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 Oregon, white-collar crimes encompass a range of nonviolent offenses aimed at obtaining financial gain, often through deceptive or fraudulent means. These crimes can be prosecuted under both state and federal law, depending on the nature and scope of the criminal activity. State statutes in Oregon address various forms of white-collar crime, including but not limited to fraud, embezzlement, identity theft, and bribery. For instance, ORS 165.013 outlines the offense of forgery, while ORS 165.055 and 165.800 cover fraud and identity theft respectively. Additionally, Oregon has laws against computer crime (ORS 164.377), which can include internet fraud and intellectual property theft. Federal laws also play a significant role in the prosecution of white-collar crimes that cross state lines or involve federal agencies. Examples include the Racketeer Influenced and Corrupt Organizations Act (RICO), the Securities Exchange Act for securities fraud, and the Computer Fraud and Abuse Act for cybercrimes. Individuals or entities found guilty of white-collar crimes in Oregon may face severe penalties, including imprisonment, fines, restitution, and forfeiture of assets. It is advisable for anyone facing such charges to consult with an attorney who is experienced in white-collar criminal defense.