White collar crime cases may occur under federal law or under state law.
Correct Answer:
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Q87: Financial fraud is a civil, not criminal,
Q88: The theft or misappropriation of valuable business
Q89: Criminal fraud can occur in private institutions
Q90: Bribery charges only apply to the person
Q91: The purchase or sale of securities based
Q93: The offer of money or the taking
Q94: Mail fraud is usually the theft of
Q95: Defendants may be sentenced to prison for
Q96: The unauthorized use of a credit card
Q97: Violations of environmental laws are civil violations;
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