A conviction for a white collar crime can have serious consequences, including jail time and large fines. If you have been charged with a felony white collar crime, you must act to preserve your liberty. Contact a knowledgeable and experienced white collar criminal defense lawyer when your freedom is on the line.
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White Collar Crime Resource Links
National White Collar Crime Center (NW3C)
The non-profit National White Collar Crime Center (NW3C) provides information on white collar crime issues and provides a newsletter, "The Informant."
Types and Schemes of White Collar Crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.
White Collar Crime
Contains general information about white collar crime, provided by Cornell University Law School.
Federal Bureau of Investigation (FBI) - White Collar Crime and Fraud
This site contains information about FBI programs, white collar crime, fraud and links to news and interesting cases.
Financial Crimes Enforcement Network (FinCEN)
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information and regulatory activity.
Cyber Crime Resources
Online resources relevant to white collar crimes including Internet fraud, identity theft, cyber crime and other similar types of computer facilitated crimes, provided by The National District Attorneys Association.
Insider Trading
This SEC page discusses insider trading and provides links to relevant resources and examples of case types.
Federal Criminal Laws
Federal statutes pertaining to crimes and criminal procedure, as codified in Title 18 of the United States Code.
Code of Federal Regulations (CFR)
Federal regulations pertaining to judicial administration in the Department of Justice, as codified in Title 28, Chapter I of the Code of Federal Regulations.
White Collar Crime Professor Blog
This site contains information and updates about recent white collar crime cases and other developments.
