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 South Carolina, white-collar crimes encompass a range of nonviolent offenses committed for financial gain, often in business settings. These crimes can violate both federal and state laws. South Carolina statutes cover various forms of white-collar crime, including but not limited to fraud (such as bank, bankruptcy, credit card, financial, government, health care, insurance, and public assistance fraud), embezzlement, bribery, money laundering, computer crimes, and identity theft. The state also has laws against racketeering influenced by organized crime. Penalties for these offenses can include fines, restitution, and imprisonment. The severity of the punishment typically corresponds to the amount of money involved and the specific circumstances of the crime. Additionally, federal laws such as the Racketeer Influenced and Corrupt Organizations Act (RICO), the Securities Exchange Act, and various fraud statutes may apply to white-collar crimes that cross state lines or involve federal agencies. Individuals accused of white-collar crimes in South Carolina may face prosecution in either state or federal court, depending on the nature and extent of the alleged offense. It is important for anyone facing such charges to consult with an attorney who is experienced in white-collar criminal defense.