Legal Question in Criminal Law in Illinois
embezellment and turning states evidence
if someone has committed stollen from
their work , but has prove and can turn
states evidence against employer for
fraud , irs can they be given immunity
Asked on 11/16/07, 6:18 pm
2 Answers from Attorneys
George Zuganelis
Zuganelis & Zuganelis, Attorneys at Law, P.C.
Re: embezellment and turning states evidence
The problem you may have is that stealing from your employer is a state crime, and defrauding the IRS is a federal crime. The state does not have to give you immunity for information on a federal crime, and vice-versa. Gedt a lawyer asap.
Answered on 11/19/07, 2:30 pm
Nishay Sanan
Nishay K. Sanan
Re: embezellment and turning states evidence
Depending on circumstsnces it is possible to avoid prosecution by providing substantial assistance to Government. Do not go it alone hire an attorney who can negotiate the proper outcome for you.
Answered on 11/16/07, 6:31 pm
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