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Government - Essay Example

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Federal laws are enforced by the FBI. According to Federal Criminal Law (2012), “the Federal Bureau of Investigation and the United States Attorneys Offices are the primary…
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Download file to see previous pages... Also, according to Penalties for White Collar Crime (2012), “In addition to criminal penalties, many white collar offenses may give rise to civil lawsuits, brought either by the federal or state government, or by the victims of the offense. Any civil liability imposed as a result of these suits is in addition to, and not a substitute for, the penalties imposed in the criminal case” (pgh. 1). It is almost certain that this accountant will face state charges. Criminal federal charges may or may not be brought, depending upon the amount of the funds, and from where the funds were allegedly taken. These factors will determine what jurisdiction federal authorities will have in comparison with the local authorities. Of course, the defendant will not necessarily be charged with a felony depending upon how much money was allegedly embezzled. For example, in the state of Wisconsin, amounts of $2500 and up are considered felonies, while lesser amounts are considered misdemeanors—so it really depends how much money was allegedly ...Download file to see next pagesRead More
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