Criminal action of someone or some company who has committed a white collar crime

Write a term paper on a criminal action of someone or some company who has committed a white collar crime and has either pled guilty to it, or has been convicted of the crime in a trial.

Criminal action of someone or some company who has committed a white collar crime

Write a term paper on a criminal action of someone or some company who has committed a white collar crime and has either pled guilty to it, or has been convicted of the crime in a trial.

This has to be a trial or incident that is timely and has occurred in the 21st century.

Choose only one defendant and make your paper detailed.
Information on term paper:
Firstly, must be a research paper 10-12 pages in length minimum-not including bibliography.

Secondly, must be on one of the broad topics that I will post

Thirdly, must include sources of information, footnotes and a bibliography/

Fourthly, must be your own original work

Lastly, the topics will be legal topics, so you can use:

case law, statute books, text books,

or any legal treatise or legal opinions that you can find on the subject. Be sure to use proper citation form

More details;

What is the most common punishment for white collar crime?
The penalties for white-collar offenses include fines, home detention, community confinement, paying the cost of prosecution, forfeitures, restitution, supervised release, and imprisonment. Federal Sentencing Guidelines suggest longer prison sentence whenever at least one victim suffered substantial financial harm.
Who usually commits white collar crimes?

A considerable percentage of white-collar offenders are gainfully employed middle-aged Caucasian men who usually commit their first white-collar offense sometime between their late thirties through their mid-forties and appear to have middle-class backgrounds.
What is a white collared crime explain with logical examples?

Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. In addition to the FBI, entities that investigate white-collar crime include the Securities and Exchange Commission (SEC), the National Association of Securities Dealers (NASD), and state authorities.