How does the U.S. justice system handle cases involving white-collar crime?

White-collar crime refers to nonviolent offenses that are committed by individuals or businesses with the goal of financial gain. This can include fraud, embezzlement, insider trading, and other similar offenses. The U.S. justice system handles cases involving white-collar crime differently from other types of crime.

White-collar crimes are typically investigated by federal agencies such as the FBI and the SEC, and prosecuted by the Department of Justice. These cases are often complex and can involve a large amount of evidence and witnesses.

Once a case has been brought to trial, the process is similar to other criminal cases. The prosecution presents its evidence and arguments, and the defense responds. However, white-collar crime cases often involve expert witnesses and lengthy trials.

If the defendant is found guilty, the judge will determine the appropriate sentence. This may include fines, restitution, and/or prison time. In some cases, the defendant may also be ordered to forfeit any profits gained from the illegal activity.

The justice system has been criticized for being too lenient on white-collar criminals. However, recent years have seen increased enforcement efforts and harsher sentences for these offenses.