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 Michigan, 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. Michigan statutes cover many forms of white-collar crime, including but not limited to embezzlement, fraud (such as bank, insurance, healthcare, and credit card fraud), identity theft, and bribery. The state also has laws against racketeering, which can encompass various white-collar criminal activities. Penalties for these offenses can range from fines and restitution to imprisonment, depending on the severity and circumstances of the crime. Additionally, federal laws apply to offenses that cross state lines or involve federal agencies. Examples include securities fraud, insider trading, tax evasion, and antitrust violations. Both state and federal authorities in Michigan take white-collar crimes seriously, and individuals or entities accused of such offenses may face significant legal consequences. It is advisable for anyone facing allegations of white-collar crime in Michigan to consult with an attorney who is experienced in this area of law.