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Board Certified Expert in Criminal Law by the Florida BAR

QUESTION: Who prosecutes white collar crimes?
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White collar crimes may be either state or federal crimes. Because they often involve lengthy investigations that can cross state or even international boundaries, the federal government is usually in a better position to investigate and prosecute white collar crimes.
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NOTICE: Nothing contained in this site is intended to constitute or provide any legal advice of any kind whatsoever or to create an attorney-client relationship of any kind and should not be relied on in making any decisions regarding your legal rights. Each case is factually and legally unique and consultation with an experienced white collar defense attorney is essential to properly evaluate and assess a particular person or company's unique situation. The results obtained depend on the facts of each case.