You can face criminal charges in either the state or the district court system in Fullerton, CA. Federal charges are generally considered more serious, as they can lead to higher fines and a longer period of time behind bars.
Fortunately, you can get help handling a federal charge today by contacting the Simmrin Law Group. Speak with our federal crimes lawyers in Fullerton to get help constructing a strong defense right now. We understand what it takes to help clients in your situation and we’re ready to start reviewing your legal options now.
Crimes Prosecuted in the Federal Court System
Not all criminal actions can be prosecuted in federal court in Fullerton. Generally, individuals only face federal charges if:
- A crime crossed state lines or a national border
- They violated a federal law
- They committed a crime involving the federal government
Some charges are unique to the federal court system, such as bank robbery. The federal court system also handles most charges involving immigration law. Other charges are elevated from the state court system. A criminal defense lawyer in Fullerton can help you deal with any of these charges, improving your odds of resolving your court case in your favor.
Elevated Federal Charges in Fullerton
We mentioned that some federal charges are elevated from California’s state courts. This means that these charges can be prosecuted in either system. They are handled by the federal court system if they are especially severe or if they cross state lines. Examples of these charges include:
Individuals who create, sell, otherwise distribute, or possess child pornography could face charges in state or federal court. Generally, the penalties for a federal conviction will be much higher.
Any property crime – including arson, burglary, trespassing, and vandalism – may be prosecuted in federal court if it is committed on federal property.
In some cases, individuals can have their gun rights revoked in California. If they are later found in possession of a firearm, they could face state or federal charges.
Businesses that attempt to form a monopoly can be prosecuted for an antitrust violation. Due to the large scope of these charges, they are often handled by the federal court system.
Federal Charges for Fraud in Fullerton
The federal court system is also responsible for handling many different fraud accusations. While some charges, like healthcare fraud, may be handled by the state court system, federal prosecutors will deal with charges for:
- Mail fraud
- Wire fraud
- Bank fraud
- Bankruptcy fraud
You may also face federal charges if you are accused of identity theft in Fullerton. Identity theft involves using another person’s private information in order to illicitly obtain money or items of value. You could face years of time in a federal prison and tens of thousands of dollars in fines if you are convicted on a federal fraud charge.
Federal Charges and Organized Crime in Fullerton
The scope of the federal court system in the U.S. allows it to prosecute acts tied to organized crime. There are a number of specific charges associated with organized crime. You may need professional assistance if you are accused of:
Individuals who work to make illegally obtained funds appear legitimate can be charged with money laundering. Funds may be considered illegitimate if they are obtained through drug offenses, human trafficking, fraud, and other violations of the law.
Counterfeiting involves attempting to create a fraudulent version of an object or document. Federal counterfeiting charges are often used if someone attempts to create false copies of:
- Currency or securities
- Postage stamps or letters patents
- Ship’s papers
- Government documents
- Legal documents
- Military documents
You could be charged with counterfeiting if you create or possess falsified documents. Possession of the tools necessary to carry out counterfeiting can also lead to serious criminal charges in Fullerton.
Conspiracy occurs any time two or more people gather together to plan out a criminal act. However, conspiracy charges should only apply if these individuals take a step to carry out the crime that they planned. They do not have to be successful to be convicted of conspiracy.
Make sure you get help handling any of these serious charges by reaching out to a federal crimes lawyer right now.
A Fullerton Federal Crimes Lawyer Can Defend You
You don’t have to try to handle a federal crimes charge on your own. You can get professional help on your side today from the Simmrin Law Group. Let us begin going over your legal options right now with a FREE initial case evaluation.
Reach our federal crimes lawyers in Fullerton by completing our online contact form or calling (310) 997-4688.