Federal Crimes- White Collar Crimes

A federal crime is a criminal offense that is made or deemed illegal by United States Federal law. These types of crimes are also called white collared crimes. In a federal case it’s the U.S. Attorney that prosecutes the defendant. All federal cases are typically investigated by a federal agency like the FBI, DEA or other federal agencies. When you are dealing with a criminal charge by the state, the defendant is typically dealing with a police officer or detective during questioning; in federal cases or white collar cases, the defendant is contacted by a federal agent for questioning. Examples of Federal Crimes:

  • Embezzlement
  • Federal Drug Trafficking
  • Organized Crime
  • Bribery
  • Counterfeiting
  • Bankruptcy Fraud
  • Securities Fraud
  • Mail Fraud
  • Telemarketing Fraud
  • Extortion
  • Credit Card Fraud
  • Insurance Fraud
  • Money Laundering
  • Perjury
  • Tax Evasion
  • Computer Fraud
  • Internet Fraud
  • Insider Trading
  • Antitrust Violations

If you have been convicted of a federal crime you will want to contact an attorney that has experience in federal cases. You can start by contacting a federal crime lawyer to learn more about your charge.

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2 Responses

  1. […] • Rape • Aggregate Assault • Murder / Homicide • Sexual Assault • Child Abuse • Embezzlement • Hit and Run • White Collar Offenses • Vehicular Manslaughter • Robbery • Burglary • […]

  2. […] Misdemeanor • Felony • Appeals • Federal Crimes • Sex Offenses include: • Rape • Child Molestation • Date Rape • Fondling • Indecent […]

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