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 New Hampshire (NH), white-collar crimes encompass a range of nonviolent offenses committed for financial gain, often in business settings. These crimes can be prosecuted under both federal and state laws. NH statutes cover various forms of fraud, including but not limited to bank fraud, credit card fraud, insurance fraud, and securities fraud. The state also has laws against bribery, embezzlement, and other corrupt practices. For instance, NH RSA 638 covers crimes such as forgery and fraudulent dealings. Additionally, NH RSA 641 addresses offenses involving public records and government operations, which can include certain types of government fraud. Federal laws also apply to NH residents and can include charges for mail fraud, wire fraud, and RICO (Racketeer Influenced and Corrupt Organizations Act) violations, among others. Penalties for white-collar crimes in NH can range from fines and restitution to imprisonment, depending on the severity and scope of the crime. An attorney specializing in criminal defense or specifically in white-collar crime would be able to provide more detailed information on the laws and potential defenses for someone accused of such offenses in NH.