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 Kansas, white-collar crimes encompass a variety of nonviolent offenses aimed at obtaining financial gain, typically through deceptive or fraudulent means. These crimes can be prosecuted under both state and federal law, depending on the nature and scope of the criminal activity. State statutes in Kansas address many forms of white-collar crime, such as embezzlement, fraud, bribery, and identity theft, with specific laws tailored to the type of offense (e.g., Kansas Statutes Annotated Section 21-5807 for identity theft and fraud). Additionally, federal laws cover crimes that cross state lines or involve federal agencies, such as bank fraud, securities fraud, and tax evasion. Penalties for white-collar crimes in Kansas can range from fines and restitution to imprisonment, and the severity of the punishment often correlates with the amount of money involved and the impact on victims. It is important for individuals accused of such crimes to seek the counsel of an attorney experienced in white-collar criminal defense to navigate the complexities of these legal matters.