White collar crimes often brought at the federal level

| Nov 3, 2020 | Federal Crimes

The severity of penalties associated with a criminal conviction depends on the nature of the charges and other factors, such as a Massachusetts defendant’s criminal record. In many cases, the most severe penalties are associated with crimes that have an element of violence or violation of federal laws. It is prudent to remember that seemingly harmless or victimless criminal offenses, such as white collar crimes, can also carry severe penalties.

In white collar cases, there is often a violation of state and federal laws. It is possible that the charges with this type of crime could be tried in federal court, which means one potential penalty is incarceration in the federal prison system. In federal cases, the prison sentences are typically longer, and a convicted individual will have a reduced chance of early release. The stakes are significantly higher in white collar cases than most people realize.

White collar crimes typically involve some type of financial misdeed, such as tax fraud, money laundering or identity theft. These cases are complex, and it is quite difficult to build a strong case against a defendant and effectively prosecute him or her. Any Massachusetts individual under investigation for this type of criminal activity or facing charges will benefit from the experienced guidance of a knowledgeable defense attorney.

It is crucial not to underestimate the ways white collar crimes can impact one’s future. Working with an attorney who understands the nuances of applicable federal laws and the intricacies of the criminal justice system can be invaluable. A strong defense strategy gives a better chance of confronting the prosecution’s case and possibly mitigating the penalties associated with the alleged crime.