist with remarkable brand value and having a good market share.

The court system should acknowledge the offenders past and realize that the reasons they are committing crimes are not their free will, it is elements in their past that have caused them to act in a deviant manner. Furthermore, Cullen and Johnson (2017) agree by stating, “science has demonstrated that un-chosen individual traits (e.g., temperament, self-control, IQ) and un-chosen social circumstances (e.g., family, school, community) can be

Criminology Case Study: Meredith Kercher Name Academic Institution Author Note Class Professor Date TABLE OFCONTENTS1 CASE/OFFENDER 3 OFFENSE/CRIME 4 MOTIVATIONS/BACKGROUND 4 THEORY 5 VICTIMS 6 COSTS 7 ADJUDICATION/DISPOSITION (PROSECUTION/SENTENCING) 7 CONCLUSION 8 REFERENCES 10 Criminology Case Study: Meredith Kercher

First, the ongoing disputes about outlining and categorizing white collar crime muddles the process. White collar crime is often more complicated verse traditional crime. It almost always involves some form of trust. Second, a greater amount of white collar crime is not reported or officially identified compared to traditional crime, and the costs of unreported crime are more difficult to measure. Its victims are usually a large group, faceless who feel they are stigmatized or seldom know they are being victimized.