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ARTICLE · 01 MARCH 2024

What Are White Collar Crimes?

Scarinci Hollenbeck LLC
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Most defendants facing white collar criminal charges have never been in trouble with the law. They may also be unfamiliar with what white collar charges entail and how serious...

United StatesCriminal Law
Jorge M. Marquez
Jorge M. Marquez

Most defendants facing white collar criminal charges have never been in trouble with the law. They may also be unfamiliar with what white collar charges entail and how serious the potential consequences can be.

This article answers these questions and provides a brief overview of the most common white collar crimes. However, if you suspect that you may be the target of an investigation, it is imperative to consult with a white collar crime attorney as soon as possible.

The term "white collar crime" dates back to 1939 when criminologist Edwin Sutherland first used it to refer to nonviolent crimes committed by business or government professionals. The Department of Justice currently defines white-collar crimes as "any violation of law committed through non-violent means, involving lies, omissions, deceit, misrepresentation, or violation of a position of trust, by an individual or organization for personal or organizational benefit."

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