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 Connecticut, 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. Connecticut's legal framework addresses various forms of white-collar crime, such as embezzlement, computer and internet fraud, insurance fraud, and identity theft, among others. For instance, Connecticut General Statutes Title 53a covers crimes such as fraud and related offenses, providing specific definitions and penalties. Additionally, federal laws apply to offenses like securities fraud, tax evasion, and healthcare fraud, which are prosecuted by federal agencies like the FBI, IRS, and SEC. Penalties for white-collar crimes in Connecticut can include fines, restitution, and imprisonment, and the severity of the punishment typically corresponds to the magnitude of the offense and the amount of financial loss involved. Individuals accused of such crimes often seek the counsel of an attorney with expertise in white-collar criminal defense to navigate the complexities of both state and federal legal systems.