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8 Cards in this Set

  • Front
  • Back
Fraud
Obtaining title to property of another through deception.
Mail Fraud and wire fraud
use of the mail, telephone, or telegraph for the purpose of defrauding another.
Bribery
offer of payment for a favor (ex. kickback)
Forgery
fraudulently altering a written document
Embezzlement
fraudulent taking of employer's property
Statutory Violations
Ex: RICO which makes racketeering illegal
Corporate Liability
Crime committed by employees acting within the scope of employment and for the benefit of corporation
Corporate Liability
Individual who commits crime while actiing within the scope of his emploment is personally liable.