Racketeering (also known as
RICO) involves the act of operating an illegal business in order to make a profit, perpetrated by a structured group. It covers a broad category of criminal acts that includes bribery, sexual exploitation of children (prostitution rings), and illegal gambling, among many others.
Unlike individual criminal charges,
racketeering is closely associated with
organized crime, since it is conducted by groups. As such, it is a prime target for prosecution at both the state and federal level.
Racketeering charges are often prosecuted at the federal level. Federal Courts are different from State Courts and require a different type of defense.
Federal charges are investigated by large government agencies with virtually unlimited resources and time to build their cases. If you suspect that you may be charged or under investigation by the federal government, it is critical that you obtain the services of an experienced
federal criminal defense attorney.
Racketeering charges, particularly when handled in the federal court system, can be subject to strict sentencing guidelines and
substantial prison terms and
restitution based on the amount of money involved. Even the accusation crime, regardless of the evidence, can do substantial harm to your professional reputation.
