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Explore expert legal insights and resources on fraud cases, including defense strategies, case studies, and attorney guidance.
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 […]
Unique Ways Your Attorney Can Help Your Case Read More »
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
Reasonable Suspicion vs. Probable Cause: What You Need to Know Under Minnesota Law Read More »
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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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.
Bail Hearing Lawyer: Do You Need One? (And When) Read More »
A complex healthcare fraud scheme involving millions of dollars put a Texas-based doctor under federal investigation.
Healthcare Fraud Reduced: Texas Doctor Case Study Read More »
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
Identity Theft / Fraud can be Committed by Loved Ones Read More »
The police didn\’t read me my rights. Will I get my case dismissed?
Miranda Rights: Can My Case Be Dismissed? Read More »
In Minnesota and throughout the country, using someone’s private information, such as a Social Security Number (SSN) or tax ID, may be grounds for prosecution in a criminal court. Even if you are unaware at the time that information you have used belongs to someone else, such as a supposed “bogus” SSN you purchased, you
Accused of identity theft by a relative or friend? Read More »
If Minnesota police have taken you into custody, you might be feeling anxious or worried about your case. There\’s no way to predict with certainty what the ultimate outcome might be. However, if you face charges for a crime, such as identity theft, you might incur repercussions in your personal life, as well as your
Identity theft charges place a lot at stake Read More »
A 56-year-old woman who was a manager at a credit union in another state has been indicted on four counts of alleged white-collar crimes in federal court. She was employed at the same company for approximately 20 years. Now, she is at risk of up to $1 million in fines and several decades behind bars,
Ex-employee facing embezzlement charges – credit union Read More »