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University of California Press

About the Book

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

About the Author

Jennifer C. Noble is Assistant Professor of Criminal Justice at California State University, Sacramento.

Table of Contents

Acknowledgments

Introduction 
1 • Embezzlement
2 • Mortgage Fraud
3 • Ponzi Schemes
4 • Health Care Fraud
5 • Cybercrime
6 • Corporate Criminal Liability
7 • Money Laundering
8 • Environmental Crimes
9 • Foreign Corrupt Practices Act
10 • Insider Trading
11 • Academic Fraud 
12 • False Advertising

Index

Reviews

"Overall, Noble’s case-based text should provide students with an accessible, interesting, and well-structured entrée into thinking about white-collar and financial crimes, and the complex legal processes that surround them. Her writing avoids specialized jargon, remains admirably objective, and is suitable for undergraduates in a range of social science disciplines, but especially criminal justice, criminology, sociology, legal studies or forensic studies. Her text fills a gap in bridging related disciplines that should more often speak to each other through thoughtful pedagogy."

Criminal Law and Criminal Justice Books
"A nice, readable review of some of the most compelling topics in white-collar crime."—Laura Finley, Barry University

"A major contribution to the growing socio-legal literature on white collar crime. Unpacking ten cases of white-collar crimes brings to the classroom the opportunity to compare and contrast in rich detail the legal and practical issues that distinguish these crimes from traditional street crimes as they transit the various stages of the justice system."—Gary Feinberg, St. Thomas University 

"Offers students an interesting and informative way to learn through real-world examples."—Daniel W. Phillips III, Campbellsville University