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Category: News

What Should One Expect in a Federal Embezzlement Case?

If you are the subject of a federal embezzlement case, there are some things you may want to know about the process from the initial investigation to the trial. Generally, you will first be made aware of a federal embezzlement case against you when you receive a target letter from the United States Attorney’s Office. In most cases, this letter simply is intended to make you aware that you are being made the target of a grand jury investigation being conducted by the federal government. …