Insurance fraud most often occurs when someone makes a false or exaggerated insurance claim, seeking compensation for an injury that wasn’t sustained, or a loss that wasn’t suffered. This crime can also be committed against customers through the sale of fake coverage, or theft of a customer’s premium by a broker.

Being charged with identity theft is a serious crime and the consequences can be severe. Learn how to protect your rights throughout the criminal justice process.

White collar crime, often referred to as economic or corporate crime, refers to a wide range of non-violent offenses committed in professional or business settings. These crimes are characterized by the use of sophisticated schemes, deception, and manipulation for financial gain or other illicit benefits. Perpetrators often exploit their positions of trust and authority, taking advantage of privileged information and networks. White collar crime has significant consequences, affecting not only the immediate victims but also the overall integrity and stability of financial systems and business environments.

Money laundering is a serious crime that carries significant legal consequences. Whether you are facing charges or have been accused of money laundering, it is crucial to understand the severity of this offense and the legalities involved.

“White collar” crimes are typically nonviolent crimes that involve financial deception. These crimes may be committed knowingly or unintentionally. Click here to read more about white collar crimes.