Skilled Defense For Federal White Collar Crimes
Drawing from 15 years of prior experience working as a federal prosecuting attorney, Anjali Prasad understands the strategies and tactics used by federal prosecutors. This helps her develop appropriate defense strategies for her clients who are facing the high stakes of white collar crime accusations.
Now, with more than 25 years of legal experience, Ms. Prasad’s aim is to protect her clients’ constitutional rights throughout the process. She will be at your side from investigation to trial and beyond. Ms. Prasad has a history of effectively negotiating plea deals or reduced charges. Over the years, her clients’ case results include:
- Early releases
- Sentence reductions
- Alternative sentencing
- Not guilty verdicts
- Case dismissals
Because of her familiarity with federal laws, procedures and sentencing guidelines, local news media frequently seek Ms. Prasad’s legal opinion or analysis to provide clarity for the community in high profile cases.
The Federal System Is Very Different And More Complex Than State Courts
The federal criminal justice system differs from Michigan’s state court system in several ways. The primary difference lies in jurisdiction. Here are the key differences:
- Jurisdiction and scope: Federal courts have jurisdiction over cases that involve federal laws, constitutional issues, disputes between states and other specific matters like health care fraud, wire fraud, embezzlement, public corruptions and other offenses. State courts handle violations of state laws and more localized issues. Federal cases often involve more complex legal questions and broader implications.
- Legal procedures and rules: The federal system follows the Federal Rules of Criminal Procedure, which can differ significantly from state and local court procedural rules. This includes differences in evidence handling, pre-trial motions and trial processes.
- Sentencing guidelines: Federal crimes are subject to the United States Sentencing Guidelines, which are more rigid and can lead to harsher penalties compared to state guidelines. Understanding these guidelines is critical to the outcomes of cases.
- Resources and enforcement: Federal law enforcement agencies, like the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) often have more resources and broader reach than state agencies. This can lead to more intense cases presented by federal prosecutors.
- Complexity of cases: Federal cases often involve complex issues, such as white collar crimes, large-scale drug trafficking, or organized crime. A defense attorney needs to conduct sophisticated research and investigations and have in-depth knowledge of statutes, case law and legislation.
Anjali Prasad: Defender In Complex White Collar Legal Battles
The Eastern and Western Districts of Michigan are federal judicial districts that hear a variety of cases, including white collar crime investigations, allegations and charges. The Eastern District in Detroit covers a populous area, including major cities like Detroit, Flint and Ann Arbor. The Western District, with its main office in Grand Rapids, covers a larger geographical but less densely populated area. It has a similar caseload of white collar crimes but on a smaller scale.
Anjali Prasad is a formidable defense lawyer with experience taking white collar cases into the courtroom for her clients. Beyond her experience with a wide range of health care fraud cases, she has defended clients facing charges for drug trafficking, wire fraud, bank fraud, insurance fraud, money laundering, embezzlement, insider trading, identity theft, mail fraud, tax evasion, credit card fraud and more. Ms. Prasad defends clients throughout Michigan.
What are the potential penalties for federal white collar crimes?
Federal white collar crimes can result in severe penalties including fines, restitution, probation and imprisonment. The exact penalties depend on the specific crime, the amount of financial loss and other factors such as prior criminal history.
What happens if you tell your lawyer you committed a crime?
If you tell your lawyer you committed a crime, the information is protected by attorney-client privilege. This means your lawyer cannot disclose this information without your consent. Their role is to provide you with the best legal defense possible, regardless of your admission.
What is the difference between a state and federal white collar crime?
Federal white collar crimes involve violations of federal law, cross-state activities, or large-scale operations affecting interstate commerce. State white collar crimes, subject to prosecution under state law, involve offenses within the state’s boundaries.
Contact Prasad Legal, PLLC, In Bloomfield Hills, Michigan, Today
White collar cases often have longer timelines than other types of crime cases. Resolutions can take 12-18 months or longer. This is due to the complexity of financial transactions, the need for extensive document review and the involvement of multiple parties. The sooner you speak with a federal white collar defense lawyer, the better for your peace of mind. Get the legal help you need to defend your rights and future interests. Call Prasad Legal, PLLC, in Bloomfield Hills at 248-221-2247. You may also reach out online to schedule a consultation.