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Facing arrest and prosecution is always a traumatic event, especially when federal authorities are involved. Steep penalties come with a conviction in these cases, and any alleged violation of the United States Code is a serious matter. This is a time when the guidance of a skilled defense attorney is most valuable.
A variety of offenses could result in an indictment in a United States District Court. While federal prosecutors frequently go after so-called “white-collar” crime, there are numerous other offenses to be aware of. Some of the charges a New York federal criminal attorney could defend against include:
Embezzlement occurs when a person in a position of trust knowingly misappropriates money or a thing of value. This offense usually involves employees, and the embezzlement could target a business or government entity.
The bankruptcy process is designed to give individuals and companies that are down on their luck a fresh financial start. However, there are steep penalties for misusing this system to avoid creditors or otherwise defrauding another person.
It is a crime to make a materially false statement to a federal officer. While this offense often relates to false court testimony, it is worth noting that the charge could result from statements made under oath at other types of hearings in writing, or other scenarios.
Countless agencies of the government are involved in investigating criminal activity on the federal level. Each of these agencies is tasked with building enough evidence for a United States Attorney to file an indictment in a District Court. A federal criminal lawyer in New York could help build a winning defense.
When it comes to investigating crimes, the Federal Bureau of Investigation (FBI) has a broad mandate. Where other agencies are largely limited in scope to specific areas of the law, these officers cast a wider net.
The Securities and Exchange Commission (SEC) is tasked with enforcing regulations against financial crimes. These offenses might involve individuals defrauding the government, or they could investigate activity that spans multiple states. The SEC is heavily involved with crimes like insider trading.
The Internal Revenue Service (IRS) investigates any crimes related to federal taxes, particularly tax fraud. These investigations often occur alongside inquiries into other financial crimes.
If you have been accused of violating the United States Code, now is the time to move forward with your defense strategy. The right lawyer could help you determine the best approach. Call a New York federal criminal lawyer right away to learn more.
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