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Criminal Law for the Criminal Justice Professional

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Chapter12

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WhiteCollarCrimes

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Results Reporter
Outof15questions,youanswered1correctly,forafinalgradeof7%.
1correct(7%)
13incorrect(87%)
1unanswered(6%)

Your Results:
Thecorrectanswerforeachquestionisindicatedbya

1 INCORRECT

Whichofthefollowingisnotconsideredawhitecollarcrime?
A)falseadvertising
B)amonopoly
C)wiretapping
D)crimesagainsttheFoodandDrugAct

2 INCORRECT

Becauseitinvolvestheelementofwillfulness,taxevasionis
considered
A)ageneralintentcrime
B)aspecificintentcrime
C)securitiesfraud
D)mailfraud

3 INCORRECT

Inordertoproveataxdeficiency,thegovernmentmustshow
A)thedefendantreceivedincomeduringtheyearinquestion
B)thedefendantreceivedtaxableincomeinadditiontowhat
wasreported
C)thedefendantreceivedincomeinadditiontowhatwas
reported,regardlessofwhetheritwastaxable
D)thedefendanthadintenttodefraudthegovernment

4 INCORRECT

Forthepurposesoftaxevasion,anaffirmativeactis
A)keepingadoublesetofbooks
B)filingfalsetaxreturns
C)placingassetsinthenameofathirdparty
D)alloftheabove

5 INCORRECT

Theprimaryfederallawdealingwithfalseadvertisingisthe
A)TrademarkLawRevisionActof1988(LanhamAct)
B)ShermanAct
C)SecuritiesActof1933

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D)FederalFood,Drug,andCosmeticAct

6 INCORRECT

Acompanythatrunsanewspaperadvertisementshowingapicture
ofashelfforsale,butinsteadsellsashelfofinferiorqualitycould
besuedfor
A)falseadvertising
B)mailfraud
C)securitiesfraud
D)falsepretenses

7 CORRECT

Whichofthefollowingisnotanelementofmailfraud?
A)intenttodefraud
B)usingtheU.S.PostalServiceorotherprivateinterstate
commercialcarrier
C)requestsformoney
D)aschemetodefraud

8 INCORRECT

Anactionthatwouldbecoveredundermailfraudis
A)mailingafraudulenttaxreturn
B)sendingafalseloanapplication
C)sendingafraudulentinvestmentschemeinthemail
D)alloftheabove

9 INCORRECT

Whichofthefollowingisnotaformofsubstantivefraud,for
purposesofsecuritiesfraud?
A)insidertrading
B)parking
C)sugging
D)churning

10 INCORRECT

Thelawthatmakesitillegaltointroduceanadulteratedfoodor
drugintointerstatecommerceisthe
A)TrademarkLawRevisionActof1988(LanhamAct)
B)ShermanAct
C)ClaytonAct
D)FederalFood,Drug,andCosmeticAct

11 INCORRECT

UndertheFDCA,thedefinitionoffoodincludes
A)chewinggum
B)aspirin
C)lipstick
D)alloftheabove

12 UNANSWERED

Apackagethatwaslabeled"cholesterolfree"wheninfactthe
contentscontainedcholesterolwouldbeconsidered
A)parked
B)churned
C)misbranded
D)adulterated

13 INCORRECT

Aprimaryantitrustlawisthe
A)LanhamAct
B)ClaytonAct
C)SecuritiesActof1933
D)alloftheabove

14 INCORRECT
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Whichofthefollowingisnotnecessarytoachieveaciviljudgment
undertheShermanAct?
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A)twoormoreentitiesformedacombinationorconspiracy
B)thecombinationorconspiracyproduces,orpotentially
produces,anunreasonablerestraintoftradeorcommerce
C)therestraintisoninterstatetradeorcommerce
D)generalintent

15 INCORRECT

Anelementrequiredforanattemptedmonopolyconvictionis
A)specificintenttoobtainamonopolypowerinagiven
market
B)useofunlawfulmeanstoincreasemarketshare
C)dangerousprobabilitythatamonopolywillbeobtained
D)alloftheabove

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