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White Collar Crime

WHITE COLLAR CRIME
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The term "white collar crime" typically refers to business-related financial crimes. These crimes violate federal law and are usually charged in federal court. White collar crimes include antitrust violations, bank fraud, bankruptcy fraud, bribery, computer/internet fraud, credit card fraud, counterfeiting, economic espionage, embezzlement, extortion, forgery, insurance fraud, money laundering, securities fraud, and tax evasion. Penalties for white collar offenses include fines, jail time, restitution, forfeiture, supervised release, and home detention.

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BOARD OF DIRECTORS

Judge Hassan Ali El-Amin
President
Tiffany Alston
Treasurer
Traci C. Scudder
Recording Secretary
Letoria G. Knight
Corresponding Secretary
Sharon Christmas DeBerry
President-Elect
Abigale Bruce Watson
Immediate Past President
Holly Reed
Executive Officer
Michael Pearson
Executive Officer