Classifications of Crimes
People
Property
White Collar
Business & Gov.
100

an illegal act for which someone can be punished by the government; especially : a gross violation of law.

What is a Crime ?

100

when the transportation or confinement of the person is done for an unlawful purpose, such as for ransom, or for the purpose of committing another crime.

What is Kidnapping ?

100

is the willful destruction or damaging of property in a manner that defaces, mars, or otherwise adds a physical blemish that diminishes the property's value.

What is Vandalism ?

100

is a nonviolent crime committed for financial gain.

What is a White Collar Crime ?

100

is an illegal act which directly harms the environment.

What is  environmental crimes ?


200

The most serious crimes involving violence and usually punishable by imprisonment or by death.

What is a felony ?

200
aggravated form of theft that involves the use of a lethal weapon to perpetrate violence or the threat of violence (intimidation) against a victim.



What is Armed Robbery ?

200

a person who shoves a college student walking home from a bar and steals the student's cell phone out of his or her hand has committed

What is Robbery ?

200

Involves a false document or a signature. Examples of documents that can be used include : Contracts , legal certificates and etc

What is Forgery ?

200

If an employee takes another employee´s computer with the intent of stealing it , he or she may be guilty of ....

What is Business Larceny ?

300

Some examples of this include : Vandalism , Trespassing , disorderly conduct and etc. 

What is a Misdemeanor ?

300

a threat or physical act that creates a reasonable apprehension of imminent harmful or offensive contact with one's person — involving an additional factor, such as the intent to inflict serious bodily injury or the use of a dangerous weapon.

What is Aggravated assault ?

300

theft of personal property.

What is Larceny ?

300

Stolen Checks , Social Security Number Misuse , Account Takeover and Debit and Credit Card Fraud is all different forms of ....

What Is Identity Theft ?

300

¨Dirty money¨ or money that is obtained through criminal activity and passing it through otherwise legitimate businesses so that it appears clean is ..


What is Money Laundering ?


400

Some of examples would include : Speeding Tickets , Traffic violations , noise violations , fines and etc.

What is Infractions ?

400

the crime of unlawfully killing a person especially with malice aforethought.

What is Murder ?

400

breaking into a vehicle, hot-wiring a vehicle, stealing an individual's keys and taking their vehicle, stealing a running vehicle, or even taking a vehicle from an individual through the use of force (“carjacking”).

What is Motor vehicle Theft ?

400

Offers or acceptance of anything of value (such as money or etc ) exchange for influence on a government/public official or employee.

What is Bribery ?

400

Unsolicited e-mail, or junk mail. and this is illegal and happens a lot.


What is Spamming ?


500

3 of the same misdemeanor chargers can turn into a ....

What is a Felony ?

500

when a person sets their home on fire to collect the insurance.

What is Arson ?

500

the threat to expose any matter that would damage personal or business reputation or would expose the victim to hatred, contempt, or ridicule is a type of Blackmail which ties into ...

What is Extortion ?

500

A bank teller who pockets deposits , or the bookkeeper who takes customers refunds for himself are examples of what white collar crime ?

What is Embezzlement ?


500

 the act of acquiring a business operation through illegal activity, operating a business with illegally-derived income, or using a business operation to commit illegal acts.

What is Racketeering ?


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