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card fraud ... A person who calls you and says he's from your bank, however, .... A 
number of government and private organizations have information... [DOC] [TLE] Federal Embezzlement Laws & Criminal Penalties | Criminal Law [PAR] Embezzling federal money or property is a specific crime, charged in federal 
district court. ... When was the alleged crime committed? ... Briefly describe your 
case. ... who was entrusted to manage or monitor someone else's money or 
property, ... Federal embezzlement laws target theft from the federal government, 
such as... [DOC] [TLE] Fraud - Criminal Law - FindLaw [PAR] Laws against fraud vary from state to state, and can be criminal or civil in nature. 
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Any person, group, business, government, or entity can fall victim to fraud 
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order to convict someone accused of misappropriating money or property th. ... In 
order to prepare a defense to criminal charges, the defendant must understand ... 
Such acts are committed by individuals and organizations to obtain personal or... [DOC] [TLE] White-collar crime - Wikipedia [PAR] White-collar crime refers to financially motivated nonviolent crime committed by 
business and government professionals. Within criminology, it was first defined 
by sociologist Edwin Sutherland in 1939 as "a crime committed by a person of 
respectability and high social status in the ... It almost inevitably describes 
conduct in the abstract, not by reference to the... [DOC] [TLE] White Collar Crime Attorney - Defense, Laws, Penalties [PAR] First coined in 1939 as a crime committed by a person or persons of ... Federal 
white collar crimes are those that commit fraud against the federal government 
such as ... term counterfeiting describes both the forgeries of currency, 
documents as ... crime of fraud is the criminal act of deceiving an individual and/
or business... [DOC] [TLE] Business crimes: vocabulary in use - TransLegal [PAR] A fraud always involves a criminal deception, making someone believe ... Edwin 
Sutherland to describe a crime committed by a person of respectability and high 
... The term does not include crimes such as rape, burglary and vandalism, which 
... mail fraud, government fraud, tax evasion, financial fraud, securities fraud,... [DOC] [TLE] Criminal Law legal definition of Criminal Law - Legal Dictionary [PAR] Definition of Criminal Law in the Legal Dictionary - by Free online English ... In 
contrast, Criminal Procedure describes the process through which the criminal 
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conduct is ... For example, the intent to commit murder may be demonstrated by 
the... [DOC] [TLE] Criminal Law - 2012 Book Archive [PAR] How can the path from business success lead to a criminal conviction? ... These 
activities include crimes such as embezzlement, computer crimes, and fraud. .... 
The victim of the crime is a witness for the government but not for the ... Likewise, 
the person must have committed a criminal act, known as actus reusThe guilty act
,... [DOC] [TLE] Legal Definitions - Federal Bar Association [PAR] Acquit - To certify the innocence of someone charged with a crime. ..... or agents 
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bankruptcy law, describes a person or entity that cannot pay debts as they fall 
due ... Instrument - A formal written legal document, such as a lease, will, or 
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After all, if someone is earning a good salary, or if a business is financially 
healthy, why would ... http://www.sec.gov/litigation/complaints/2010/comp21489.
pdf ... unions. is fraud against banks and other similar

Question: It describes a crime such as embezzlement committed by a person in business or government
Answer: White collar