White Collar Crimes

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White collar crimes generally involve some type of theft, fraud, or deception for monetary gain. Depending on the nature of the crime, law enforcement agencies such as the FBI and IRS may be involved in the investigation. A person can be charged in both state and federal court. Some of the most common types of white collar crime include:

  • Embezzlement
  • Identity theft
  • Tax crimes
  • Credit card fraud
  • Medicare / Medicaid fraud
  • Mail and wire fraud
  • Mortgage fraud
  • Bank fraud

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