\u00a0<\/span><\/h2>\nThe report also mentions that most attorney general offices received white-collar cases from various sources. These sources included citizen victims, law enforcement, and other, similar state and local agencies. With that said, local or state law enforcement referred the most white-collar cases to the attorney general. Some offices, however, also reported that they referred some cases out to local prosecutors instead. According to the report, 29 offices referred white-collar cases to local prosecutors. Thirty-nine offices referred out to state regulatory agencies.<\/p>\n
Only three attorney generals with criminal jurisdiction over cases did not refer to any federal prosecutors. Six states with criminal jurisdiction did not refer to local prosecutors. Also, only two offices with criminal white-collar jurisdiction did not refer to any state regulatory agencies.<\/p>\n
Interestingly, 25 of the attorney general offices who responded stated they either provided legal support to other state agencies or had a dedicated white-collar crime unit.<\/p>\n
Contact Brandon Sample<\/h2>\n If you are in need of assistance in a white collar crime related matter, call Brandon Sample, Esq. An experienced federal criminal defense attorney and sentencing advocate who is passionate about justice inside and outside of our federal prison system, Brandon will fight hard for your cause. Call today at 802-444-HELP. <\/span><\/p>\n\n","protected":false},"excerpt":{"rendered":"
In 2014, the Bureau of Justice (BJS) conducted a study regarding white-collar crimes and their handling in various jurisdictions. However, what precisely classifies as a “white-collar crime” is rather abstract. For the sake of this study, the BJS defines it as: “Any violation of law committed through non-violent means, involving lies, omissions, deceit, misrepresentation, or…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[314],"tags":[],"yoast_head":"\n
Jurisdiction of White Collar Crimes - Sentencing.net<\/title>\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n