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An import/export crime is a type of white collar criminal offense that involves the importing or exporting of goods without taxation from the US government. When goods are imported into or exported from the US, the country ha the legal right to collect taxes on those goods. If people or companies fail to pay taxes that are due to the US government, they can be charged with committing import/export crimes.
Import and export crimes are governed under more that one legal statute, which means that people who commit an import/export crime can be charged with more than one criminal offense by the US government. If convicted of committing import/export crimes, people may have to spend time in prison and pay substantial fines, as import/export crimes are categorized as felonies.
White Collar Crime Legal Penalties
Once a white collar crime is committed, like an import/export crime, a lengthy investigation is likely to ensue at the federal level. This is due to the fact that white collar crimes cause the federal government substantial loss each and every year. People who are suspected of committing a white collar crime may be investigated by the FBI, CIA, SEC, and FTC. After the investigation has concluded, if there is sufficient cause to press criminal charges, the person will be charged and prosecuted for committing an import/export crime.
If a person is convicted of an import/export crime, he/she may have to:
- spend time in jail or prison
- pay large fines
- do community service
- be placed on probation
- pay restitution
Obtaining a Florida Import/Export Crimes Attorney
As soon as a person discovers that he/she has been charged with an import/export crime, it is in his/her best interest to consult with a knowledgeable white collar crimes defense attorney, like the attorneys at Hager & Schwartz, P.A. From the beginning, people should do everything they can to become informed of their individual rights and possible defenses. By working closely with an experienced import/export crimes defense lawyer, people will receive the information they need to contest their criminal charges and present a strong case in court.
Hager & Schwartz, P.A.
Miami-Dade Import/Export Crimes Attorneys
If you have been charged with an import/export crime, do not hesitate to contact the reputable white collar crime defense attorneys at Hager & Schwartz, P.A. At Hager & Schwartz, we understand the fear and uncertainty our clients feel when they are facing the Florida legal system. That is why we offer each of our white collar crime clients the compassionate representation they need to feel comfortable throughout every face of the legal process.
If you have been charged with an import/export crime in Miami-Dade or a surrounding area, call our reputable theft crime defense attorneys at 1-866-850-7575 or contact us via E-Mail today!
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