White-Collar Crime refers to non-violent, financially motivated crimes committed by individuals or organizations in a business or professional setting.

Assault is a violent crime and not typically categorized as a white-collar crime.

A Ponzi Scheme is a fraudulent investment scheme where returns are paid to investors from their own invested funds, rather than from actual profits.

The Department of Justice (DOJ), through its various divisions, is primarily responsible for investigating and prosecuting white-collar crimes.

Insider Trading refers to the illegal practice of using confidential information about a company to make profitable trades in the stock market.

Patient Neglect is a form of medical malpractice and not typically considered a white-collar crime.

Bribery refers to the illegal practice of offering or accepting something of value to influence the actions of a government official.

Investing in Legitimate Businesses is not typically used as a method to launder money.

Financial Statement Fraud refers to the intentional misrepresentation of financial information in a company's financial statements.

Bank Robbery is a violent crime and not typically considered a white-collar crime.

Cybercrime refers to illegal activities committed using computers or electronic devices, including hacking, phishing, and malware attacks.

Insider Trading is not typically associated with white-collar crimes in the insurance industry.

Embezzlement refers to the illegal practice of misappropriating or converting company assets or resources for personal use.

Insider Trading is not typically associated with white-collar crimes in the real estate industry.

Tax Evasion refers to the intentional failure to pay or report taxes that are legally due.