White Collar Crime

There are many varieties of white collar crime. Years ago many defendants were assured of receiving a minimal sentence for white collar crimes and even get just probation or supervised release. However, after ENRON and the other corporate fraud cases, many white collar defendant's are now get prison terms for any conviction. The list is to extensive to list all, but below are some of the types of white collar crime that are common in federal and state courts.

  • Embezzlement
  • Mail Fraud
  • Wire Fraud
  • Internet Fraud
  • Bank Fraud
  • Money laundering
  • Mortgage Fraud
  • Real Estate Fraud
  • Election Fraud
  • Violations of Securities Statutes
  • Some Pyramid Schemes
  • Some Identity Theft
  • Credit Card Access Devices
  • Counterfeiting
  • Medicare Fraud
  • Government Contract Fraud
  • Tax Fraud

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South Carolina Criminal Lawyer Blog - White Collar Crime