Not all criminal offenses involve violent crimes like robbery, rape and murder. Some criminal charges in New York may stem from financial transactions where one person commits or a group of people conspire to commit a crime, mainly for financial gain. This type of behavior is often referred to as a white-collar crime, to distinguish it from violent offenses.
For many residents in White Plains, New York, white collar crimes may sound like inconsequential offenses, but in truth, the punishment for those convicted of such crimes can be quite severe. Embezzlement, fraud, larceny and theft are common offenses under the white collar crime umbrella. Accusations of these crimes often lead to felony charges, which can have more serious consequences compared to other criminal charges.
Although the term "white collar crime" may not ring a bell for all White Plains, New York, residents, this type of crime is quite common. White collar crimes include fraud, theft, embezzlement and money laundering. Convictions for such crimes come with severe consequences.
A 34-year-old Bronx man was recently taken into custody on fraud charges in Salem, New Hampshire. The man allegedly attempted to use another person's identity to send iPads to his home country of Ghana.
In New York City, authorities are investigating as many as 100 former city workers for allegedly collecting disability pensions despite being apparently healthy, performing rigorous physical tasks or working other jobs.
Recently, a study done by the Manhattan District Attorney's office highlighted perceived weaknesses in New York's criminal laws in combating sophisticated online fraud and other white collar-crimes. The report recommends that the state of New York update its criminal laws in order to better combat white-collar felonies.
Recently, a U.S. federal prosecutor spoke at a symposium in New York and denied a proposed reform for the sentencing of white collar criminals. It was argued that current sentencing guidelines ensured tough but fair sentences and that any changes in the sentences of white collar crimes would need to be reviewed by the Justice Department.
Recently, the National White Collar Crime Center has taken the initiative to train New York law enforcement personnel in fighting white collar crime. The officers will receive training in combating felonies such as bankruptcy fraud, identity theft, and insurance fraud. The increased training is in response to a reported increase in the occurrence of white collar crimes, with over 60,000 cases reported last year. The organization is training 36 officials from all over New York State. The organization is starting to branch its training locations out from the metropolitan areas into less-populated areas like Utica.
Embezzlement is one of the most common forms of white collar crime. It involves the misappropriation of money that a person was entrusted with. An embezzler comes into possession of the property lawfully but then illegally takes possession of it. The penalty for embezzlement frequently depends on the value of the property stolen. If convicted, defendants can be fined for the amount of money stolen or for the value of the property misappropriated. A conviction for embezzlement can also carry a prison sentence.
Readers in the White Plains area may have heard of the recent charges against a 67-year-old Bronx woman who prosecutors claim embezzled over $1 million from the New York Archdiocese. The woman was arraigned on a charge of grand larceny -- a felony -- and a charge of falsifying business records.