February 19, 2024

When Can White Collar Crimes Lead to State or Federal Charges?

Blog ImageWhite collar crimes generally consist of non-violent offenses that are committed in business or professional settings. These offenses may involve deceit, fraud, or illegal financial transactions for personal gain. Depending on the circumstances of a case, white collar crimes may be prosecuted at either the state or federal level. Understanding how different types of offenses may be handled, what steps will be followed in state or federal courts, and what options are available to defend against conviction is crucial for anyone who has been charged with white collar crimes. An attorney who has experience representing clients in state and federal cases can help develop a successful defense strategy while ensuring that a defendant’s rights will be protected.

Different Types of White Collar Crimes

White collar crimes encompass a wide range of illegal activities, including:

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