Crimes that do not involve physical violence, and that relate largely to financial matters, are often called “white-collar crimes.” White-collar crimes involve most of the same legal principles as do other crimes, and people charged with white-collar crimes have the same rights and protections as defendants accused of other crimes.
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Fraud (Mortgage | Insurance | Health Care |Ponzi | Mail | Wire)
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Embezzlement
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Tax Evasion
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Money Laundering
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Cybercrime
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Credit Card
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Financial Structuring to Avoid Cash Reporting | IRS
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Identity Fraud