Corruption charges are allegations of illegal activities involving abuse of public office. They often involve bribery, embezzlement, fraud and other types of theft and can result in criminal trials and severe penalties if convicted. These charges are a top priority for federal prosecutors as they cut to the core function of government.
Corruption cases can be brought by state and federal prosecutors and can be compounded with other charges such as racketeering, money laundering, mail fraud and wire fraud. The FBI has a dedicated unit focused on corruption investigations and prosecutions. For example, in the recent FIFA corruption case, prosecutors charged dozens of high-ranking officials from around the world.
The biggest issue in a corruption case is whether the prosecution can prove intent. This is usually circumstantial and depends on a series of events and circumstances that, when taken together, show the defendant was trying to corruptly influence another person.
In addition, a key issue is the ability to demonstrate a lack of knowledge and participation in the alleged corrupt activities. This can be accomplished by scrutinizing the evidence presented by the prosecution and questioning witness credibility. Also, a thorough examination of the investigation and arrest process for procedural errors can help weaken the prosecution’s case.
Individuals facing bribery and corruption charges must seek experienced legal representation. Having the right legal team on your side can significantly impact the outcome of your case and the consequences if convicted. These consequences can include incarceration, civil claims for compensation and loss of professional licenses.
About the Author
