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.
- Fraud (Mortgage | Insurance | Health Care |Ponzi | Mail | Wire)
- Tax Evasion
- Money Laundering
- Credit Card
- Financial Structuring to Avoid Cash Reporting | IRS
- Identity Fraud