top of page
download (1).png

WHITE COLLAR CRIMES

RELENTLESS RELIABLE RESULTS

Borrelli Law backgrounds.png

White Collar Crimes

Overview: White collar crimes refer to financially motivated, non-violent crimes committed by business and government professionals. These offenses are characterized by deceit, concealment, or violation of trust, and they typically involve sophisticated schemes to defraud others for personal or corporate gain. This page delves into the nature, types, legal implications, and societal impact of white collar crimes.

 

Types of White Collar Crimes:

 

  • Fraud: Encompasses a broad range of deceptive acts including:

  • Embezzlement: Misappropriation of funds entrusted to one's care but owned by someone else, often by employees or company officers.

  • Bribery: Offering, giving, receiving, or soliciting something of value to influence an official act.

  • Insider Trading: Trading a public company's stock or other securities based on material, non-public information.

  • Money Laundering: Concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.

  • Tax Evasion: Illegally avoiding paying taxes, often through under-reporting income or inflating deductions.

  • Cybercrime: Including hacking, phishing, and identity theft, where technology is used to commit fraud or theft.

  • Antitrust Violations: Engaging in practices that harm competition, like price-fixing or market allocation agreements.

 

Legal Aspects:

 

Untitled design (12).png

For general inquiries, give us a call or send us a message
here and we’ll get back to you promptly.

© Copyright 2025 | BORRELLI LAW, LLC

  • LinkedIn
  • Facebook
  • Instagram
Disclaimer: The information provided on this website is for general informational purposes only and should not be construed as legal advice. Consult with an attorney for advice regarding your individual situation.The Rhode Island Supreme Court and the Massachusetts Supreme Judicial Court license their respective lawyers in the general practice of law, but do not license or certify any lawyer as an expert or specialist in any field of practice.
bottom of page