Fraud

Explore expert legal insights and resources on fraud cases, including defense strategies, case studies, and attorney guidance.

fraud

What Is a Federal “Information” and Why It Matters in Fraud Cases

Blog, Fraud, White Collar Crimes

When news breaks about major fraud cases, people often see headlines about indictments, guilty pleas, trials or investigations — but few understand the critical legal distinctions behind those terms. Recently, Ryan Pacyga Criminal Defense represented a client who was charged in federal court for fraud connected to both the Minnesota autism services program and Feeding […]

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Right Fit

Is Ryan Pacyga Criminal Defense the Right Fit for You? Here’s What to Expect When You Call

Assault, Blog, BWI, Conspiracy, Criminal Sexual Conduct, Domestic Assault, Drugs, DWI, Felonies, Firm News, Fraud, General Blogs, Marijuana, Media, Murder, Probation, Prostitution, Theft, White Collar Crimes

When you’re facing criminal charges, choosing the right attorney is one of the most important decisions you’ll make. At Ryan Pacyga Criminal Defense, we believe that fit matters. That’s why we’ve built an intentional process to determine whether we’re the right legal team to take on your case. Here’s how that process works from the

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Unique Ways Your Attorney Can Help Your Case

Unique Ways Your Attorney Can Help Your Case

Assault, Blog, BWI, Criminal Sexual Conduct, Domestic Assault, Drugs, DWI, Felonies, Fraud, General Blogs, Murder, Probation, Prostitution, Theft, White Collar Crimes

When facing criminal charges, choosing the right attorney can make all the difference. You need a great defense lawyer that doesn’t just react to the prosecution’s case. The following unique ways your attorney can help and get the best possible outcome will give you insight into questions you should be asking. Some attorneys go beyond

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Reasonable Suspicion vs. Probable Cause

Reasonable Suspicion vs. Probable Cause: What You Need to Know Under Minnesota Law

Assault, Blog, BWI, Criminal Sexual Conduct, Domestic Assault, Drugs, DWI, Felonies, Fraud, Murder, Prostitution, Theft, Uncategorized, White Collar Crimes

In criminal law, two terms often come up when discussing police stops, searches, and arrests: Reasonable Suspicion vs. Probable Cause. These concepts define what law enforcement can and cannot do when interacting with citizens. Understanding them is essential, especially if you find yourself in a situation where your rights may be at stake. What is

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Fraud Charges Minnesota: What You Need to Know

Blog, Firm News, Fraud

Fraud Charges Minnesota: What You Need to Know Federal officials recently reported a major investigation into Minnesota businesses allegedly involved in a scheme involving immigrants. Christensen Farms, a pork producer, is among those facing Fraud Charges Minnesota. The individuals targeted by federal agents are accused of money laundering and fraud. According to authorities, the businesses

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Bail Hearing

Bail Hearing Lawyer: Do You Need One? (And When)

Assault, Blog, BWI, Criminal Sexual Conduct, DWI, Felonies, Fraud, General Blogs, White Collar Crimes

When facing an unexpected arrest, one of the first questions that often arises is, “Do I need a lawyer for my bail hearing?” In this article, we highlight key definitions, as well as when it can be critical to have legal representation at this early stage and when it may not make a significant difference.

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Identity Theft / Fraud can be Committed by Loved Ones

Blog, Fraud

Frequently, individuals accused of identity theft may have harvested the personal identifying information of total strangers. Those with computer capabilities might attempt to hack a website to access payment information or detailed account information about individual consumers. Individuals who work at nursing homes might collect personal information about vulnerable residents as a means of impersonating

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