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Ashley Adams
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White-collar crime charges do not discriminate. Texas Attorney General Ken Paxton is currently facing charges of securities fraud.   #SecuritiesFraud  

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Criminal penalties are not the only penalties that apply to a person who has been convicted of a white-collar crime. #WhiteCollarCrimes  

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There are several types of offenses that are often lumped together under the blanket term “securities fraud”.   #SecuritiesFraud  

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From fraudulent use of a person's Social Security number for tax fraud to theft involving driver's licenses, persons are charged with a wide variety of identity theft-related crimes every year. #IdentityTheft  

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Recently, the Director of Investigations for the State of Connecticut Department Of Social Services found himself arrested on charges of wire fraud.   #WireFraud  

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Five major banks have been fined a multimillion dollar fine for manipulating foreign-exchange currency rates to maximize profits, and minimize losses at their banks. #ExchangeManipulation  

A project that is currently being conducted by a criminologist at the University of Missouri-St. Louis and the National Academy of Sciences would compile clear data on all crime that includes white-collar crimes and other nonviolent crimes as well.   #WhiteCollarCrimes  

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The Securities and Exchange Commission recently announced that it had charged a Texas-based oil and gas company with securities fraud. #SecuritiesFraud

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The Internal Revenue Service has announced the formation of a special unit specifically to crack down on Identity Theft. #IdentityTheft  

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A former state representative in Ohio, Pete Beck, is on trial for charges of investment fraud. #InvestmentFraud  
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