Any violation of the U.S. Code has the potential for steep penalties, including incarceration. While a conviction could change your life forever, there is the potential for successfully defending against these charges and maintaining a clear record. A skilled defense attorney may be able to secure a favorable outcome.
If you are facing federal charges, now is the time to seek legal guidance. The Department of Justice has substantial resources to put towards your case, but that does not guarantee a conviction. Let an Arizona federal criminal lawyer help you build a strong defense.
Examples of Federal Crimes
A federal criminal attorney in Arizona could build a defense against numerous allegations. These charges are often related to fraud, but they can span countless other legal issues, including financial and drug-related offenses. Some common examples include the following:
Embezzlement
The charge of embezzlement involves allegations of misappropriating money or other things of value. This act is committed by a person entrusted with these assets, and the prosecution must prove the individual converted them for their own use. Often, this charge is levied against employees or people in positions of trust, like an accountant.
Embezzlement allegations can take different forms. They might involve accusations of taking cash from a register, altering accounting books, or misusing corporate credit cards. In addition to incarceration, a conviction can lead to significant monetary penalties.
Tax Fraud
The U.S. Code outlaws fraud in all its forms. Although numerous types of fraud cases are heard in federal court each year, tax fraud is one of the most common. This charge involves accusations of unlawfully underpaying an obligation owed to the government. It might involve allegations of hiding assets or overstating debts. Some cases are also based on failure or refusal to make payments to the IRS.
Federal Sex Crime Allegations
Federal offenses often involve financial crimes, but that is not always the case. The federal government also prosecutes certain sex offense allegations. It can be challenging to determine which of these allegations are pursued by a U.S. Attorney and which are dealt with at the state level. State prosecutors typically handle cases of rape and sexual abuse. Alternatively, federal prosecutors are more likely to deal with cases that cross state lines.
One common example involves the distribution of child pornography. In the digital age, sexually exploitative material can be shared online, often crossing state or international borders, which may prompt federal prosecution.
Understanding Federal Investigations
Although these cases are prosecuted by U.S. Attorneys in Arizona, numerous federal agencies are involved in the investigation process. These groups are responsible for gathering evidence for prosecution.
The Federal Bureau of Investigation is often involved in a wide range of cases, with other agencies focusing on specific areas of the law. For example, the Bureau of Alcohol, Tobacco, Firearms, and Explosives typically investigates firearm-related offenses, while the Secret Service handles counterfeit currency cases. An Arizona federal criminal defense attorney can help someone facing charges understand what to expect during their case and protect their best interests throughout every step.
Talk to a Federal Criminal Attorney in Arizona
For many people, facing federal charges brought by a U.S. Attorney is an overwhelming experience. The potential penalties in these cases can significantly impact your future.
Building the strongest defense possible is crucial. Reach out to an Arizona federal criminal lawyer from Price Benowitz, LLP right away for a free and confidential case evaluation.
