White-collar crime is the name for a broad category of nonviolent crimes that are often committed in commercial environments (including online) and for the purpose of financial gain. Examples of federal and state white-collar criminal offenses include:

• antitrust violations
• bank fraud
• bankruptcy fraud
• bid rigging and price fixing
• blackmail
• bribery
• computer and internet fraud
• counterfeiting
• credit card fraud
• economic espionage and trade secret theft
• embezzlement
• environmental law violations
• extortion
• financial fraud
• government fraud
• health care fraud
• identity theft
• immigration fraud
• insider trading
• insurance fraud
• intellectual property theft
• kickbacks
• loan sharking
• mail fraud
• money laundering
• public assistance fraud (Medicare, Medicaid, Disability)
• public corruption
• racketeering
• securities fraud
• skimming (casinos)
• tax evasion
• telephone and telemarketing fraud

In Alabama, white-collar crimes encompass a range of nonviolent offenses committed for financial gain, often in business settings. These crimes can violate both federal laws and state statutes. Alabama's criminal code addresses various forms of white-collar crime, such as embezzlement, fraud, bribery, and identity theft. For instance, the Alabama Securities Act deals with securities fraud, while other statutes cover insurance fraud, Medicaid fraud, and government contract fraud. Additionally, federal laws apply to offenses like bank fraud, computer and internet fraud, and tax evasion, which are prosecuted by federal agencies like the FBI, IRS, and SEC. Penalties for white-collar crimes in Alabama can include fines, restitution, and imprisonment. The severity of the punishment typically correlates with the crime's complexity, the amount of money involved, and the impact on victims. It's important for individuals facing such charges to consult with an attorney who specializes in white-collar criminal defense to navigate the complexities of both state and federal regulations.