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white collar crimes Archives

20-year low for federal white collar crime

The latest data released by the United States Justice Department indicates that federal white collar crime prosecutions are the lowest they have been in 20 years. As of February 2016, the government showed only 451 new white collar crime cases in a report that reviews federal government activity when it comes to fighting instances of white collar crime.

Following Utah's lead, will more states create white collar crime registries?

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.

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