Fraud

Fraud Charges Minnesota: What You Need to Know

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 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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Healthcare Fraud Reduced: Texas Doctor Case Study

Blog, Case Study, Fraud

A complex healthcare fraud scheme involving millions of dollars put a Texas-based doctor under federal investigation.

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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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Miranda Rights: Can My Case Be Dismissed?

Assault, Blog, BWI, Case Study, Criminal Sexual Conduct, Drugs, DWI, Felonies, Firm News, Fraud, General Blogs, Media, Murder, Prostitution, White Collar Crimes

The police didn\’t read me my rights. Will I get my case dismissed?

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Accused of identity theft by a relative or friend?

Blog, Fraud

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

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Identity theft charges place a lot at stake

Blog, Fraud, Theft

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

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Ex-employee facing embezzlement charges – credit union

Blog, Fraud, Theft, White Collar Crimes

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,

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Identity Theft Cases: Essential Elements of Proof

Fraud, Theft

Accusations of any type of crime can wreak havoc on your life. Even if something seems highly unlikely or you do not believe there is any real evidence against you, it is important to take any criminal charge seriously. Because there is no such thing as an open-and-shut case, even if you believe yourself to

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Accusation Of Medical Fraud Can Have Serious Consequences

Firm News, Fraud

Any criminal conviction can result in major penalties. However, if you are a caregiver or a medical provider in Minnesota, you realize that your career is at risk if you end up being charged with fraud. For this reason, it is critical that you consult an attorney right away if you are accused of engaging

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