The federal government is typically involved with sophisticated fraud-related crimes involving significant amounts of money, primarily because they are equipped with the resources and manpower necessary to investigate these crimes. Acts of forgery or fraud that involve multiple states or otherwise touch the federal government’s jurisdiction are almost guaranteed to be thoroughly investigated and prosecuted by federal agents. Since these types of crimes can cause the federal government to lose significant amounts of money, they have units designated specifically to the handling of these cases.
For more information on Fraud Related Matters Under Federal Law, a free initial consultation is your best step. Get the information and legal answers you are seeking by calling (213) 542-0994 today.