White Collar Crime Resource Links

It is a common misconception that individuals convicted of white collar crimes serve prison terms in jails that have "country-club" settings. The truth is far different —minimum-security facilities are not pleasant homes, and those sentenced to longer prison terms usually go to higher-security prisons. To have the best chance at avoiding or minimizing a prison sentence, contact an experienced white collar criminal defense attorney immediately.

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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: an overview
Contains general information about white collar crime, provided by the Legal Information Institute (LII).

White collar crime and fraud
The Federal Bureau of Investigation (FBI) website 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 (NDAA).

Insider trading
This U.S. Securities and Exchange Commission (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.

DISCLAIMER: This site and any information contained herein are intended for informational purposes only and should not be construed as legal advice. Seek competent legal counsel for advice on any legal matter.

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Patrick Artur & Associates
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We represent clients statewide throughout Pennsylvania, including the Delaware Valley Area, Center City, Southeastern Pennsylvania, Philadelphia County, Montgomery County, Delaware county, Bucks County, Chester County, Berks County, Philadelphia, Norristown, Media, Doylestown, King of Prussia, Fort Washington, Plymouth Meeting, Chester, West Chester, Bala Cynwyd, Drexel Hill, Upper Darby, Wayne, Reading, Allentown, Pittsburgh, Harrisburg, Lebanon, Scranton, Bethlehem and Bristol.