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White collar crime

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White Collar Crime

November 2009

The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.

White Collar Crime

November 2009

The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.

White Collar Crime

November 2009

The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.

Economical Crime Control: Perspectives from Both Sides of the Ledger

December 2011

The surge in incarceration since 1980 has been fueled in part by the mistaken belief that the population can be divided neatly into "good guys" and "bad guys." In fact, crime rates are not determined by the number of at-large criminals, any more than farm production is determined by the number of farmers. Crime is a choice, a choice that is influenced by available opportunities as much as by character. This perspective, drawn from economic theory, supports a multi-faceted approach to crime control. Dr.

International Organized Crime: Recent Developments in Policy and Research

June 2010

Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.

Prosecuting Cases of Elder Abuse

June 2010

This panel will feature NIJ-funded research that has direct, practical implications for the prosecution of elder abuse cases. Panelists will present findings from a study of prosecutors in three states that examined the factors that influenced their decisions to prosecute elder financial abuse cases. The panel will also provide the results from an evaluation of five innovative court-based models that target perpetrators of elder abuse.

Research and Evaluation on White Collar Crime: Health Care and Elder Fraud, FY 2019

Closing Date
NIJ is seeking applications for funding research and evaluation projects that will improve our knowledge on how to identify, prevent, and reduce white collar crime in the United States. There are many types of offenses that may be classified as white collar crime. This solicitation focuses on three types of white collar crime: health care fraud, cyber-crime against individuals, and elder fraud.

Examining Police Officer Crime

February 2017
Dr. Philip Stinson, Bowling Green State University, discusses the findings of his research on crimes committed by police officers.

Based on the research findings, law enforcement officers appear to commit crimes at a much lower rate than the general public. However, in some cases, at times due to the stressors of the job and frequent exposure to trauma and violence, officers engage in misconduct or criminal behavior.

NIJ FY 15 Research and Evaluation on White-Collar Crime and Public Corruption

Closing Date
NIJ is seeking proposals for social and behavioral science research and program evaluations that inform efforts to detect, investigate, prosecute, and otherwise combat and prevent white-collar crime and public corruption. NIJ is particularly interested in proposals for research related to public corruption.