There is no question that professional crimes (also known as white collar crimes) are taken seriously by the criminal justice system. Loosely defined as any type of non-violent crime that was committed for financial gain or in order to prevent financial loss Depending on the specifics of the case, it can be handled either as a state or federal charge.
Keep reading to learn what factors are used to determine where it should be charged. Then contact Law Office of Michael L. Fell at (949) 585-9055 to speak to criminal defense attorney that can help with both state and federal charges.
The Factors That Determine How the Crime is Charged
There are a number of factors that will be used to determine whether the crime you are facing will be charged in federal or state court. This includes the specific circumstances of how the crime was committed, the location at which the crime was committed, and whether or not a federally agency was involved. It is worth contacting a criminal defense attorney to find out how your charge is likely to be filed.
Several Federal Agencies Can Be Involved in White Collar Crime Cases
There are a number of federal agencies who may get involved in a white collar crime case, including the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and the Federal Bureau of Investigation (FBI). California has several agencies at a state level that also work to enforce white collar crimes.
These agencies may work together to build the strongest possible case. They will research, investigate, and gather evidence. This does not mean you have no changes against the charges but it does mean you need a qualified and experienced criminal defense attorney.
Examples of Federal and State Charges
In most cases, if a white collar crime involves any federal agency, crossed state lines, or involved the banking system, it will be a federal charge. This includes antitrust violations, counterfeiting, bank fraud, bankruptcy fraud, mail fraud, and internet crimes.
State white collar crimes involve state agencies or tool place entirely within one state. Common examples include mortgage fraud, auto insurance fraud, med-cal fraud, embezzlement, health care fraud, and worker’s compensation fraud.
Call an Experienced Attorney Today to Learn More
If you are being charged with a crime, or believe that you soon will, then your next call should be to a criminal defense attorney. You can easily reach Law Office of Michael L. Fell at (949) 585-9055 now and request a free legal consultation. We will carefully assess your case to provide the best way forward.