Understanding Federal vs. State Crimes in a Corporate Setting: What You Need to Know

As a business owner, you may encounter legal issues that can be classified as either federal or state crimes. Understanding the difference between the two can help you navigate the legal system and protect your business.

What are Federal Crimes?

Federal crimes are offenses that violate federal laws, such as tax evasion, securities fraud, and drug trafficking. These crimes are prosecuted by the federal government and carry severe penalties, including imprisonment, fines, and forfeiture of assets.

One of the unique features of federal crimes is that they can be tried in any state where the offense occurred, regardless of where the defendant lives or where the business operates. This means that if your business is involved in a federal crime, you may have to defend yourself in a different state with different laws and procedures.

What are State Crimes?

State crimes, on the other hand, are offenses that violate state laws, such as theft, assault, and DUI. These crimes are prosecuted by the state government, and the penalties can vary based on the severity of the offense and the state's laws.

Unlike federal crimes, state crimes are usually tried in the state where the offense occurred. This means that you may have to deal with different laws and procedures if your business operates in multiple states.

Contact The Law Offices of Arthur Thomas Donato Jr.

Understanding federal vs. state crimes in a corporate setting is essential for protecting your business from legal trouble. By complying with all laws and seeking legal advice when necessary, you can navigate the legal system and avoid severe penalties.

If you need legal assistance with federal or state crimes, contact The Law Offices of Arthur Thomas Donato Jr. Our experienced attorneys can help you defend your business and protect your rights.

Contact us at  (610) 565-4747 to arrange an initial consultation or on our online form.