Prosecution and Penalties of White-Collar Crimes
GUEST BLOGGER Stephanie Gordon This article is the first in a three-part series spotlighting investigating white-collar crimes. To read part one, click here. To read part 2, click here. Often linked to organized crime, white-collar crimes pose a persistent challenge today. These are usually nonviolent crimes like identity theft, mortgage fraud, computer crimes and tax evasion. To bring the culprits to justice, it's important to prosecute them rigorously. There are unique hurdles to overcome when dealing with legal proceedings for these crimes. Criminals often use elaborate tricks to hide their true intentions, making it crucial for law enforcement to use creative strategies when prosecuting…