Terms
White Collar Crimes
Punishments for Crimes
Crimes Against
Role in the Courtroom
100

Punishable offense against society

Crime 

100

Which is the misappropriation of entrusted funds

Embezzlement

100

The malicious and intentional setting of a fire to a building or other property. The degree of the crime depends on the intent, the property burned, and whether anyone was injured or killed.

Arson

100

Assault and battery hate crime kidnapping rape murder

A person

100

The judge is the central figure in the courtroom who presides over all proceedings and maintains order.

Judge 

200

Substituted criminal liability

vicarious criminal liability

200

 Trading securities with non-public information

Insider Trading

200

A more severe form of assault, often involving a deadly weapon, the intent to commit a more serious crime, or the infliction of serious bodily harm.

Aggravated assault

200

Theft robbery embezzlement

Property

200

A lawyer represents a client and presents their case, either as a prosecutor (representing the government) or as a defense attorney.

Lawyer

300

Crime punishable by more than one year in jail, a fine of more than $1,000, or both

Felony

300

Deceiving others for financial gain through pretenses

Fraud

300

The illegal manufacturing, distribution, or sale of controlled substances. The severity of the crime depends on the type and quantity of the drug, among other factors.

Drug trafficking

300

Rioting disorderly conduct illegal speeding

Public peace and order


300

A jury is a group of ordinary citizens selected to listen to evidence and decide the facts of a case impartially.

Jury 

400

Crime punishable by up to one year in jail, a fine of less than $1,000, or both

Misdemeanor

400

Making illegal profits appear legitimate

Money Laundering

400

The unlawful taking of another person's property that is valued below a certain monetary amount, with the intent to deprive the owner of it permanently. The specific value threshold for it to be a misdemeanor varies by jurisdiction.

Petty theft (Larceny)

400

Treason tax evasion perjury


Government and administration of justice


400

The bailiff is a law enforcement officer responsible for security and order within the courtroom.

Bailiff

500

Crime typically committed in the workplace that does not involve violence or force, nor does it cause injury to people or physical damage to property

White-collar crimes

500

Offering or accepting something of value to influence a decision

Bribery

500

An unlawful and intentional threat of force or violence against another person, or a physical act causing minor injury.

Simple assault

500

Burglary arson criminal trespass


Realty

500

A court reporter creates a word-for-word, verbatim transcript of everything said during a legal proceeding.

Court Reporter

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