Types of Federal Crimes

There are several types of federal crimes. Some are more serious than others, and they involve a much greater amount of investigation by federal agencies and prosecutors. If you’ve been charged with a federal crime, contact an attorney to help you navigate the criminal justice process.

Types of federal crimes include offenses that violate federal laws, which are investigated and prosecuted by federal law enforcement agencies and United States attorneys in federal courts with federal judges. These types of crimes can be a challenge for someone accused, and they often have a significant impact on the defendant’s life.

First, the offense must be of federal interest to be charged as a federal crime. This means that the act must have occurred on U.S. government property or an Indian reservation, or it must have been committed in a manner that is likely to affect the nation’s security.

Second, the offense must be a crime that violates the United States Constitution or federal law. This means that the offense must have gone against the federal government’s supremacy clause, which says that it must be considered a violation of the federal government’s authority and is therefore subject to the jurisdiction of the federal court system.

The FBI, Secret Service, DEA, BATFE and Homeland Security are the federal agencies responsible for investigating and prosecuting these crimes. These organizations are responsible for gathering evidence and obtaining search warrants for investigations.

Some of these federal crimes include:

Fraud (schemes and artifices designed to defraud a person) under 18 USC 1344, which is the most common federal offense for white-collar crimes. It includes bank fraud, mail fraud, and wire fraud.

Drugs are also a common category of federal crimes, and there are many different ways to commit them. If you’re convicted of drug trafficking, you could face up to 30 years in prison, and the penalties can be very harsh.

Other federal crimes include hate crimes, child pornography, gambling and lottery violations and kidnapping. If you’ve been arrested for a federal offense, it’s important to contact an experienced federal criminal lawyer as soon as possible so that they can begin working on your case and gather evidence against you.

The investigation for these cases can take a long time to complete, as these cases typically involve more severe offenses than other crimes. During the course of the investigation, agents may need to obtain documents and information from both the suspect and innocent parties.

If you’ve been arrested for a white-collar crime, it’s important to work with an experienced federal criminal lawyer who understands the intricacies of these cases. A skilled criminal defense attorney can help you fight your charges and minimize the impact of the legal proceedings on your life.

The offense seriousness level for federal crimes is a critical factor in the sentencing of those convicted. The more heinous the offense, the higher the seriousness level it is assigned to. There are 43 levels of offense seriousness, and these can increase or decrease depending on the circumstances surrounding your arrest and conviction.

Why You Need a Federal Criminal Attorney Specialized in Federal Law

If you’re facing federal charges in New York, you need a team of experienced, savvy attorneys to represent you. Having a criminal attorney who specializes in federal criminal defense is critical to your best possible outcome.

Federal crimes are complex and often overlap with state criminal charges. They are regulated by different authorities and have separate procedures for discovery, pre-trial motions, jury selection, court proceedings, and sentencing, which means that an attorney with expertise in federal law is vital to your success.

A conviction for a federal crime can have devastating consequences. It can result in a hefty fine, jail time, probation, and even the loss of immigration status if you are not a U.S. citizen. In addition, a felony conviction can have a significant impact on your future, including your ability to work and your voting rights.

It can also have a profound effect on your life outside of the criminal justice system. Depending on the severity of your offense, it may affect your job, housing, and social status, and it could have an impact on your family.

You may be charged with a crime that violates both state and federal law, which is known as “double jeopardy.” In such cases, your attorney can ensure that you don’t face the possibility of double punishment.

Federal Investigations and Charges in NYC

Federal Investigations and Charges in NYC

The city is often the center of many federal investigations, from financial crimes on Wall Street to major drug offenses. If you are under investigation by the FBI, DEA, IRS, or any other agency, it is important to have an experienced criminal attorney to represent you and protect your rights.

Why Are You Under Investigation?

If you have been the subject of a federal investigation, it is imperative to contact a New York federal criminal lawyer as soon as possible. This will ensure that you receive accurate information and have a better chance of avoiding the worst of the consequences.

When a federal agent or law enforcement officer comes to your home or business, you will likely have to give them a statement. If you are not prepared, they may ask you personal or private questions that can be used against you later on in the case.

This can be extremely threatening and requires the services of a criminal lawyer to protect your constitutional rights. The Federal Bureau of Investigation (FBI), DEA, the Internal Revenue Service and several other agencies are all capable of investigating a wide range of crime and bringing felony charges against those involved in the cases they investigate.

Having a criminal attorney by your side when the FBI, DEA, IRS or any other government agency reaches out to you can prevent you from giving incriminating statements to the agency, and can protect you from being arrested on the spot.

What Are the Most Common Federal Charges?

There are a number of federal crimes that are pursued in NYC, including tax fraud, aggravated robbery, larceny, conspiracy, racketeering, assault and battery, and more. These charges are serious and can result in large fines, lengthy prison sentences and even life imprisonment.

How Can a Prosecutor Get a Search Warrant?

If the federal prosecutor or law enforcement agent who is investigating you has determined that there is probable cause to believe that you committed a crime, they will be able to obtain a search warrant from a judge. This can be done to look into your business or your home and find evidence that will help them determine what crimes you have committed, as well as any other details that they can use to prosecute you.

The process of obtaining a search warrant is quite complex, so it is important to have an experienced New York federal criminal lawyer on your side. This can be especially true if you are under investigation for a crime that could potentially lead to a large fine or jail time.

When it Comes to Obstruction of Justice in NYC

If a federal investigator believes that you are obstructing an ongoing investigation, they will often reach out to you or your close friends or family members to ask for your cooperation. The most common ways that they try to do this are through phone calls or emails.

When a federal investigator contacts you, it is critical to contact an experienced NYC federal criminal lawyer as quickly as possible. This will ensure that you receive a fair hearing, and that you have a strong chance of protecting your constitutional rights.

Lebedin Kofman LLP

Lebedin Kofman LLP | Criminal Attorney and DWI Lawyer

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