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Decades Of Experience In Federal And State-Level White Collar Defense

The level of crime you are charged with matters. Unlike many types of criminal charges, which tend to occur in either state or federal court, white collar crimes are on the books both in Florida and federally. While state-level charges can be serious, federal charges always have the potential to lead to a long prison sentence, and not every criminal defense attorney in Florida is licensed to practice at both levels.

Our two-attorney team at The Kreiss Law Firm has more than 44 years of combined experience defending clients in both state and federal court. We are a boutique firm, which means you work one-on-one with your lawyer, not a paralegal or inexperienced associate. We have handled hundreds of complex white collar cases and work creatively to find positive solutions. We will work diligently until your case is resolved.

Which Level Of Charges Should You Expect?

The facts often dictate if someone suspected of a white collar crime will get charged with a state or federal crime. Generally, federal laws do not apply unless one of the following is true:

  • State lines were crossed.
  • A federal agency was involved.
  • The banking industry was involved.

Whether you should be charged in federal or state court is often controversial. We will not let you get railroaded by prosecutors charging you in federal court. We know what it takes to fight for fair treatment that could lower the stakes significantly. Federal crimes tend to carry harsher penalties than their state-level equivalents. It is vital that you get charged at the level appropriate for what you are accused of doing. Our strategy will include taking on possible overcharging in your case.

Frequently Asked Questions On Federal And State Crimes

Each type of charge comes with its own rules, procedures and potential penalties. Here is what you need to know about federal and state criminal charges.

What is the difference between federal and state criminal charges?

Federal and state criminal charges differ mainly in jurisdiction. The U.S. government prosecutes federal charges and involves violations of federal laws, such as tax evasion, drug trafficking or crimes that cross state lines.

On the other hand, state charges are brought by the state government and involve violations of state laws, such as theft, assault or DUI. The agencies involved in investigations and prosecutions also differ, with federal cases handled by federal agencies like the FBI or DEA, while state cases are managed by local or state law enforcement.

What should I do if I am under investigation for a federal crime?

If you are under investigation for a federal crime, it is crucial to seek legal help immediately. Only speak to investigators or law enforcement with an attorney present.

A qualified federal criminal defense attorney can help protect your rights and potentially mitigate any charges.

What are the potential penalties for federal crimes?

Penalties for federal crimes can be severe. They can include hefty fines, lengthy prison sentences and supervised release. The exact penalties depend on the specific crime, the circumstances of the case and any prior criminal history.

Federal sentencing guidelines are generally stricter than state guidelines, and federal convictions can result in harsher punishments.

How does the defense strategy differ for federal vs. state charges?

Defense strategies for federal charges require a more specialized approach due to the complexity and resources of federal prosecutions. Federal cases involve:

  • More extensive investigations
  • Sophisticated evidence
  • Experienced prosecutors

However, state charges may involve more direct interaction with local law enforcement and prosecutors, and the defense strategies might focus more on state-specific legal precedents and practices.

How does plea bargain work in federal criminal cases?

Plea bargaining in federal criminal cases involves negotiating with federal prosecutors to reach an agreement where the defendant pleads guilty to a lesser charge or receives a reduced sentence.

This process can be intricate, requiring working with a seasoned federal defense attorney. Plea agreements in federal cases are subject to approval by a federal judge, who will ensure the plea is voluntary and that there is a factual basis for the plea.

Learn More About The Difference Between Federal And State Charges

For a free initial consultation about your case, contact us at The Kreiss Law Firm in downtown Fort Lauderdale. Call 888-211-4156 or email us to make an appointment.