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United States Attorneys aggressively pursue white-collar crimes, emphasizing the protection of financial markets and public trust. They target offenses like securities fraud, embezzlement, and money laundering, seeking severe penalties to deter complex financial schemes.
Key witnesses often include forensic accountants, financial analysts, and whistleblowers. They prioritize cases involving significant financial losses, systemic fraud, and those impacting national or international economies.
They understand the sophisticated nature of these crimes, aiming to hold high-level executives and financial professionals accountable and restore confidence in the financial system.
For Example Penal Code (PC) 503, Penal Code 504, Penal Code 470 Forgery, Penal Code 476 PC Check Fraud, Penal Code 530.5 Identity Theft, Penal Code 550 Insurance Fraud.
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