The federal court system can step in to prosecute some criminal acts in Orange, CA. Generally, the penalties for a federal conviction will be harsher than those used in state court. In fact, these convictions can lead to:
- Thousands of dollars in fines
- Decades of time behind bars
You can increase your chances of successfully resolving a federal crime charge in Orange by getting professional help on your side as soon as you are arrested. Reach out to the Simmrin Law Group’s federal crimes lawyers in Orange to start building your defense now.
Types of Criminal Charges Handled in Federal Court
Most criminal charges in Orange will be prosecuted in the state court system. However, the federal court may take over if a criminal charge involves:
- Acts against the federal government
- Acts that cross state lines or national borders
- Acts that violate any federal law
This means that some charges may be handled in either state or federal court, depending upon the specific details of the case. Involvement in child pornography, for example, could be prosecuted in either the federal or the state court system.
You should also be aware that some property crimes – such as arson, trespassing, vandalism, and burglary – will be prosecuted more harshly if they are committed on federal land. They are then considered federal property crimes.
Federal Charges for Fraud in Orange
The federal court system is also responsible for handling many types of fraud. Individuals will face a federal prosecutor if they are accused of:
- Bank fraud
- Bankruptcy fraud
- Mail fraud
- Wire fraud
Additionally, cases involving identity theft are generally prosecuted in the federal court system. If you are accused of using someone’s personal information to commit fraud, you may need to speak with a criminal defense lawyer in Orange to build a strong defense.
The Federal Court System and Organized Crime
Organized crime is often so serious that it cannot be effectively handled by the state court system. For this reason, many charges associated with organized crime are prosecuted in federal court. Examples of these charges can include:
- Conspiracy. Planning out a crime with a group of people is considered a conspiracy. Any individual that takes a step to carry out the planned crime could be convicted of conspiracy, even if the crime is not successful.
- Counterfeiting. Creating a fraudulent representation of another object is considered counterfeiting. You could face federal charges if you are accused of counterfeiting money, coins, and other important documents.
- Money Laundering. Individuals who try to make illicit funds appear legitimate by “cleaning” them can be charged with money laundering. Money laundering may involve passing funds through a business or shifting them through many different bank accounts.
A federal crimes lawyer can help you handle conspiracy, counterfeiting, and money laundering charges here in Orange, CA.
Additional Federal Crimes Charges in Orange, CA
The federal court system is responsible for the prosecution of any additional charges. Some of the most common charges are tied to:
Antitrust laws were set up to prevent businesses from forming monopolies throughout the country. Businesses that ignore these laws can face criminal charges for antitrust violations, resulting in incredibly high fines and other penalties.
Cases involving immigration law can be incredibly complex. Sometimes, a conviction can allow prosecutors to deport you from the country. We understand that this may be incredibly severe, especially if you have family living here.
Federal Gun Offenses
The federal court system may hand down additional penalties if an individual uses a firearm during the commission of a federal crime. You can also face federal charges merely for possessing a firearm if you have had your gun rights revoked. Federal law prohibits many people from owning a gun, including convicted felons, drug addicts, fugitives, and illegal aliens.
You should be aware that the federal court system is always responsible for prosecuting bank robbery. Bank robbery can include any act of theft involving a bank, savings and loan association, or credit union. The act of robbery does not have to be violent to lead to a bank robbery charge.
You Can Get Help from an Orange Federal Crimes Lawyer
Increase your chances of successfully resolving a federal crime charge in Orange by speaking with the Simmrin Law Group now. You can begin constructing your defense right away with our help. Just fill out our online contact form or call (310) 997-4688.
Get a FREE consultation regarding your legal options by reaching out to our federal crimes lawyers in Orange for professional advice.