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.
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. Listing Results: 37 Items
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 threat of physical force or violence.
News — FBI
2024年12月19日 · White-Collar Crime News and Press Releases. Listing. Results: 20204 Items. Press Release. Businessman Indicted for Manipulating Five Publicly Traded Companies and Defrauding Investors of More Than ...
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.
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.
A Look Back at the Enron Case - FBI
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 Washington, D.C., each uniquely skilled at drilling deep …
Health Care Fraud — FBI
On this episode of Inside the FBI, learn why health care fraud isn’t a victimless crime and how we’re fighting back to keep Americans safe. Dozens Charged in $250 Million COVID Fraud Scheme