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 Jersey, 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. New Jersey statutes cover a range of white-collar criminal activities including fraud (such as bank, bankruptcy, credit card, financial, healthcare, insurance, and tax fraud), bribery, embezzlement, identity theft, and money laundering, among others. The state also has laws against computer crimes, which would include computer and internet fraud. Additionally, New Jersey enforces laws against racketeering and corruption, which can encompass crimes like bid rigging, kickbacks, and public corruption. Penalties for these offenses can be severe, including fines, restitution, and imprisonment. The specific charges and penalties can vary based on the nature and severity of the crime, the amount of money involved, and the defendant's criminal history. Individuals accused of white-collar crimes in New Jersey may face prosecution by the state Attorney General's office or by federal authorities, depending on the jurisdiction and the scope of the alleged criminal activity.