White-Collar Crime — FBI
White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's trust in institutions.
What is white-collar crime, and how is the FBI combating it?
White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering, to name a few.
Health Care Fraud — FBI
Visit ic3.gov, the FBI's Internet Crime Complaint Center (IC3), to report health care fraud. Common Types of Health Care Fraud Fraud Committed by Medical Providers
Ask an ASAC: White-Collar Crime — FBI
Ask an ASAC: White-Collar Crime. FBI Seattle's Assistant Special Agent in Charge talks about the different types of white collar crimes the FBI investigates.
Asset Forfeiture — FBI
Types of Forfeiture There are three types of forfeiture under federal law: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.
White Collar Crimes — FBI
White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.
What We Investigate — FBI
White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's trust in institutions.
FBI — A Look Back at the Enron Case
The case would become the largest and most complex white-collar investigation in FBI history and spawn a unique investigative task force of prosecutors, agents and analysts in Houston and …
Major Cases — FBI
The collapse of energy company in December 2001 precipitated what would become the most complex white-collar crime investigation in the FBI’s history. More →
The Bureau has defined white-collar crime as “. . . those illegal acts which are char- acterized by deceit, concealment, or violation of trust and which are not dependent upon the application or …