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 Nevada, white-collar crimes are taken seriously and are prosecuted under both state and federal laws. These nonviolent offenses are typically financially motivated and occur within a business or commercial context, including online activities. Nevada statutes cover a range of white-collar offenses such as fraud, embezzlement, bribery, and identity theft. For instance, NRS 205.322 addresses crimes related to obtaining money or property by false pretenses, while NRS 205.0832 deals with identity theft. Additionally, federal laws apply to crimes that cross state lines or involve federal agencies. Examples include the Racketeer Influenced and Corrupt Organizations Act (RICO) for racketeering, the Securities Exchange Act for securities fraud, and various provisions of the U.S. Code for mail and wire fraud, bank fraud, and healthcare fraud. Penalties for white-collar crimes in Nevada can range from fines and restitution to imprisonment, depending on the severity and scope of the crime. Individuals facing such charges often seek the counsel of an attorney with experience in white-collar criminal defense.