Top 10 Federal White Collar Crimes in the U.S. in 2023
Below is a list of 10 federal white-collar crimes that have been prevalent in the United States over the last year:

Fraud: This encompasses various forms such as securities fraud, bank fraud, wire fraud, healthcare fraud, insurance fraud, and tax fraud.

Embezzlement: Misappropriation of funds or assets entrusted to an individual's care, often by employees, trustees, or individuals in positions of authority.

Insider Trading: Illegally trading stocks or securities based on non-public, material information about a company.

Money Laundering: Concealing the origins of illegally obtained money through a series of complex financial transactions to make it appear legitimate.

Bribery and Corruption: Offering, giving, receiving, or soliciting something of value to influence the actions of an official or individual in a position of trust.

Identity Theft: Unauthorized use of another person's personal information to commit fraud or other crimes, often involving financial transactions or accessing sensitive accounts.

Computer and Internet Fraud: Crimes involving the use of computers or the internet to deceive others for financial gain, such as phishing scams, hacking, or identity theft.

Antitrust Violations: Colluding with competitors to fix prices, allocate markets, or engage in other anti-competitive practices in violation of antitrust laws.

Environmental Crimes: Violations of environmental laws and regulations, such as illegal dumping, pollution, or falsification of environmental records.

Public Corruption: Abuse of public office for personal gain, including bribery, kickbacks, and other forms of misconduct by government officials.

It's important to note that the prevalence of specific white-collar crimes can vary depending on factors such as changes in regulations, economic conditions, and enforcement priorities. If you’re facing white collar crime charges, contact the skilled federal criminal defense attorneys at Bajoka Law in Detroit today.
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