It’s typically not a good idea to cooperate with the Feds, especially without the presence of an attorney. This is because the Feds will use whatever information they can against a defendant. The decision to cooperate with the Feds should be made between a defendant and their attorney based on the defendant’s best interests.
Will My Spouse Also Be Charged If We have a Joint Account?
In order to protect their rights and the rights of their spouse, anyone who is being investigated for a federal fraud should contact an attorney. What type of crimes are considered fraud? The bottom line is this: if someone’s spouse has guilty knowledge of a crime that has occurred or has been complicit and aided and abetted in a fraudulent crime, then they will be charged with fraud. If, on the other hand, a spouse truly had no knowledge of the fraudulent activity, then they should not be charged with fraud, but they could benefit from having an attorney on their side.
Will I Go To Prison If Convicted of Federal Fraud?
If someone is convicted of a federal fraud crime that resulted in the loss of millions of dollars which they cannot afford to pay back, then they will likely go to prison for a significant amount of time. If the loss was not that great and they are able to pay it back, then a much stronger argument could be made for keeping them out of prison. However, no federal criminal defense attorney will be able to guarantee that an individual who has been convicted of federal fraud will be able to avoid a prison sentence; ultimately, this will be a decision made by the sentencing judge based on the sentencing guidelines, the attorney’s argument, the prosecutor’s argument, and the probation department’s recommendation to the sentencing judge. A number of factors will determine the length of a potential sentence, including whether the defendant accepts responsibility for their actions, whether they have a prior criminal record, the amount of loss involved, and how many victims were involved. In every situation, a seasoned federal criminal defense attorney will give a defendant the best chances of achieving the best outcome possible.
For more information on Cooperating With The Feds In A Fraud Case, a free initial consultation is your best step. Get the information and legal answers you are seeking by calling (213) 542-0994 today.