What is the federal criminal justice system's approach to white collar crime?
The federal criminal justice system takes a tough stance on white collar crime, which is a term used to describe a variety of non-violent crimes committed by business people and other individuals in positions of power. The most common types of white collar crimes include wire fraud, money laundering, mail fraud, tax evasion, and bribery. In general, the federal criminal justice system seeks to punish white collar offenders with the same severity as other criminals, regardless of their economic or social status. As such, there are a number of unique punishments that can be applied to white collar criminals, including fines, forfeitures, and restitution payments. In some cases, the federal government has pursued even more serious measures against white collar criminals—including the revocation of professional licenses or the forced sale of assets—in order to ensure that the accused is held accountable for their actions. Additionally, those convicted of white collar crimes often face significant prison sentences as well. In North Carolina, all federal criminal cases are handled by the United States Attorney’s Office for the Eastern District of North Carolina, which is responsible for determining the course of prosecution and penalties for white collar criminals in the state. In most cases, defendants will be required to pay restitution to any victims of their offenses, as well as face other criminal penalties.
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