White collar crime is a subset of criminal law that deals with crimes committed by individuals in business and in government. These crimes are generally non-violent in nature and often involve motives of financial gain. Like other crimes, a white collar crime conviction can carry with it serious penalties. The following represents an outline of the various topics in this area of law.
Criminal Fraud
- Definition of Criminal Fraud
- Defenses to Criminal Fraud
- Health Care Fraud
- Wire Fraud
- Insurance Fraud
- Consumer Fraud
Embezzlement
RICO
- RICO stands for the Federal Racketeer Influenced and Corrupt Organization Act
- What is Racketeering?
- Who Can Be Charged with a RICO Violation?
- What is the Hobbs Act?
Securities Fraud
- What is Securities Fraud?
- The Internet and Securities Fraud
- Securities Exchange Act 1934
- Private Securities Reform Act of 1995
Tax Evasion
- What Is Tax Evasion?
- Tax Evasion Vs. Tax Avoidance
- Punishments for Tax Evasion
- Employment Tax Evasion
- Defenses to Tax Evasion
White Collar Crime
Seeking Legal Help
White collar crime can have serious criminal and financial consequences for you, your business, and your family. If you have been convicted of a white collar crime, a criminal defense attorney with experience in this field can help.
