1- An employee, who uses an iPad at work, borrows the complete work project with permission of his supervisor The employee quits and decides to keep the iPad what is the likely crime? project with permission of his supervisor The employee quits and decides to keep the iPad what is the likely crime? for the weekend to ipad for the weekend to ipad
larceny
fraud
embezzlement
money laundering
OSHA violations
2-When people stage an accident in order to receive money from insurance companies for injuries they did not sustain, what is the likely crime?
larceny
fraud
embezzlement
money laundering
OSHA violations
3- If an employer allows his employees to be exposed to deadly bacteria at work, what is the likely crime?
larceny
fraud
embezzlement
money laundering
OSHA violations
4- If a drug dealer gives the money he “earned” from his dealing to his mother to save for his kid’s college education, the mother can be charged with which crime?
fraud
embezzlement
money laundering
larceny
OSHA violations
5- A college suspends a student without notice and a hearing This is a potential violation of which provision?
The Procedural Due Process Clause
separation of powers
The Equal Protection Clause
The Freedom of Information Act
The Commerce Clause