White Collar Crime Statutes Resource

This resource was funded by the Bureau of Justice Assistance.

This resource provides the full text of state statutes relating to certain types of white collar crime. Statutes are available for all 50 states and the District of Columbia. The resource covers elder abuse, forgery, identity theft, insurance fraud, money laundering, racketeering, securities fraud, and theft.

This resource is not a comprehensive digest of all relevant law for a particular jurisdiction. Discuss the applicable state and local laws with the appropriate prosecutor in your jurisdiction.

Legislation that was pending at the time the survey was conducted is designated within the resource as such.


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  Length Class Part/Link Status
N/AWhite Collar Crime Statutes

Full text of state statutes in downloadable PDF format.

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5 minEvaluation

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