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 North Dakota, white-collar crimes are addressed through a combination of state statutes and federal laws, as many of these offenses can cross state lines and involve federal agencies. State laws in North Dakota cover various forms of fraud, embezzlement, bribery, and other deceitful practices aimed at obtaining financial gain. For instance, North Dakota Century Code (NDCC) includes provisions for dealing with theft, fraud, and forgery (e.g., NDCC 12.1-23-02 regarding theft and NDCC 12.1-24-01 regarding forgery). Additionally, federal laws apply to white-collar crimes that involve federal agencies or cross state boundaries, such as bank fraud, securities fraud, and identity theft. Agencies like the FBI, SEC, and IRS are often involved in the investigation and prosecution of these crimes. Penalties for white-collar crimes in North Dakota can range from fines and restitution to imprisonment, depending on the severity and scope of the offense.