With numerous tools and tricks at their disposal it is easy for intelligent, driven individuals to steal financial data. From credit card numbers to tax returns, consumers truly have no idea how much of their private data can become public.
During the 1970s and 1980s, U.S. politicians at the federal and state level took action to pass harsh drug laws that called for mandatory minimum sentences for even minor offenses. In the years that followed, incarceration rates throughout the U.S. skyrocketed leading to the widespread overcrowding of prisons and jails and billions of dollars in increased government and tax spending.
Anyone who has ever been involved in an accident or witnessed a crime may have been asked to describe what happened as well as who or what they saw. Unfortunately, the human brain is remarkably inaccurate at capturing and retaining information and details that may be helpful in these types of situations. This appears to be especially true with regard to eyewitnesses to crimes as "eyewitness misidentification was a factor in more than 70 percent of post-conviction DNA exoneration cases."
Criminal cases involving allegations of fraud, insider trading, embezzlement and employer theft tend to be extremely complex in nature. If found guilty, individuals who are sentenced in financial crimes cases often spend time in prison, are also forced to pay fines and restitution and are subject to restrictive and lengthy probation terms. In Utah, lawmakers have gone a huge step further and compiled an online registry of so-called white collar criminals that includes the names and photos of individuals who have been convicted of certain financial crimes.