White Collar Crimes

ABCDEFGHIJKLMNOPQRSTUVWXYZ
Share This
« Back to Glossary Index

White-collar crime results in economic harm and is typically committed by someone who has fraudulently obtained lawful or unlawful access to the victim’s funds

White-collar crime can include:  

  • fraud
  • embezzlement
  • insider trading
  • market manipulation
  • cybercrime
  • money laundering
  • bankruptcy fraud
  • identity theft
  • tax fraud

The primary federal enforcement agencies responsible for the enforcement and prosecution of federal white-collar crime include:

  • Federal Bureau of Investigation (FBI)
  • Internal Revenue Service (IRS)
  • Securities and Exchange Commission (SEC)
  • Attorney General – Corporate Fraud Section (DOJ)

Related Articles

White-Collar Crime
January 22, 2021
White-collar crime is characterized by law enforcement as a non-violent crime whose primary motive is personal financial gain. White-collar criminals are usually corporate insiders who occupy positions of trust. This article covers the basic features of white-collar crime and its common defenses. The Nature Of White-Collar Crime White-collar crime is a term that is usually…
Read more →

Theft And Fraud Crimes
January 22, 2021
Credit Card Theft And Fraud Crimes Theft and fraud crimes, including credit card fraud and identity theft, cover a broad range of criminal behavior, which under some jurisdictions, is defined as larceny and which can include minor crimes ranging from shoplifting to sophisticated white-collar crimes like embezzlement and cyber-crimes to violent forms of larceny such as armed…
Read more →

Being A Federal Target Q&A
January 22, 2021
This article covers questions you may have on the pre-indictment phase in Federal Court. It covers the period before a Grand Jury is empaneled to hear the prosecutor's evidence against you based on their criminal investigation so far.  At this point, charges have not been filed, but prosecutors and agents will likely still investigate you.…
Read more →

Federal Crimes Attorneys
January 22, 2021
There are many different types of criminal defense lawyers. Most spend their time in state courts defending clients in state criminal actions. Other criminal defense attorney practice in both federal and state courts. This article focuses mainly on the federal criminal defense attorney. Federal Criminal Defense Attorneys If you are a target in a federal…
Read more →

High-Stakes Tax Attorneys
January 22, 2021
Tax attorneys guide and defend corporations and individuals through IRS tax civil and criminal investigations and possess a strong understanding of white-collar crime, finance, corporate law, and tax law. Tax attorneys are an important resource to their corporate clients by staying current on both pending and current corporate and white-collar criminal laws that might impact…
Read more →

Sponsors

Affiliate disclosure

GotTrouble.org is a one-stop free and open consumer information and expert resource.

Our information helps guide people through the complexity of life-changing legal, financial, and emotional challenges.

One way of doing this is by providing our visitors with a wide range of third-party resources. Some of which are affiliates.

Should you visit an affiliate, we will disclose this fact, and we may earn a commission. We ask that you use your independent judgment in deciding whether an offered service or product fits your needs and purposes.

If you have questions, please get in touch with us at inquiries@GotTrouble.org.

Get Our Newsletter

Get Listing Information

Learn How

We are the only A-Z-resource solving the legal, financial, and emotional side of life-changing trouble.

Contact us