What is the difference between a federal investigation and a state investigation?

The difference between a federal investigation and a state investigation is an important one to understand. A federal investigation occurs when a crime has been committed across state lines or involves federal law. For example, if the crime involves a federal agency such as the FBI or the IRS, it is a federal investigation. State investigations, on the other hand, involve crimes that do not involve federal law or cross state lines. In Tennessee, for example, a state investigation could involve a crime committed within the state’s boundaries or involve a state agency, such as the Tennessee Bureau of Investigation. Federal investigations are conducted according to federal law, while state investigations are conducted according to the laws in the state where the crime was committed. Federal investigations often involve criminal charges, with fines and prison sentences for convicted offenders. State investigations typically have lesser penalties for offenders, such as fines and community service. In some cases, a crime may be investigated both by federal and state agencies. In these cases, the federal government may take on a more active role in the investigation and prosecution, while the state will focus more on providing assistance. In a federal case, the federal government will usually be the ones to seek an indictment, while the state may be responsible for providing evidence and witnesses. In either situation, the end goals are the same—to find the truth and bring the guilty party to justice.

Related FAQs

What is the difference between a federal search warrant and a state search warrant?
What is the role of the U.S. Supreme Court in the federal criminal justice system?
What is the federal sentencing reform act?
What is the federal criminal justice system's approach to sentencing juveniles?
What is the difference between federal and state criminal statutes?
What is a plea bargain in a federal criminal case?
What is the federal criminal investigative process?
What is the federal criminal justice system?
What are the most common federal crimes?
What is the difference between federal and state racketeering laws?

Related Blog Posts

How to Defend a Federal Crime in the Court of Law - July 31, 2023
An Overview of the Types of Federal Criminal Charges - August 7, 2023
The Need-To-Know Facts about Federal Laws and Prosecutions - August 14, 2023
Federal Crime Consequences: Potential Punishments for Violations - August 21, 2023
Hiring a Federal Crimes Lawyer: What to Look for and How to Find One - August 28, 2023