Find a white-collar criminal case that has happened in the past 5 years (2018-2023), that is related to the types of white-collar crimes we have discussed. (education, religion, corporate, investment,


  1. Find a white-collar criminal case that has happened in the past 5 years (2018-2023), that is related to the types of white-collar crimes we have discussed. (education, religion, corporate, investment, environmental, medical, high tech, state, etc). The case can be from anywhere, a case from outside the United States, the attached article/s that you provide need to be in English.
  2. You will write a 2-page, double-spaced paper summarizing the case information, explain the characteristics to demonstrate why it represents a particular type of white-collar crime, and the white-collar crime theory you would use to examine the case, and the specific reasons why you would apply that specific theory.
  3. Please provide all sources of information that you used. Citations need to be in APA style.

The summary of the case itself should include at the minimum:

1. Names and positions of person or persons involved

2. Name of the organization or organizations involved

3. Date of arrest (if arrest was made)

4. Criminal charges

5. Outcome of the case

6.

created

Were there any law/policy changes after the case? If so, name the law/policy 

Grading   Criteria

Needs significant improvement

Not bad

Look at you go

Expert WCC Examiner

Total Points

Mechanics

Paper has multiple errors in spelling and/or grammar that impact its readability.

Paper has a few errors in spelling and/or grammar that impact its readability.

Paper has minimal errors in spelling and/or grammar and readability is not impacted.

Paper has no errors in spelling and/or grammar.

/20

Content

Did not substantially include any of the minimum required content items listed in Part I.

Substantially included only 2 of the 4 required items listed in Part I.

Substantially included 3 of the 4 required content items listed in Part I.

Substantially included all 4 of the content items required in Part I.

/40

Organization

The paper did not follow a logical flow, material was disorganized. The cases were not discernible between each other.

Some segments of the paper did not follow a logical flow, some of the material was disorganized.

The paper followed a logical flow and was organized. The conclusion of the writeup did not connect with the rest of the content.

The p