Exam 3: Personal, Business, and Cyber Crimes and the American Criminal Justice System

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Which representative of the government prosecutes a person accused of committing a crime?

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D

What is identity theft? What can individuals do to make this crime more difficult for criminals?

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Refer to pages 57 and 58 of the main text for a discussion of the crime of identity theft. An important way to make this crime more difficult for criminals, is for individuals to be more cautious in giving out personal information over the Internet, especially as it relates to financial transactions (e.g. credit card numbers.) Also be aware when making purchases in stores that other customers behind you or next to you do not obtain information you are passing on to a salesperson such as name, address, phone number, store account number, date of birth, your driver's license number, and so forth. Destroy important papers with personal information about you (e.g. Social security number and your bank account number) by using a shredder before depositing them into disposing unit. Being careless allows identity thieves the ability to steal important information and make you the victim of perhaps the fastest growing financial crime in the United States.

Computer crimes are also referred to as cybercrimes.

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Of the following acts, the one that is not a crime is

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Jackson, owner of the Easy Ride Taxi Company, was taken into custody and accused of over-billing Medicaid $1,000 for transportation never provided for clients. With what crime will Jackson be charged?

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Shoplifting is considered to be a form of

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The procedure that comes next after an arrest is made by a police officer and the arrested person is taken to the police station

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Of the following actions, the best example of larceny is

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In a criminal case, the defendant must be proven guilty beyond a reasonable doubt.

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A procedure that occurs when the accused is brought before a judge, formally notified of the charges in the indictment, and asked to plead either guilty or not guilty is called a(n) ____________________.

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A police officer's legal right to arrest a suspect for a crime that was not committed in the officer's presence must be based on

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____________________ is the security given to a court to obtain the release of a person from jail until a hearing or trial.

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In cases involving violence or serious property offenses, if the accused is a juvenile, the police will generally

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Jones saw two robbers drop a bag of money outside a bank. She picked up the bag and took it home with her. Did Jones commit a crime? Why or why not?

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Blackmail is another name for the crime of embezzlement.

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A petty offense is

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The difference between larceny and robbery is that

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The criminal defense of ____________________ applies when a person is persuaded to commit a crime by a law enforcement officer.

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DNA evidence found at a crime scene conclusively establishes guilt.

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McKay, aged fifty-five, was walking into a plaza when he was attacked by a young man in his early twenties. The man hit McKay with metal knuckles, knocked him down, and took his wallet containing $500. McKay was seriously injured. The young man, identified as Frank Mix, was apprehended by police about twenty minutes later, legally arrested, and charged with certain crimes. Mix is most likely to be charged with

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