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 Ohio, white-collar crimes encompass a range of nonviolent offenses committed for financial gain, often in business settings or online. These crimes are prosecuted under both federal and state laws. Ohio statutes cover various forms of fraud, including but not limited to bank fraud, insurance fraud, and credit card fraud. The state also has laws against bribery, embezzlement, and racketeering, which are designed to combat corruption and organized crime. Additionally, Ohio enforces laws against identity theft and cybersecurity breaches, reflecting the modern landscape of white-collar crime. Federal laws also apply to Ohio residents, addressing crimes like antitrust violations, bankruptcy fraud, insider trading, and tax evasion. Penalties for white-collar crimes in Ohio can be severe, including fines, restitution, and imprisonment. Due to the complexity of these cases and the potential for significant legal consequences, individuals accused of white-collar crimes in Ohio often seek representation from an attorney with expertise in this area of law.
