offending not just the specific victim‚ but also the sensibilities of society as a whole. Another way of explaining a crime is to say that the behavior violates society’s moral standards.” * A criminal offense can consist of narcotics‚ homicide‚ grand theft‚ assault‚ fraud‚ vandalism‚ robbery‚ and DUI. * A DUI is one of the most frequently seen criminal offense. In 2015 alone‚ Florida had 61‚952 DUI arrests. This is one of the reasons the Police Academy focuses training and education in
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Money Laundering Michael F. Adamson CJ 2400 Organizational and Occupational Crime Curry College Money Laundering Money laundering‚ in its most basic form‚ is the process by which large amounts of illegally obtained money is given the appearance of having originated from a legitimate source. There are many methods in which this can be accomplished and criminals are constantly coming up with new ideas on how to do so. If done successfully‚ it allows the criminals to maintain
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Merton used Durkheim’s concept of anomie to form his own theory‚ called Strain Theory. Merton argued that anomie is not created by dramatic social change‚ but rather by a social structure that holds the same goals to all its members without giving them equal means to achieve them. Merton stated that all members of a capitalist society have goals such as "wealth‚ status and personal happiness"‚ (Merton‚ 1938) and that the means available to achieve this success are unevenly distributed throughout
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One of the more interesting aspects of stolen property is vehicle theft. What sets this crime apart from other stolen property is what I call the “mobility doctrine”. Meaning‚ vehicles have the inherent ability to be easily relocated from one location to another (Karmen‚ 2015). This creates a special dynamic; because the location a vehicle is left in can have a significant impact on it susceptibility to being stolen (Karmen‚ 2015). Couple this dynamic and mobility doctrine with the fact that
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Red-Collar Crime and the “CBS Murders” Abstract This paper outlines the case of a typical white-collar criminal who transitioned into what is known as “red-collar” crime. Irwin Margolies‚ owner of Candor Diamond Corporation‚ perpetrated a fraud that would ultimately lead to the homicides of five individuals. This paper will compare white-collar and red-collar crime and discuss Margolies’ evolvement from one sector to the other. The detail of the fraud will be examined and decomposed as it
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Paper 2: White Collar Crimes and Consequences Financially motivated crimes‚ also known as white-collar crimes‚ are a pervasive problem that seems to not attract much attention. Unlike its counter part‚ blue-collar crimes‚ white-collar crimes are not exactly exciting or interesting. Blue-collar crimes like murder‚ shootings‚ rape and robbery are often very horrific‚ thus they receive a great deal of attention. Some say that the effects of these crimes tend to be exaggerated. A researcher in this
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Abstract “A study found that Americans who are living in extreme poverty has reached a 32-year high. This rise in poverty extends beyond ghettos and reaches to suburbs and rural communities. Poverty and crime has been a controversial subject over the years. Scholars argue that poverty does not have a relationship to crime because there are countries where poverty is very high but the crime rate is low. In the US it would be hard to argue that there is not a relationship between crime and poverty
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Reasons that a legislative body might designate specific conduct in short term is to protect the public. Some examples are protection of public health‚ morality‚ the privacy of individuals and also to maintain public order. Some reasons that a legislative body might not designate specific conduct as criminal are the conduct would not be politically popular‚ economically possible and it is constitutionally protected. What are the differences and similarities between a misdemeanor and a felony in
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Illegal activities can include fraud‚ violations of rules‚ laws‚ and or procedures. A whistleblower may tell someone within their organization or someone in law enforcement. In order to be a whistleblower according to federal authorities‚ the federal employee must believe that a law‚ rule‚ or regulation was broken. Whistleblowers are protected under law that they will not be retaliated against. In my opinion whistleblowers are motivated by their own conscience. They are considered selfless people who
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Corporate Fraud Falsification of financial information of public and private corporations‚ including: False accounting entries and/or misrepresentations of financial condition; Fraudulent trades designed to inflate profit or hide losses; and Illicit transactions designed to evade regulatory oversight. Self-dealing by corporate insiders‚ including: Insider trading—trading based on material‚ non-public information—including‚ but not limited to: Corporate insiders leaking proprietary information;
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