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CRIMINAL DEFENSE • DISCIPLINARY INVESTIGATIONS & HEARINGS

Who prosecutes white collar crimes?

White collar crimes can be prosecuted by the federal government, state or both. Federal prosecutors are likely to be involved in many cases as white collar crimes can often span across multiple states and international borders.

The New York legal system also investigates a wide range of crimes such as securities fraud, money laundering and embezzlement. The State Attorney General and local District Attorneys actively prosecute white collar cases.

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