White Collar Crimes

According to the Acting Attorney General of New Jersey Mr. John Hoffman, on 16th October 2015, and a Toms River used car dealer was given three years prison sentence for sales tax fraud. This process happened after he failed to file over $156,000 in sales tax to New Jersey State. The man pleaded guilty to the second-degree failure to file tax to on July 2014. The man got indicted in 2013 after an investigation done by both Criminal Justice Division and Division of Taxation Investigations. This inquiry came after routine canvas in which the investigators were searching for dealerships without valid licenses (Joseph, 2015). In the canvas, they realized that the sentenced man’s used car dealership had not remitted sales tax to New Jersey State from the start in 2007. When the Division of Taxation demanded payment, the man filed his sales tax returns. He attempted hiding the total number of vehicles he sold and remitted only $48,593 in the audit. After reviewing the registrations of vehicles, the state discovered that the man should owe $205,157 sales tax he collected. Di Cecilia, who is 58, owns Automation LLC located on Route 9 in the Toms River. He pleaded guilty before the Superior Court Judge Lydon in Trenton to count of failure to turn over the collected sales tax. He deliberately took the step to defraud from his filed returns. On top of the prison sentence, he man was ordered to restitute $220,797 (Karen Wall, 2015).

This matter is a criminal offense and more specifically a white collar crime. Evading to pay tax means one makes the profit while burdening the responsibility to others. The victims of this offense are both the state as well as the ordinary complying taxpayers who get pressed to cater for the evaded tax. The man was directly stealing from the state. The state needs the taxes to improve service to the population. I strongly agree with the intervention put by the law enforcement to handle this problem. Continues perpetration of such practices denies the state its rights. Sentencing as well as forcing him to restitute the whole process can serve as deterrence to potential defrauders in the state. This situation can send a message to those evading tax to foster compliance so that the state cannot get exploited by a few greedy individuals. The state will end up lacking resources to help its population. This crime has very adverse effect on the society in that the state may decide to raise taxes to cater for the evaded taxes. This process can make living expensive for innocent people.

From my personal perspective, this crime is a far-reaching white collar crime. Such crimes usually get committed by individuals who, always under occupations, they exploit social, economic as well as technological abilities for personal as well as corporate gains. People do these crimes are business and money oriented. This crime involves falsifying of reports, deceit, as well as concealment instead of applying violence for an illegitimate gain of money.defendants convicted of such crimes, usually makes false statements to obtain what he wants. Therefore from these white collar crime characteristics this crime suits the group. The man is so smart in that he can sell cars to people and evade taxes. In the investigation, he goes ahead hiding some returns from the scrutiny. Such type of smartness makes similar crimes go unnoticed and end up making business unfair.

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Compare and Contrast Systems Development Life Cycle (SDLC) Models

Introduction
SDLC is a conceptual model integrated into the system development process that consists of a series of phases to plan, analyze, design, implement and support an information system.

Seven-Step SDLC Model
Planning
Planning is the first phase of the seven-step SDLC model and is essential in determining the necessity of a proposed system so as to achieve efficiently and effectively the organization’s strategic goals. Planning phase entails of determining the project scope and the IT specialists and analysts define the location for the execution of the system functions. (Ahituv, Neumann & Zviran 2002)

System analysis
System analysis involves the IT specialists and analysts, and the end-users to work together to identify the need for change or the source of the problem. (Babers, 2015) The development team that got identified in the planning phase works together with the system users in modeling and the definition of the business process in detail.

Design
This phase involves the determination of the information requirements of the new system. (Shim, 2000) Simply the description of the necessary features, specifications, and operations of the new system get done in detail.

Development
The development phase involves the transformation of the design documents into the actual system. (Ruparelia 2010) System designers build and program information technologies and information system projects at this stage.

Testing
The purpose of integration and systems testing is to determine whether the new system meets the set of business objectives set out in the planning phase and to check for bugs, errors, and interoperability. The typical approach to testing of the design is to move from an individual element to the view of the entire system. (Norton, & McGraw-Hill, 2002)

Implementation
The implementation phase entails of the distribution of the new system to all the organization’s personnel and installation in the various departments. After installation in the departments, the workers get training on the operation of the new system. (Crnkovic, & Larsson, 2002) They also receive documentation such as system manuals and user guide to instruct them on the use of the system.

Operation and Maintenance

The final phase of the seven-step SDLC model involves the evaluation and maintenance of the new system. During the systems support and security phase, the IT staff is responsible for the maintenance, improvement, and protection of the new system. Maintenance involves correction of errors and adaptation to the changes of the environment. Improvement involves the alterations to provide new features and benefits while protection includes the safeguarding the new system from internal and external threats. (Shelly, & Rosenblatt, 2011)

Four-step SDLC Model
Definition Phase
The definition phase is the initial phase of the four-step model and consists of preliminary analysis, feasibility study, information analysis, and system design. The preliminary analysis gets used to determine the problem that requires a new system or system modification in an organization. The feasibility study also determines the necessity of the project and draws a preliminary plan on how it should proceed if justified. The information analysis consists of an analysis of the present system, the determination of the information requirements and the conceptual design of the proposed system. The system design entails of developing a program and procedure specifications that would get used by IT specialists and developers of the proposed system.

Construction Phase
The construction phase comprises of the programming, procedure and development. (Ruparelia, 2010) The programming activity involves the coding and testing of the computer programs on the computer system. The procedure and development include writing and the testing of procedures for various users and operators. The programming results in computer instructions whereas the procedure and development results in instructions meant to guide the people involved in the proposed system.

Implementation Phase
The third phase is the implementation phase that involves conversion in Information systems technologies. The implementation phase involves the training of the workers that will operate and use the new system, breaking the system in, and finally acceptance testing by the end-user. (Li, 1990)

Operation and Testing Phase

The last step of the four-step model comprises of operation and maintenance, post audit, and termination. The new system at this stage operates as a production facility, processing and producing information, and at the same time undergoing maintenance. Throughout the functioning of the system, periodic post audit review forms control points. The purpose of the reviews is to indicate when the operation cycle of the current system approaches the end, and a new cycle life get indicated. The current system gets terminated when its operation in the organization is not worthwhile. (Ahituv, Neumann & Zviran 2002)

Compare and Contrast the seven-step and four-step SDLC Models
The seven-step and four-step models are systematic processes used in system development by organizations and businesses. They also have closely related processes though with different activities at each phase. Both processes are used to produce new systems that assist in corporate transactions, the connection of businesses and office data, and also support users in the architecture of strategy. The life cycle of the two models starts at initiation and ends after termination. (Isaias & Issa 2015) However, there are several differences between the two SDLC models. The seven-step model is highly preferable and produces high-quality systems because it entails of more stages that allow the solving of complex problems, end-user involvement, and flexibility. Unlike the four-step SDLC model, the seven-step SDLC model consumes more time and resources in building, implementation, and construction of information systems. The suitability of the seven-step SDLC model is handling complex problems that require more concentration. The four-step SDLC model gets suited for the less complex issues that get needed in a short period.