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 Mexico (NM), white-collar crimes encompass a range of nonviolent offenses committed for financial gain, often in business settings or online. These crimes are prosecuted under both federal and state laws. Federal offenses include crimes like antitrust violations, securities fraud, and tax evasion, which are governed by federal statutes and investigated by federal agencies such as the FBI, SEC, and IRS. State-level offenses, such as embezzlement or fraud, are covered under New Mexico statutes, including the New Mexico Fraud Against Taxpayers Act (for government fraud) and other provisions in the New Mexico Statutes Annotated (NMSA). Penalties for white-collar crimes in NM can include fines, restitution, and imprisonment. The severity of the punishment typically depends on the nature of the crime, the amount of money involved, and the defendant's criminal history. Individuals facing white-collar criminal charges in NM are advised to consult with an attorney who specializes in criminal defense and has experience with the complexities of white-collar crime litigation.