This site
explains the FBI's role in the investigation of white collar crime. It describes and
defines the investigative priority areas of Health Care Fraud, Public Corruption,
Government Fraud, Environmental Fraud, and Telemarketing Fraud, just to name a few.
Case examples and statistical information are included to inform and illustrate each
Unit's mission.
The FBI categorizes white collar crime as
those illegal acts which are characterized by deceit, concealment, or violation of trust
and which are not dependent upon the application or threat of physical force or
violence. These acts are committed by individuals and organizations to obtain money,
property, or services; to avoid the payment or loss of money or services; or to secure
personal or business advantage.
FBI jurisdiction in white collar crime
matters is derived by law, based upon actions of the Congress of the United States to
promote legislation making certain activity a violation of the laws of the United States.
Over the years, the FBI's white collar crime program has developed through an
evolutionary process and has, based upon changing crime trends, technology, and law,
adapted in order to meet contemporary crime problems.
We continuously seek and implement new
methods of investigation to efficiently combat crime based upon the opportunity caused by
rapid changes in technology. White collar crime is responsible for the loss of
billions of dollars annually to government, businesses, and citizens
nationwide.
The continued support of Congress and the
cooperation of the American public will ensure the FBI continues to address this crime
problem in a timely and effective manner.