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Fort Worth federal conspiracy defense attorney

Most people are aware that acts such as fraud, drug trafficking, and certain weapons violations can be prosecuted by the federal government. However, you may not realize that a person can face federal charges even if he or she never actually committed a federal crime. Simply conspiring or planning to commit certain crimes with one or more other individuals can constitute a criminal act under federal law. Crimes prosecuted under federal law are often punished more severely than crimes prosecuted under state law. If you are being investigated for conspiring to commit federal crimes, it is imperative that you consult with a qualified criminal defense attorney immediately.

Conspiring to Commit a Federal Offense

The United States Code states that it is against federal law for two or more people to conspire to commit a federal crime or to defraud the United States or a U.S. agency. Even if the actual offense or fraud never occurred, the individuals involved in discussions about the planned offense can face federal prosecution. In order for a U.S. prosecuting attorney to obtain a conviction for federal conspiracy, he or she must prove several elements, including the following:

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Dallas white collar crimes defense lawyer

The federal government has jurisdiction over certain types of “white collar crimes,” such as fraud, embezzlement, forgery, and more. Criminal penalties for federal offenses are often much more severe than punishments for state charges. If you are convicted of a federal crime, you could face incarceration in federal prison and substantial fines. If you are being investigated by a federal agency, it is critically important to contact an experienced criminal defense attorney to protect your rights.

What Constitutes Fraud Under Federal Law?

The United States Code Title 18 defines federal fraud as knowingly committing one of the following actions:

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