The Internal Revenue Code criminalizes a number of offenses, but does not make it a crime to overstate the amount of deductions on one's tax return.
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Q2: White collar-crimes are generally strict liability offenses.
Q3: Federal law currently does not prohibit theft
Q4: Many statutes defining white-collar crimes provide civil
Q5: Federal law makes it a crime to
Q6: To convict a defendant for violating the
Q8: Organized crime in America was at its
Q9: A state crime can be used as
Q10: In prosecuting white-collar crimes in federal court,
Q11: The Double Jeopardy Clause prohibits the government
Q12: In prosecuting white-collar crimes in federal court,
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