WHITE COLLAR CRIME LAWYER

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The Washington Post here notes comments on this upcoming sentence, including a comment by Professor Frank Bowman stating that own sense is that any sentence over 20 years for anybody for an economic crime is hard to justify.
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Moreover, the Thompson Memo (here ) states that one factor in determining whether to charge a company with a crime is the corporation appears to be protecting its culpable employees and agents," which can include advancing of attorneys fees.
A New York Times article (here ) indicates that Gentilucci's attorney said that a decision on that issue has not been made, and Hunsaker's lawyer has not indicated whether his client will testify.
TrackBack (0) Olis Re-Sentenced to Six Years Jamie Olis, who initially received a sentence of 24 years (292 months total) for convictions of fraud, mail and wire fraud, and conspiracy" arising from his as a tax lawyer and accountant at Dynegy Corporation," was resentenced today to six (6) years.
But it is also important to note that the sentences being given in white collar cases have been outrageous and it is good to see a judge putting an appropriate and thoughtful perspective into the process.
His lawyers will ask for leniency premised on him being a man (see here ) Several issues deserve mention here - Is it fair for Fastow to receive this low a sentence all because he cooperated with the government? This is yet another case of the government providing an enormous benefit to someone who cooperates, while demanding a higher sentence for those who decide to go to trial.
White Collar Crime Prof Blog
It is clear, however, that holding a hearing while there are ongoing federal and state criminal investigations, including an assertion by the California State Attorney General that crimes took place, is almost a guarantee that witnesses who were involved in the alleged misconduct will assert their constitutional privilege before knowing where the criminal investigations are going.
As with so many white collar cases, the individual is not someone we fear once their ability to commit future white collar offenses is removed.
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Are the sentences proportional here?  There may be room for argument here in that clearly those who plead are receiving substantially less for the same crime than those who risk a trial.
One passage of Judge Lake's opinion explaining why he gave Olis a lower sentence than called for by the Guidelines may be particularly chilling for Skilling and his lawyers:Although Olis was intimately involved in the conspiracy and in planning Project Alpha, he did not have the ultimate authority at Dynegy to approve Project Alpha, nor was he responsible for drafting the documents by which the conspiracy was carried out and concealed.
(esp) September 26, 2006 in Computer Crime , Prosecutions.
Alexander's lawyers requested that he be released on bail pending the extradition hearing, a position the U.
This can't be good news for those on Capitol Hill who dealt with him, and perhaps the White House.
White collar criminal law resources, information, and news for the academic community.
The second principle is Dual Criminality which requires that in order for extradition to be proper, the crime must be a crime in both countries.
of Justice Grand Jury Manual Grand Jury Information Organizations • ABA Criminal Justice Section ABA Business Law Section National Association of Criminal Defense Lawyers Association of Federal Defense Attorneys National Association of Assistant United States Attorneys National District Attorneys Association National White Collar Crime Center Recommended Websites • Findlaw Corporate Counsel Center: White Collar Crime Findlaw Corporate Counsel Center: Securities Litigation Federal Securities Laws The 10b-5 Daily Stanford Securities Class Action Clearinghouse True Crimes: White Collar Crime Legal Information Institute: White Collar Crime Qui Tam Online Network Fried Frank False Claim Act Resources White Collar Crime FYI White Collar Crime InfoCenter Overcriminalized.
Although these facts do not detract from the seriousness of the crime for which Olis was convicted, they mitigate against the type of harsh sentence that may be deserved in cases where the defendant’s conduct enriched him at the company’s detriment or brought about the downfall of the company.
Securities Exchange Commission Department of Health and Human Services: Office of Inspector General Department of Defense: Office of Inspector General Department of the Treasury Office of Terrorism and Financial Intelligence Internal Revenue Service Office of the Comptroller of the Currency Office of Thrift Supervision United States Secret Service Federal Bureau of Investigation Financial Crimes Enforcement Network (FinCEN) Drug Enforcement Administration Federal Bureau of Prisons U.
why is it that a man with no prior criminal record was given a sentence of 25 years for a non-violent crime? The bottom line is the federal sentencing guidelines.
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Baskins' right to receive attorney's fees permits her to assert the Fifth Amendment and still be viewed as acting in good faith, so her invocation of the privilege against self-incrimination at the Subcommittee hearing will not affect her right to have H-P pay the cost of her lawyers, which could be considerable over the next few months.
essence of the rule of speciality is that a defendant may be tried only for the crimes for which he or she is extradited.
Is putting Fastow in prison the correct way to punish a white collar offender?  We did not fear Andrew Fastow while he was free pending his sentencing.
Peter Lattman at the Wall Street Jrl here asks the question, Plaintiffs’ Lawyers Win Andy Fastow a Lighter Sentence?"  As noted here , it was the University of California system that was asking for leniency for Fastow.

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The Poor Still Pay More The National Consumer Law Center (NCLC) report that business crime, fraud and abuse are thriving on the backs of poor Americans.
Covers specific offenses such as conspiracy; mail, wire, and bank fraud; securities fraud; obstruction of justice; bribery and extortion; the Racketeer Influenced and Corrupt Organizations Act (RICO); and computer and tax crimes.
This includes bank fraud, access device fraud, telecommunications, computer crimes, fraudulent identification, fraudulent securities and electronic funds transfer fraud.
White-collar crimes cost the United States more than $300 billion annually according to the FBI.
Types and Schemes of White Collar Crime White Collar Crime White-collar crime is not a classic, clear-cut case of deviance.
If you enjoy discussing true crime cases with others, please join our True Crimes Discussion list.
Fitting a punishment to white-collar crime - White Collar crime rarely prompts outrage or draws lengthy prison sentences.
Books on white collar crime Watch for new True Crime Books and DVDs as they are published!.
White-collar crime Wex law learning Cracking Down on Corporate Crime A dozen reforms from Ralph Nader Corruption -- Any agreement between parties to in violation of the Public Trust for profit or gain in either the private or public sector.
Coping with Identity Theft The Association of Certified Fraud Examiners -- An international organization dedicated to fighting fraud and white-collar crime.
Sutherland (1893–1950), a sociologist of the symbolic interactionist school, first used the phrase white-collar criminal in a December 27, 1939 speech to the American Sociological Association.
Organized Crime in North America and the World : A Bibliography January 6, 2006 Kari Associates PO Box 7126 Olympia, WA 98507 Copyright Kari Sable Burns 1994-2006.
Federal Laws on White-Collar Crime and Corruption For more government crime and justice agencies, see Government Agencies From intelligence failures to prison-abuse scandals, NPR's Neal Conan leads a discussion on what happens when the government tries to investigate itself.
White-collar crimes are fraud, bankruptcy fraud, bribery, insider trading, embezzlement, computer crime, medical crime, public corruption, identity theft, environmental crime, pension fund crime, RICO crimes, consumer fraud, occupational crime, securities fraud, financial fraud, and forgery.
White Collar Crimes -- Corporate crime waves, business scams, workplace ethics, identity theft, fraud, credit card crimes and more.
In his 1949, he defined white-collar crime as "approximately as a crime committed by a person of respectability and high social status in the course of his occupation.
Vesco: From Wall Street to Castro's Cuba, the Rise, Fall, and Exile of the King of White Collar Crime by Arthur Herzog -- Robert Vesco, the Kingfish himself, in 1973 fled the US accused of looting $250 million from Investors.
The Sociological Origins of "White-Collar Crime Office for Victims of Crime - White Collar Crime Information for Victims and Witnesses Who Report Fraud Crimes How to Deter White-Collar Crime Enron's rise and fall.
The International Association for the Study of Organized Crime (IASOC) is a professional association of criminologists, researchers, working professionals, teachers, and students promoting understanding and research about organized crime in all its manifestations.
Books White Collar Crime Fortune's Formula: The Untold Story of the Scientific Betting System That Beat the Casinos and Wall Street William Poundstone--In 1956 two Bell Labs scientists discovered the formula for getting rich.
Evoking the best-known investigative narratives like Barbarians at the Gate and Den of Thieves, the hidden lives of the very rich described in Philistines at the Hedgerow, and the crime-and-high-society reporting of Dominick Dunne, The Art of the Steal is destined to become the hottest-and most entertaining-gossip-starter of the season.
NW3C (National White Collar Crime Center) The mission of NW3C is to provide a nationwide support system for agencies involved in the prevention, investigation, and prosecution of economic and high-tech crimes and to support and partner with other appropriate entities in addressing homeland security initiatives, as they relate to economic and high-tech crimes.
Financial Crimes Enforcement Network (FinCEN) is bringing people and information together to fight money laundering.
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Slate 's Guide to the Martha Stewart Tria l Real Estate Law Financial Crimes Division -- The Secret Service investigates crimes associated with financial institutions.
Brightman - Hei Jin: Organized Crime, Business, and Politics in Taiwan (Taiwan in the Modern World) by Ko-Lin Chin The Fraud Rule in the Law of Letters of Credit: A Comparative Study by Xiang Gao Magazine Subscriptions White Collar Crime Fighter Annual Survey Of White Collar Crimes Corporate Crime Reporter Accountants Legal Liability Handbook.
White Collar Crime
Organized Crime Prohibition Drug Abuse Vehicular Homicide.

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No matter what the value of deterrence, punishment should be greater for those whose acts are deliberate and willful acts in furtherance of a crime than it is for those whose criminality is premised on a failure to act.
The disparity in some of these sentences might be read to suggest that white-collar offenses are penalized less stringently, than crime” offenses a reading that would support enhanced penalties for fraud if one believed that the two types of crime ought to be equated.
The only alternative I can think of to offer the Commission would be the far more fact intensive alternative of providing a sentencing enhancement if the crime use of regulatory or business expertise” or some such formulation.
Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of white-collar crime sentencing.
And whatever one may think of how that calibration calculus should be rendered it is, it seems clear, indisputable that: a) deterrence is only one aspect of criminal punishment to be considered; and b) with respect to corporate officers, there is no reason to believe that deterrence will operate with different effect on the two classes of actors those who are active participants in a crime and those whose conduct is criminalized because of their failure to act.
The Heritage Foundation > Research > Crime > Sentencing of Corporate Fraud and White Collar Crimes.
Thus, the reason these types of frauds are distinguished as white-collar offenses is because of the means the actors have chosen for committing their criminal offenses.
658 (1975))it could not define or indicate by way of illustration” the class of employees who stood in responsible relation to a crime.
I certainly yield to no one in my conviction that corporate offenders ought to be punished no differently then blue collar offenders when they deserve it.
The Commission should begin by recognizing a variant form of white-collar fraud offense a type that is quite different than the one we have been discussing thus far.
In short, it appears that the sentencing guidelines, prior to the November 2001 revisions, reflected a societal agreement as to the equivalence between white-collar fraud, tax evasion, and simple drug possession.
There the Court addressed a provision of the Food and Drug Act making it a crime to introduce into commerce an adulterated or misbranded drug (that is, one not suitable for consumption or mislabeled).
growth in this form of white-collar criminal offenses is what Professor John Coffee has called the of crime.
Third, and as relevant to the proposal I advance here, this type of white-collar offense increasingly involves criminal prosecutions of managerial officers for, in effect, vicarious liability.
Sentencing of Corporate Fraud and White Collar Crimes
It misses important distinctions (distinctions implicit in the passage of Sarbanes-Oxley) between common law frauds and white collar or regulatory frauds.
For much of the first 15 years of my career I served as a prosecutor in the Department of Justice and elsewhere, prosecuting white-collar offenses.
1, do not attempt to distinguish between these two aspects of a corporate manager’s potential relationship to crimes committed by individuals in an organization.
Admittedly, the is not perfect there will be some common law crimes captured by these offense adjustments and some white-collar frauds that are not addressed.
Three doctrinal developments define this second type of white-collar offense and differentiate it from the classic frauds that are the focus of the Sarbanes-Oxley legislation.
But these two factors would appear to be a suitable proxy for the general question is this a collar crime?”.
]Recognizing the distinction in the method or modus operandi of the crime is are vital in capturing Congress’ apparent intent -- white collar penalty enhancement should focus on those offenses that are frauds by new and different means means that we can characterize, loosely, as means.
Some of the Enron and Tyco allegations, if they are proven true, will fit comfortably into this classical conception of crime.

me to take this opportunity today to discuss with you two issues regarding the pending proposal:1) The conception of crime and how that effects proposals to further modify the fraud loss table and/or the fraud base offense level; and 2) A modification of the director and officer provisions of the Guidelines to take account of the burgeoning legal concept of liability.
While such an effort would be more directly, it is an open question whether there is substantial gain in coverage of the sentencing provisions that are worth the significant burden that would be placed on the probation office and the sentencing court if they were required, in each case, to examine the methodology by which the crime was committed and assess whether it arose from an abuse of the regulatory process.
For this category of white-collar offenses, the criminal law is increasingly being used interchangeably with civil remedies.
1]:   To qualify for an adjustment under this section based upon a defendant’s role as an organizer, leader, manager, supervisor, director or officer, the defendant’s conduct must have involved actual participation in the crime in question.
I am also an Adjunct Professor of Law at George Mason University where I teach Criminal Procedure and an advanced seminar on White Collar and Corporate Crime.
As to the appropriate quantum of punishment for true white-collar fraud, I have no crystal ball, nor any independent moral authority to advise you that is Congress’ job as the representative of the American public.
Especially in the white‑collar area, where rational economic actors understand some of the risks attending criminal activity, such increases may not be required to achieve deterrence ends nor may they be.
Put another way, in the white-collar arena, what deters is the prospect of being caught not the length of sentence to be imposed.
In assessing the Commission’s proposal I therefore believe that the appropriate place to begin is by attempting to define what a white-collar or regulatory crime is.
In the Department’s view, these revisions are necessary to insure that but relatively minor fraud crimes will result in prison time for the wrongdoer.
Many would argue that, viewed through the prism of today, some of the barons” of the turn of the century were white-collar criminals.
this type of white-collar offenses involves the criminalization of conduct that, in most instances, is not inherently wrongful in the same way that fraud and bribery are.
During the two years immediately prior to joining The Heritage Foundation, I was in private practice representing principally white‑collar criminal defendants.
Rather, I believe that Congress intended to enhance penalties for a unique subset of frauds those we identify colloquially as collar,” or frauds.
When these sentencing provisions are applied to responsible corporate officers whose criminal liability is premised solely upon their status as corporate officers and their theoretical ability to have avoided the harm in question, the punishment imposed does not fit the crime.

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Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person.
The term counterfeiting is also used to describe the crime of forging or creating the paper image of money.
White collar crime - tax evasion, tax fraud, tax crimes - GotTrouble.com
The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes.
Often fraud involves more then one person involved in the scheme each of which can be held criminally responsible under the theory of joint criminal liability and the crime of conspiracy.
In the world of electronic signatures and e-commerce, the courts have been struggling with expanding the crime of forgery to electronic mediums.
Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes.
White collar crime - tax evasion, tax fraud - GotTrouble.com. Find white collar crime lawyers. Learn more about white collar crimes...
White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated.

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11, 2005 Rights Under The Bulldozer," New York Law Journal, July 15, 2005 Sweep--HealthSouth's Scrushy Is Acquitted," The Wall Street Journal, June 29, 2005 Rights Proper For People, Companies," Montgomery Advertiser, June 26, 2005 Executives Found Guilty," CNN Money, June 17, 2005 Before It Started," The New York Times, June 14, 2005 Agreements Could Spark Litigation," National Law Journal, June 13, 2005 Crime," New York Law Journal, June 7, 2005 Applicability of the Attorney-Client Privilege to Non-Attorney Members of the Legal Team," Michael Levy and Todd Ellinwood, Spring 2005 Threat To Privacy," USA Today, June 2, 2005 Act Redux, and in the Dark," The New York Times, June 1, 2005 Overturns Arthur Andersen Conviction," The Associated Press, May 31, 2005 Offers an Unlikely Boost to E-Mail Surveillance," The New York Times, May 22, 2005 Death Penalty' Debate Reaches Top Court," Financial Times, April 26, 2005 Paper Jam," Legal Times, April 18, 2005 Company Counsel as Agents of the Federal Government," Washington Lawyer, March, 2005 There Ought Not To Be a Law," by Paul Rosenzweig and Steve Muscatello, Fox News, April 6, 2005.
Pressures Firms Not to Pay Staff Legal Fees,” Wall Street Journal, March 28, 2006 Fear a DOJ 'Culture of Waiver,'" The National Law Journal, March 24, 2006 Overturns Quattrone Conviction," The New York Times, March 20, 2006 Member Kent Wicker Testifies Before Sentencing Commission Regarding Attorney-Client Privilege and Work Product Doctrine," March 15, 2006 Corporate Groups Join Forces to Change Federal Policies," Corporate Counsel, March 8, 2006 Lawyers Launch Attack on of Waiver,” Corporate Crime Reporter, March 6, 2006 Decline Of the Attorney-Client Privilege in the Corporate Context,” NACDL Survey Results, March 2, 2006 Statement on Corporate Attorney-Client Privilege," Feb.
2006 "Policy on Legal Fees Excessive, Judge Says," Washington Post, June 28, 2006 Demands on Judges and Lawyers," Washington Post, June 10, 2006 Case Sets Up Key Ruling on Legal Fees," Wall Street Journal, June 5, 2006 of 2 Ex-Enron Broadband Execs Convicted," Associated Press, May 31, 2006 on Waivers Expanding,” The National Law Journal, May 15, 2006 Memo Stirs Up Another Storm," ABA Journal, April 28, 2006 Press Companies That Cut Off Legal Fees," The New York Times, April 17, 2006 Coalition Wins Big on Thorny Waiver Issue," The National Law Journal, April 11, 2006 White-Collar Prosecutions: New Terrain, Few Signposts, New Jersey Law Journal, April 11, 2006 Injustice," Wall Street Journal, April 6, 2006.
6, 2005 Wells: White-Collar Game Has Radically Changed," Corporate Crime Reporter, Sept.
Time for Federal Crime Policy Impact Statements" by Gerald Lefcourt, Ronald Goldstock, and William Murphy, The Champion, May 1999.
White Collar Crime News

30, 2006 2005 "SEC's Use of Private Counsel Raises New Issues," National Law Journal, Dec.
6, 2004 the Explosive Growth of Federal Crime Legislation," by Professor John S.

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" Attempt, Conspiracy, Aiding and Abetting Anyone who, with intent to commit a crime, takes a substantial step toward committing the crime may be guilty of attempt to commit a crime.
Computer Crime Computer crime is an area of the law in which the government appears to be playing catch-up with the growth in new technologies.
Felonies are crimes for which a person may be sentenced to imprisonment in the state prison or to death.
Federal sentencing guidelines contain a method for calculating fines to be paid by organizations that commit crimes.
Today, there is a trend toward stricter punishment for white collar crimes, as people recognize the financial damage white collar criminals inflict on society.
California Criminal Law: Feloniew & White Collar Crime
Stalking Stalking is the crime of maliciously, willfully, and repeatedly following or harassing a person, and making a believable threat in order to make the person afraid for his or her safety or the safety or his or her family.
Under the law, many crimes are misdemeanors on the first offense, but become felonies on the second offense.
In rare cases, intoxication works like a defense, if there is proof that the person accused of the crime was unable to form the necessary intent to commit a crime.
Defenses and Punishment In some criminal trials, the prosecutor proves all the elements of a crime but the person accused is not punished because he or she has a valid defense.
Charges of mail fraud frequently are made even in cases in which more specific crimes have been charged.
Most criminal activity violates either a state law or a federal law, not both; an important exception is drug crimes, which can be prosecuted in either state or federal court or both.
In addition to the California Penal Code, which applies only in California, the federal government has a criminal code that regulates certain crimes nationwide.
These crimes typically are committed by professionals or entrepreneurs under cover of legitimate business activity.
Sexual battery is a crime similar to rape, and is defined as touching the intimate part of another person who is restrained and without the person's consent.
Children under the age of 14 are not capable of committing crimes according to California law, unless the prosecutor presents clear proof that the child had knowledge of the wrongfulness of his or her action.
It also includes information about the rights of persons accused of crimes and the rights of crime victims.
Assault and Battery Under California law, assault and battery are separate crimes, although often they are charged together.
The following national organizations have information about preventing and prosecuting crime, or offer assistance to victims: National Organization for Victim Assistance, 1757 Park Road N.
The term "white collar crime" generally is used to describe crimes that have cheating or dishonesty as their common basis.
Another option for a victim of crime is to seek compensation directly by suing the offender in civil court.

Voluntary manslaughter means the person had an intention to kill, and was provoked to commit the crime during an argument or the heat of passion.
False Statements The crime of making false statements is not specific to white collar criminals, but this crime is broad enough to encompass activities that might not be unlawful if not for associated false statements.
If a person claims that he or she acted in self-defense, the prosecutor must prove beyond a reasonable doubt that self-defense was not the reason for the crime.
Even if a conspirator backs out of the conspiracy, but the other conspirators commit the crime, all conspirators may be criminally liable if the acts were reasonably foreseeable.
Kidnapping for ransom or extortion, and kidnapping during a carjacking, are more severe crimes that carry additional penalties.
White Collar Crime Although there is no fixed definition of white collar crime, a number of nonviolent crimes frequently are grouped together as white collar crimes.
The Crime Prevention Center of the California Attorney General's Office, Public Inquiry Unit, 1300 I Street #1101, Sacramento, CA 95814, (916) 322-3360, offers a free booklet entitled Crime Victims' Handbook.
In a criminal trial, the prosecutor attempts to prove all the elements of the crime the person is accused of committing.
If a person commits a felony that also is a hate crime, he or she will receive an additional one to three years of imprisonment in the state prison.
A person who intentionally aids or advises another in committing a crime may be guilty of aiding and abetting, and may be criminally liable for the acts of the other person, as well.
He or she must file a claim for compensation with the California State Board of Control, Victims of Crime Program within one year of the crime.
For example, if a group of white people assault a black person, and during the assault use racial insults, they may be charged with committing a hate crime as well as criminal assault.
Hate Crime California law prohibits hate crime, which is defined as violence, intimidation, or threat of violence against a person due to age, ancestry, color, disability, gender, national origin, political affiliation, position in a labor dispute, race, religion, or sexual orientation.
Tax Crimes Often, people charged with other white collar crimes are accused of committing tax crimes also.
Some variations of computer crime are so new that there are no specific laws to address them, and general laws in existence do not seem adequate to proscribe the particular illicit activities.
This means that a crime victim may receive compensation for certain expenses or losses, such as medical expenses or loss of support if the crime victim becomes unable to support dependents.
However, defendants convicted of white collar crimes may incur enormous fines, be ordered to pay restitution, or spend time in jail.
A crime victim can file a claim for compensation with the California State Board of Control, Victims of Crime Program, P.
If people act in concert with others to commit a hate crime, they receive even harsher additional penalties.
Someone who is intoxicated may not be found guilty of a crime that requires he or she acted intentionally, but the intoxicated person may be guilty of another crime that does not require intentional actions.
Felonies and white collar crimes carry the strictest punishments, such as lengthy imprisonment, heavy fines, or even death.
Similarly, any person who is found guilty of murder, manslaughter, assault with a deadly weapon, or a similar crime from or involving a motor vehicle and by using a firearm, must forfeit the vehicle for sale by California authorities.
For example, a person charged with violating laws connected with controlled substances must forfeit the substances as well as the raw materials used to make the drugs, vehicles and property used to further the crime, and any money or other proceeds from the sale of the controlled substances.
Some people accused of white collar crimes also claim entrapment by the government; they argue they were induced to act, and would not have acted unlawfully otherwise.
In the area of white collar crime, the same defenses are available to defendants as those available in crimes generally.
Failing to file a tax return or filing a false tax return is a crime, as is interfering with the administration of the internal revenue laws.
However, going to a person's house after buying a gun with intent to kill the person may be a substantial step that is enough to charge a person with attempting to commit a crime.
As a practical matter, it is impossible to describe every activity that fits within the definition of white collar crime, because white collar crime takes many forms.
The most violent crimes, such as murder and rape, as well as so-called white collar crimes, generally are felonies under the California Penal Code.
California Criminal Law: Felonies White Collar Crime Criminal Law: Felonies White Collar Crime Criminal Codes Attempt, Conspiracy, Aiding and Abetting Offenses Felonies Homicide and Suicide Assault and Battery Rape Kidnapping Stalking Hate Crime Federal Drug and Gun Laws Crimes Causing Harm to Property White Collar Crime Bribery Computer Crime Embezzlement False Statements Fraud Obstruction of Justice Perjury Tax Crimes Defenses and Punishment Crime Victims' Rights Resources Criminal Law: Felonies White Collar Crime This chapter outlines how the criminal justice system operates and describes the most serious criminal violations felonies and white collar crime.
California also has laws that allow the authorities to seize property connected with the commission of a crime.
Other laws make both assault and battery more serious crimes if the offender uses a firearm or other deadly weapon, commits the crime with the intent to commit mayhem or rape, or if the assault or battery is against a government officer or an elderly person.
Crimes Causing Harm to Property Depending on the value of the property involved, as well as the level of violence, most property crimes are felonies in California.