White-Collar Crime

Brian K. Payne received his doctorate in criminology from Indiana University of Pennsylvania in 1993. He is currently the vice provost for academic affairs at Old Dominion University, where he is tenured in the Department of Sociology and Criminal Justice, and the chair of the Hampton Roads Cybersecurity Education, Workforce, and Economic Development Alliance. He is a former editor of the American Journal of Criminal Justice, past president of the Academy of Criminal Justice Sciences and past president of the Southern Criminal Justice Association. Payne is the author or coauthor of more than 160 journal articles and seven books including White-Collar Crime: The Essentials (Sage), Family Violence and Criminal Justice (Elsevier, with Randy Gainey), and Crime and Elder Abuse: An Integrated Perspective (Charles C Thomas). He won the local Pinewood Derby when he was in the fourth grade.

• PrefaceWhat’s New in the Third EditionAcknowledgmentsAcknowledgments for the First EditionAcknowledgments for the Second EditionAcknowledgments for the Third EditionAbout the AuthorChapter 1. Introduction and Overview of White-Collar Crime: A Systems PerspectiveWhy Study White-Collar Crime?Researching White-Collar CrimeStudying White-Collar Crime From a Scientific PerspectiveThe Student Role in White-Collar CrimePlan for the BookSummaryKey TermsDiscussion QuestionsChapter 2. Understanding White-Collar Crime: Definitions, Extent, and ConsequencesWhite-Collar Crime: An Evolving ConceptModern Conceptualizations of White-Collar CrimeExtent of White-Collar CrimeConsequences of White-Collar CrimePublic Attitudes Toward White-Collar CrimeCharacteristics of White-Collar OffendersSummaryKey TermsDiscussion QuestionsChapter 3. Crime in Sales-Related Occupations: A Systems PerspectiveEmployee Theft in the Retail SystemCrime in the Entertainment Services SystemFraud in the Sales/Service SystemCrime in the Insurance SystemSummaryKey TermsDiscussion QuestionsChapter 4. Crime in the Health Care SystemFraud by DoctorsTelemedicine FraudFraud by PharmacistsDrug Use by PharmacistsSexual AbuseElder Abuse by Health Care WorkersHome Health Care FraudDurable Medical Equipment FraudMedical MalpracticeSummaryKey TermsDiscussion QuestionsChapter 5. Crime in Systems of Social Control: White-Collar Crime in Criminal Justice, Military, and Religious SystemsCrime in the Criminal Justice SystemCrime in the Military SystemCrime by Officials in the Religious SystemSummaryKey TermsDiscussion QuestionsChapter 6. Crime in the Political SystemElection Law ViolationsCampaign Finance ViolationsPolitical CorruptionApolitical White-Collar CrimeState-Corporate CrimePresident Donald Trump and Crime in the Political SystemSummaryKey TermsDiscussion QuestionsChapter 7. Crime in the Educational SystemCrimes by Professionals in the Educational SystemPecuniary-Oriented OffensesSexual HarassmentSexual AbuseDisciplining ProfessorsOperation: Varsity BluesCrimes in the Educational System by StudentsSummaryKey TermsDiscussion QuestionsChapter 8. Crime in the Economic SystemCrime in the Economic SystemInvestment FraudPonzi and Pyramid SchemesPatterns Surrounding Investment FraudBanking FraudMortgage FraudStudent Loan FraudSummaryKey TermsDiscussion QuestionsChapter 9. Crime in the Cyber SystemConceptualizing Crime in the Cyber SystemTypes of CybercrimeWhite-Collar CybercrimeCharacteristics of CybercriminalsCosts of CybercrimeResponding to CybercrimeSummaryKey TermsDiscussion QuestionsChapter 10. Crime by the Corporate SystemConceptualizing Corporate CrimeTypes of Corporate CrimeDynamics of Corporate OffendingPublic Concern About Crimes by the Corporate SystemSummaryKey TermsDiscussion QuestionsChapter 11. Environmental CrimeConceptualizing Environmental CrimeVarieties of Environmental White-Collar CrimeThe U.S. Environmental Protection Agency (EPA)Problems Addressing Environmental CrimesSummaryKey TermsDiscussion QuestionsChapter 12. Explaining White-Collar CrimeCulture and White-Collar CrimeDeterrence Theory/Rational Choice Theory and White-Collar CrimeStrain Theory and White-Collar CrimeLearning Theory and White-Collar CrimeNeutralizing and Justifying White-Collar CrimeControl Theory and White-Collar CrimeSelf-Control Theory and White-Collar CrimeRoutine Activities Theory and White-Collar CrimeConflict Theory and White-Collar CrimeExplaining Corporate CrimeTheories Ignored in the White-Collar Crime LiteratureIntegrated Efforts to Explain White-Collar CrimeSystems TheorySummaryKey TermsDiscussion QuestionsChapter 13. Policing White-Collar CrimeAgencies Involved in Responding to White-Collar CrimeLaw Enforcement Strategies and White-Collar CrimeSuggestions for Improving the Law Enforcement Response to White-Collar CrimeSelf-Policing and White-Collar CrimeRegulatory Policing and White-Collar CrimeThe Global Police and White-Collar CrimeSummaryKey TermsDiscussion QuestionsChapter 14. Judicial Proceedings and White-Collar CrimeTypes of Judicial Proceedings Responding to White-Collar MisconductThe Role of Judges in Addressing White-Collar CrimeThe Role of Prosecutors in Addressing White-Collar CrimeThe Role of Defense Attorneys in White-Collar Crime CasesOther Actors Involved in White-Collar Crime Judicial ProceedingsCivil Lawsuits and White-Collar CrimeIssues in White-Collar Crime Judicial ProcessSummaryKey TermsDiscussion QuestionsChapter 15. The Corrections Subsystem and White-Collar CrimeSentencing Dynamics and White-Collar OffendersThe Prison Experience for White-Collar OffendersThe Probation and Parole Experience for White-Collar OffendersMonetary Fines and White-Collar OffendersAlternative Sanctions and White-Collar OffendersPunishing Corporations for White-Collar CrimeReasons for Punishing White-Collar OffendersSummaryKey TermsDiscussion QuestionsGlossaryReferencesIndex