Business- Related Crimes Crime Classification Elements of a Crime The Investigation

100 Another name for business crime. White-Collar Crime Back

100 A serious Crime that is punishable by confinement in a state prison or a large fine. Felony Back

100 A crime against an individual but not against society. Civil Offense Back

100 Most common arrest. Traffic Stops Back

200 A crime where a person obtains money by lying about a past or existing fact. False Pretenses Back

200 Obscenity is a crime against (?) Decency Back

200 A punishable offense against society. Crime Back

200 Must be specific to a person or place, items, length of time valid, and possibly night permission. Search Warrant Back

300 A crime where money is offered to influence the performance of an official. Bribery Back

300 A less serious crime that is punishable by confinement in a county or city jail. Misdemeanor Back

300 Criminal intent means the defendant intended to do (?) Evil Back

300 The ability to stop and question a person based on typical age, race, personal appearance, behavior, and mannerisms. Drug Courier Profile Back

400 A type of law that forbids competing price fixing. antitrust Back

400 Lying under oath. Perjury Back

400 The age, under early common law, that was below the age of reason. 7 Back

400 Must be read upon a suspects arrest. Miranda Rights Back

500 A type of larceny where a building is entered without permission. Burglary Back

500 A lesser misdemeanor where the defendant cannot be jailed. Infraction Back

500 The age of criminal liability in most states. 18 Back

500 Ruling’s name when evidence obtained in an unreasonable search cannot be used in trial. Exclusionary Rule Back

600 A person who receives stolen property Fence Back

600 The smallest fine for committing a felony. $1,000 Back

600 Name two of the three elements of crime. Duty, Violation of Duty, & Criminal Intent Back

600 Term for when an object connected to a crime is where it can be seen from a place where an officer has a right to be. Plain View Back

700 An agreement between two or more persons to commit a crime. Conspiracy Back

700 The shortest jail term for committing a felony. 1 year Back

700 The doctrine that holds corporate officers responsible for employee crimes. Vicarious Criminal Liability Back

700 Supreme Court ruling that in certain circumstances fixed point searches are legal. Suspicionless Searches Back