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Sample Research Paper on White Collar Crime

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Sample Research Paper on White Collar Crime

A white collar crime is a broad phrase that describes specific crimes that involve commercial scam, deceiving consumers, tricks, the trading by an insider on the stock market, misappropriation and other forms of deceitful money-making activities. The origin and evolution of the term is derived from an outdated assumption that executives in the business realm wear white ties as well as white shirts. An American criminologist Edwin Sutherland coined the term in 1949 to draw attention to the characteristic mode of dressing of the perpetrators who revolve within and around politicians, lofty ranking officers and commerce people among others (Weisburd, Waring, & Chayet, 2001. P1). Concisely, the term theoretically differentiates these criminals and the crimes they commit from the physical crimes that are likely to be undertaken by the unofficial and informal employees. A brief description of the characteristics of a white collar crime as well as a synopsis of the specifics of this crime using a relevant example is the aim of this paper.

                        White collar crimes have a number of characteristics; first, they entail the use of dishonesty and disguise, as opposed to the application violence and coercion, for the unlawful access to property, money or services. Second, they manifest themselves in the realm of abuse of power. Certified employees who ask for and take bribes engage in such activities by immorally using their status. The utility of scam is the most widespread type of this category of crime. It manifests itself through getting services and capital by making false promises and representations. In addition, white collar crimes also manifest themselves through the abuse of tax laws among others. In a nutshell, while collar crimes involve monetary and dishonest terms.


Select a white collar crime and summarize the specifics of the case

                        An empirical example of a white collar crime is the case of Chalana McFarland. She was an attorney in the real estate business. She was accused of taking part in a number of deceptive activities. She was also indicted of credit scams, identity theft, capital laundering as well as other types of uniformly overwhelming criminal activities (Stevens, 2011, p 127). Based on the above set of criminal activities, it is evident that Chalana McFarland engaged in activities that satisfy the characteristics of white collar crimes. She left the lenders with 20million dollars worth of defaulted loans by utilizing real estate flicking deals as well as an inflation in the real value of the property. The federal court found her guilty and she was consequently sentenced to 30 years behind bars. She was also ordered to pay 12million dollars in compensation for the crimes she committed. When one takes into account the quantity of harm that was caused as a result of McFarland’s criminal activities and the fact that she ought to have been sentenced for life. The verdict was not that bad.

                        In as much white collar crimes are not violent by nature, they undoubtedly have their victims. These victims are in more often terms than not affected in significant degrees. Some of the victims found guilty of this type of crime have their savings of a lifetime taken. The implication is that when leniency is utilized to administer justice to such criminal activities, the culprit is the only winner. In a nutshell, this category of crimes ought to be administered and dominated with uncompromising judgment.



Stevens, D. J. P. (2011). Wicked women: A journey of super predators. S.l.: Iuniverse Inc.

Weisburd, D., Waring, E., & Chayet, E. F. (2001). White-collar crime and criminal careers. Cambridge [etc.: University Press.

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