This guide covers federal white collar and financial crime systematically, from the origins of an investigation through charging, defense, resolution, and sentencing. Part one covers how investigations begin, the investigative tools that generate them, and what the witness, subject, and target classifications actually mean. Part two sets out the substantive fraud statutes element by element, together with the Supreme Court decisions that have repeatedly narrowed the theories built on them. Part three covers the process crimes — false statements, obstruction, record destruction, witness tampering, and perjury — which account for a large share of convictions and arise from conduct after the investigation begins. Part four covers the financial statutes: money laundering, the Bank Secrecy Act and structuring, RICO, securities offenses, and foreign bribery. Part five covers grand jury practice, subpoena response, privilege, and the individual's position under the Fifth Amendment. Part six covers corporate criminal liability, internal investigations, self-disclosure, cooperation credit, and negotiated resolutions, including where the company's interests and its employees' interests separate. Part seven covers parallel civil, regulatory, and administrative proceedings, and part eight covers sentencing, forfeiture, restitution, and collateral consequences, with detailed treatment of the guideline loss calculation. Tables and worked examples appear throughout.