The criminal offense of fraud perpetrated by someone who keeps books, performs financial audits, designs and controls accounting systems, and/or provides tax advice.

The criminal offense of knowingly executing, or attempting to execute, a scheme or artifice to defraud a financial institution, or to obtain property owned by or under the control of a financial institution, by means of false or fraudulent pretenses, representation, or promises.

The act of filing a false bankruptcy claim.

Bribery is the offer or acceptance of anything of value in exchange for influence on a government/public official or employee. Bribes can take the form of gifts or payments of money in exchange for favorable treatment, such as awards of government contracts. In most situations, both the person offering the bribe and the person accepting can be charged with bribery.

Computer crime laws in many states prohibit a person from performing certain acts without authorization, including 1) accessing a computer, system, or network; 2) modifying, damaging, using, disclosing, copying, or taking programs or data; 3) introducing a virus or other contaminant into a computer system; 4) using a computer in a scheme to defraud; 5) interfering with someone else's computer access or use; 6) using encryption in aid of a crime; 7) falsifying e-mail source information; and 8) stealing an information service from a provider.

The forging, copying, or imitating of something (usually money) without a right to do so and with the purpose of deceiving or defrauding.

Examples of Credit Card Fraud include: Illegal counterfeiting of credit cards, the use of lost or stolen credit cards, and obtaining credit cards fraudulently through the mail.

The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action.

A statutory offense involving harm to the environment, such as a violation of the criminal provisions in the Clean Air Act Amendments of 1970, the Federal Water Pollution Control Act of 1972 (commonly called the Clean Water Act), or the Endangered Species Act of 1973.

Obtaining money or property by threat to a victim's property or loved ones, intimidation, or false claim of a right (such as pretending to be an IRS agent).

The crime of forgery generally refers to the making of a fake document, the changing of an existing document, or the making of a signature without authorization. Documents that can be the object of forgery include contracts, identification cards, and legal certificates. Most states require that forgery be done with the intent to commit fraud or theft/larceny.

A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment.

Theft/larceny is typically defined as the taking of almost anything of value without the consent of the owner, with the intent to permanently deprive him or her of the value of the property taken. Most states recognize degrees of theft, such as "grand" or "petty," which usually relate to the value of the property taken.

Any scheme involving the health care industry that is designed for illegal financial gain, including: Billing for services not rendered, inflating the cost of the service provided, the deliberate sale of medically unnecessary services, and the payment of "kickbacks," or illegal payments designed to guarantee awarding of a contract or the exclusive right to provide a service.

The use of material, non-public information in trading the shares of a company by a corporate insider or other person who owes a fiduciary duty to the company.

Internet fraud generally refers to any type of fraudulent use of a computer and the Internet, including the use of chat rooms, email, message boards, discussion groups and web sites, to conduct fraudulent transactions, transmit the proceeds of fraud to financial institutions, or to steal, destroy or otherwise render unusable (the proliferation of viruses for example) computer data vital to the operation of a business.

This form of fraud occurs when an adviser, stockbroker, or brokerage firm offers investors biased, unfounded, or contradictory investment advice out of a conflict of interest.

An act of fraud using the U.S. Postal Service, as in making false representations through the mail to obtain an economic advantage.

The federal crime of transferring illegally obtained money through legitimate persons or accounts so that its original source cannot be traced.

The act of obtaining prescription (legal) drugs through forged or stolen prescriptions.

A federal statute enacted in 1970 and subsequently copied in many state statutes (informally called "Little Rico" statutes), designed to attack organized crime by providing special criminal penalties and civil liabilities for persons who engage in, or derive money from, repeated instances of certain types of crime.

The crime of knowingly making any materially misleading statement, or failing to disclose a material fact, in connection with the purchase or sale of a security.

The crime of intentionally filing a false tax return or making other false statements under penalties of perjury to taxing authorities.

Telemarketing Fraud is a term that refers generally to any scheme to deprive victims dishonestly of money or property or to misrepresent the values of goods or services.

An act of fraud using electronic communications, as by making false representations on the telephone to obtain money.

The act or an instance of obstructing justice by intimidating, influencing, or harassing a witness before or after the witness testifies.