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 Florida, white-collar crimes encompass a wide range of nonviolent offenses committed for financial gain, often in business settings or via the internet. These crimes are prosecuted under both federal and state laws. Florida statutes cover various forms of fraud, including but not limited to bank fraud, credit card fraud, insurance fraud, and healthcare fraud. The state also has laws against bribery, embezzlement, money laundering, and racketeering, which are outlined in the Florida Statutes, particularly under the Florida White Collar Crime Victim Protection Act. This Act specifically targets complex schemes and offenses involving large amounts of money. Additionally, federal laws apply to crimes like antitrust violations, bankruptcy fraud, computer and internet fraud, identity theft, and tax evasion, among others. Penalties for white-collar crimes in Florida can be severe, including fines, restitution, and imprisonment. The exact punishment often depends on the nature of the crime, the amount of money involved, and the criminal history of the offender. Individuals facing white-collar criminal charges in Florida should seek the counsel of an experienced attorney to navigate the complexities of both state and federal legal systems.