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 Minnesota, 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. Minnesota statutes cover many forms of white-collar crime, including but not limited to fraud (such as bank, bankruptcy, credit card, financial, government, health care, insurance, and securities fraud), identity theft, bribery, embezzlement, and tax evasion. The state also has laws against deceptive trade practices and racketeering, which can include activities like bid rigging and price fixing. Penalties for these crimes can range from fines and restitution to imprisonment, depending on the severity and circumstances of the offense. Additionally, federal laws such as the Racketeer Influenced and Corrupt Organizations Act (RICO) and various fraud statutes may apply to white-collar crimes that cross state lines or involve federal agencies. Individuals accused of white-collar crimes in Minnesota may face investigations by state agencies like the Minnesota Attorney General's Office or federal agencies such as the FBI or IRS. It is important for anyone facing allegations of white-collar crime to consult with an attorney who is experienced in both state and federal criminal law.