Federal crime can seem like a very broad term, covering many various offenses. Below we outline some examples of what falls under the title of “federal crime.”
Defining Federal Crime
In the U.S., a federal crime is an act that has been deemed illegal under U.S. federal legislation. These types of crimes are often seen as more serious that crimes charged in state courts, and thus often carry heavier sentences and fines.
Examples of Federal Crime
Many crimes fall under the title of “federal crime.” Here are a few examples:
- Bank Fraud Crimes: when a person engages in activity meant to defraud a bank of its funds.
- Counterfeiting Crimes: when a person copies or imitates an item and passes it off as the original item. This is usually done with money, but can also be associated with luxury items, such as handbags and designer clothing.
- Insurance Fraud Crimes: when a person engages in activity to obtain funds through deceiving an insurance company.
- Larceny/Theft Crimes: when a person wrongfully take’s or steals another’s property or money.
- White collar crimes: A broad term that includes: bankruptcy fraud, financial institution fraud, governmental fraud, health care fraud, insurance fraud, money laundering, and telemarketing fraud, amongst other crimes.
Working with a Federal Crime Defense Attorney
If you have been accused of committing a federal crime, you must hire a federal crime defense attorney. Allegations of federal crime are not to be taken lightly. A federal crime attorney will provide you with a comprehensive defense of your case while defending your rights during trial. Many situations can arise during a federal crime trial. A federal crime defense attorney can help guide you through to avoid any potential mis-steps.
Source: Sumpter & Gonzalez, Examples of federal crimes include, 2014
