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 Maryland, white-collar crimes encompass a variety of nonviolent offenses committed for financial gain, often in business settings. These crimes can be prosecuted under both federal and state laws. Maryland statutes cover many forms of white-collar crime, including but not limited to embezzlement, bribery, fraud (such as bank, credit card, healthcare, insurance, and securities fraud), identity theft, and extortion. The state also has laws against racketeering, which can encompass a range of white-collar criminal activities. Penalties for these offenses can include fines, restitution, and imprisonment. The specific statutes governing these crimes are found in various sections of the Maryland Code, particularly in the Criminal Law and Commercial Law articles. Additionally, federal laws such as the Racketeer Influenced and Corrupt Organizations Act (RICO), the Securities Exchange Act, and others may apply to white-collar crimes that have interstate elements or involve federal agencies. It is important for individuals facing such charges to consult with an attorney who is experienced in white-collar criminal defense to navigate the complexities of both state and federal regulations.