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 Montana (MT), white-collar crimes encompass a range of nonviolent offenses aimed at obtaining financial gain, often through deceptive or fraudulent means. These crimes can be prosecuted under both federal and state laws. State statutes in Montana address various forms of white-collar crime, such as fraud, embezzlement, and bribery, among others. For instance, Montana Code Annotated (MCA) includes provisions for offenses like theft, forgery, and insurance fraud. Additionally, federal laws apply to crimes that cross state lines or involve federal agencies. Examples include bank fraud, securities fraud, and identity theft. Penalties for white-collar crimes in Montana can include fines, restitution, and imprisonment. The severity of the punishment typically correlates with the amount of money involved and the specific nature of the crime. It's important for individuals accused of such offenses to seek the counsel of an attorney experienced in white-collar criminal defense to navigate the complexities of both state and federal legal systems.