Are you charged with a federal crime in North Dakota? If so, you need a North Dakota federal criminal defense attorney. An experienced defense lawyer can make all the difference in your case. Your North Dakota federal criminal defense lawyer will work hard, defending you from arrest until your case’s conclusion.
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North Dakota Federal Criminal Defense Attorneys
The Zoukis Consulting Group and our network of North Dakota federal criminal defense attorneys represent clients across North Dakota. We have extensive experience negotiating with the United States Attorney’s Office. Additionally, we can guide you through criminal investigations, grand juries, indictments, criminal trials, and plea bargains.
Federal crimes are offenses that violate the U.S. criminal code. Many crimes fall under this category, ranging from fraud and drug trafficking to money laundering and tax evasion. You may be charged with a federal crime if you have violated federal law.
Additionally, if you commit an offense related to federal government property, you may also be subject to federal criminal charges. Depending upon the specifics of your case, you may be tried in state or federal court, or both. If you face federal criminal charges, it is vital to seek experienced legal counsel to develop a strategy for success.
Our experienced North Dakota federal criminal defense attorney partners work tirelessly to ensure you receive the best possible case outcome. We are committed to providing our criminal defense clients with the highest quality legal representation. Our team will do everything possible to secure a positive outcome for you. Contact a North Dakota federal criminal defense lawyer today to schedule a consultation.
Federal Criminal Prosecutions in North Dakota
Most cases are heard at the state level in state courts. Local district attorneys prosecute these cases. The federal government has jurisdiction over criminal matters under certain circumstances. These include when a crime crosses state lines or involves one of the areas explicitly reserved for federal authorities under the U.S. Constitution.
Federal prosecutors may also become involved in complex cases involving many co-defendants or co-conspirators. For example, state authorities may refer matters to federal prosecutors when a federal nexus exists and defense counsel is outmatching state prosecutors.
Regardless of how federal cases come about, these situations can often be complex and should be handled by experienced legal professionals to ensure fair and just outcomes for all parties involved. Likewise, when federal law enforcement is concerned, you need a skilled lawyer licensed to practice in your state.
Contact our North Dakota federal criminal defense lawyers today to seek legal assistance. Our team has many years of experience defending clients in the District of North Dakota.
Examples of Federal Crimes in North Dakota
Understanding the different types of federal crimes is essential if you are accused of a federal crime. There are many kinds of federal offenses, and the penalties for each class vary. Some federal crimes are more serious than others, so it’s important to know what you’re up against.
The below section discusses some of the most common types of federal crimes. And remember, our criminal law lawyers are standing by to answer your questions and defend you against all manner of white-collar crimes.
We’ve compiled a list of the most frequent types of federal crimes. Click on the links within each section to learn more about each crime type.
Federal Investment Fraud
Investment fraud is a federal crime that occurs when someone wrongfully obtains money or property from another person through false pretenses, representations, or promises. This crime can be committed in many ways, including:
- Selling securities not registered with the SEC
- Promising investors high rates of return with little risk
- Falsely claiming to be a licensed investment professional
Investment fraud is a serious crime and can result in severe penalties, including imprisonment and fines. If you are accused of investment fraud, it is essential to consult with an experienced North Dakota federal criminal defense law firm that can advise you of your rights and help you defend against the charges.
Federal Extortion Charges
Extortion is a federal crime defined in 18 U.S.C. § 1951 as using force or threatened force to obtain something of value. It can be committed by public officials and private citizens alike.
Extortion can be either physical or economic. Physical extortion is the use of force or threatened use of force to obtain something of value. Economic extortion uses threats or other forms of coercion to obtain something of value.
Extortion is a felony offense and can result in up to 20 years in federal prison. In addition, individuals convicted of extortion are subject to forfeiture of any property obtained due to the extortion offense.
Federal Healthcare Fraud
Health care fraud is a serious offense that can result in criminal and civil penalties. As a defendant, you could be charged under numerous laws with severe consequences, including prison, steep fines, and losing your medical license. It is essential to have a thorough understanding of health care law to avoid these penalties.
This area of law is complicated because no single law governs federal healthcare fraud. Instead, medical providers must navigate a complex web of regulations to ensure compliance. Failure to do so could result in charges of health care fraud, anti-kickbacks, referrals, and false claims.
Health care fraud is a serious issue that can have many negative consequences. It impacts the quality of care patients receive and drives up the cost of health care for everyone. In addition, health care fraud can lead to criminal charges for those found guilty.
If you face any of these charges, it is vital to seek experienced legal counsel as soon as possible. An experienced attorney can help you understand the charges against you and develop the best possible defense.
Retain a North Dakota Federal Criminal Defense Attorney
If you or a family member is charged with a federal offense, hiring an experienced attorney who can provide the best possible defense is essential.
The Zoukis Consulting Group and our North Dakota federal criminal defense lawyer partners are dedicated to protecting our client’s from federal criminal prosecution. We have a long history of success in federal court and are committed to providing our clients with the best possible representation.
We invite you to contact us today for a consultation if you face charges at the federal level. Our super lawyers will review your criminal case and discuss your legal options so you can make the best decision for your future.
Published May 9, 2022 by Christopher Zoukis, JD, MBA | Last Updated by Christopher Zoukis, JD, MBA on May 11, 2023 at 5:40 pm