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Who prosecutes white collar crime cases?

April 26, 2017cases collar crime prosecutes white

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Who prosecutes white collar crime cases?

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White crimes are prosecuted by state and federal courts. Many white collar cases involve lengthy investigations that are conducted in more than one state or internationally and because of the widespread investigation lend better to federal prosecution. Federal agencies such as the IRS, FBI, or DEA will bring suit, and prosecution of such federal cases is generally led by an Assistant United States Attorney (AUSA).