FEDERAL CRIMES DEFENSE

Federal crimes are offenses determined illegal according to Title 18 of the United States Code. These crimes are clearly outlined in the code or have occurred on federal property. These crimes are heavily prosecuted nationwide and can result in severe penalties. If you are being investigated for a federal offense, you must act quickly and retain the representation of a criminal defense lawyer from Crisp and Associates.

Suppose you are charged with a federal crime. In that case, you will be investigated by local agencies, and your life, relationships, work, and family may also be examined by numerous government agencies. Depending on the offense, you could be investigated by the Internal Revenue Service, the Federal Bureau of Investigation, the Drug Enforcement Agency, or even the Secret Service. Federal crimes that could leave you facing these inquiries include:

• Drug Crimes

• Tampering with postal services

• Kidnapping

• Tax evasion

• Terroristic acts

• Bank robberies

• Counterfeiting

• Arson

• Assault on a police officer, firefighter, or emergency responder

• Mail fraud

White Collar Crimes

Non-violent offenses involving financial gain are commonly referred to as “white-collar crimes.” Many of these offenses are charged at the federal level and are handled by the Federal Bureau of Investigation, resulting in severe penalties. To ensure you are adequately defended against accusations of a financial federal crime, call the criminal attorneys at Crisp and Associates, LLC. We have over 30 years of collective experience that we can leverage on your behalf.

Penalties for White Collar Offenses

Many different types of offenses fall under the category of white-collar crime. Here is a list of the most common and their penalties:

Bribery: If a person is found to be giving gifts, favors, or money to a public official with the intention of influencing the official's behavior, both parties may be charged with bribery. Depending on the amount of assets and the type of bribe, the giver and receiver may be charged with either a misdemeanor or a felony. Often, they will be fined at least the amount of the bribe, and the public official may be barred from serving in office again.

Embezzlement occurs when a person entrusted with specific funds fails to manage the assets suitably. Mismanagement or misappropriation of funds may result in embezzlement charges. Penalties are determined by the amount stolen.

• Less than $50-fine of up to $2,500 and the possibility of a year in jail

• Between $50 and $200- fine of up to $5,000 and possibility of up to two years in prison

• Between $200 and $2,000- fine of up to $10,000 and possibility of up to five years in prison

• More than $2,000- fine of up to $15,000 and possibility of up to seven years in prison

Fraud: A person who deceives another to gain a profit or damage them may be charged with fraud. According to 42 USC § 1011, persons convicted of fraud may be fined and imprisoned for up to 5 years. Types may include:

• Securities fraud

• Credit card fraud

• Identity Theft

• Bank fraud

• Healthcare fraud

• Insurance fraud

There are many other white-collar crimes that the prosecution may charge you with, such as insider trading, extortion, money laundering, and racketeering.

You need aggressive representation!

When you have been arrested for a federal offense, it is essential to act quickly and secure representation from an experienced criminal defense attorney. At our firm, we are committed to fighting for your rights and bringing extensive trial experience to every case. Our legal team has handled numerous high-profile and government-related matters and has a strong understanding of the complexities involved in federal charges. When you work with us, we take a comprehensive approach to evaluate your situation and identify the most effective legal strategy for your case. Contact Crisp and Associates today to schedule a free case evaluation if you are facing federal charges.