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 Utah, 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, depending on the nature and scope of the criminal activity. Utah's statutes cover various forms of white-collar crime, including but not limited to fraud (such as bank, bankruptcy, credit card, financial, government, health care, insurance, and tax fraud), identity theft, bribery, embezzlement, and money laundering. Additionally, federal laws address crimes that cross state lines or involve federal agencies, such as antitrust violations, computer and internet fraud, insider trading, securities fraud, and racketeering. Penalties for white-collar crimes in Utah can range from fines and restitution to imprisonment, and the severity of the punishment typically corresponds to the amount of money involved and the defendant's criminal history. Individuals facing white-collar criminal charges in Utah should consult with an attorney who specializes in criminal defense and has experience with the complexities of white-collar crime litigation.