The Seriousness of White Collar Crimes

The Seriousness of White Collar Crimes

White collar crimes are generally nonviolent offenses that involve dishonesty, corruption, misrepresentation, deception, and/or monetary losses for fraudulent purposes. These offenses often occur in connection with a business, government functions, and/or business transactions, which can be committed by public officials, elected representatives, business professionals, government employees, entrepreneurs, and/or civilian contractors. However, it’s important to note that anyone can face this type of allegation. Any Texas criminal lawyer with experience knows that these are some of the toughest cases to win because the government doesn’t play fair.

When someone commits this type of crime, a financial motive and fraudulent activity are usually involved. These accusations are serious and the resulting charges can carry severe penalties, including significant fines and lengthy prison sentences. Both state and federal authorities may prosecute these offenses.

It’s important to mention that some offenses have different names when tried in state court, as opposed to the federal level. For instance, theft is often classified as embezzlement in Texas. That being said, here’s a quick overview of three common white collar crimes frequently committed in Texas.

Common White Collar Crimes

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  1. Bribery–This offense involves the offering, giving, receiving, or soliciting of goods and/or compensation to influence the actions of a business or an individual who holds a legal or public duty. This represents a white collar offense in which both the briber and payee could be criminally charged.
  2. Computer & Internet Fraud–This type of offense is a form of cybercrime and it utilizes a PCU, as well as an Internet connection, to misrepresent data to either encourage or discourage another to do something that can result in financial and/or another form of loss (e.g. hacking, phishing, personal data breach, identity theft, etc.).
  3. Embezzlement–This crime involves the theft, or misappropriation, of funds or property placed in someone’s trust or belonging to an employer (past or present). This offense is considered embezzlement whether someone holds onto the ill-gotten goods or transfers the gains to another entity or third party.

Additional forms of white collar crimes could include health care fraud, tax evasion, insurance fraud, money laundering, corporate fraud, credit card fraud, bankruptcy fraud, bank fraud, and/or other types of corruption that can lead to monetary gain or benefit. The FBI claims these types of offenses account for monetary losses of over $300 billion annually within the U.S. alone. Furthermore, with the advent of the technological age, it’s a form of crime that’s increasing exponentially and the culprits linked to committing these offenses are often atypical and permeate all walks of life.

The Seriousness of White Collar Crimes

Texas Sex Crimes – A Real Experience

Texas Sex Crimes – A Real Experience

Texas Sex Crimes

There are many definitions that explain sex crimes. However, the general definition of a sex crime is being involved in either illegal or coerced sexual conduct against another person. Different states have different laws that control sex crimes. In the same way, there are different types of sex crimes, including aggravated sex assault, online solicitation of a minor, sexual performance by a child and indecency with a child amongst many others. Anybody convicted of any type sex crime is a sexual offender.

The sex crimes in Texas

Like most states, any type of sexual assault is a crime and there are strict laws set to govern that. A sexual offender is a criminal like any other and has a right to free and fair trial and a representation of a lawyer just like any other case.

Even though sex crimes are wrongdoings, it does not prevent people from assaulting others either physically or online. Here is an example of a man wanted for sexual offense in Texas.

About Kevin Waddell

This is the latest sexual offender who has made his way into the top ten most wanted men in Texas. Authorities in Texas think the man has ties to the Austin areas and that he lives in Lakeway. However, in recent reports by the department of safety, they believe that Kevin Waddell, who is a wanted man since September 2015, may have already fled the state.

Kevin has been a sex criminal ever since 1992 where he was first convicted of sexually assaulting a middle-aged woman in Potter County. Not only was he convicted for failure to comply with sex offender registration, but also possession of illegal substance and parole violation.

Kevin is a 6-foot-1 man, and on his left shoulder, legs, chest and backside, he has several tattoos. In addition to that, the 200-pound man worked in industry dealing in metal fabrication and welding. Today, there is a bounty of up to $3000 hanging on a man otherwise known as “Kevin Brewster”. Any person who will provide valid information that will lead to his capture goes home with this cash.

The public is warned however that Kevin is not a friendly person and some of his other crimes include resisting arrest, drunk driving and physical assaults. Generally, the suspected lies under the category of armed and dangerous.

Are there other similar cases in Texas?

Yes, there are many other similar cases of wanted sexual offenders in the state. Kevin is only one of the top 10 most wanted criminals meaning there are many others who might not have appeared in the list but are still dangerous. According to one famous lawyer in Texas, sex crimes are reported almost daily. In other cases, the victims are afraid of coming forward and the cases end up not filed at all.

Recently, the people of Texas were outraged by the case of an online solicitation of a minor. According to the lawyer, it is clear that sexual offenders are part of the society and should be rooted out in all ways possible.

Conclusion

Like in any other state, there are laws that govern people against sex crimes in Texas. However, there still exists a large number of sexual offenders in the state. There is even a list of the top ten most wanted sexual criminals. The online solicitation of a minor by Kevin is the latest incident and the authorities are doing all they can to cub the vice.