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 Missouri, 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. Missouri statutes cover many forms of white-collar crime, including but not limited to fraud (such as bank, bankruptcy, credit card, financial, health care, insurance, and securities fraud), embezzlement, bribery, money laundering, and identity theft. The state also has laws against racketeering and public corruption. Penalties for these crimes can range from fines and restitution to imprisonment, depending on the severity and circumstances of the crime. Additionally, federal laws such as the Racketeer Influenced and Corrupt Organizations Act (RICO) may apply to certain white-collar criminal activities that cross state lines or involve federal agencies. It is important for individuals accused of such crimes to consult with an attorney who is experienced in white-collar criminal defense to navigate the complexities of both state and federal legal systems.