Miranda Rights: Can My Case Be Dismissed?
The police didn\’t read me my rights. Will I get my case dismissed?
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Fraud
Explore expert legal insights and resources on fraud cases, including defense strategies, case studies, and attorney guidance.
Accused of identity theft by a relative or friend?
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
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
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
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
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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11 In Minnesota Face Medicaid Fraud Charges
Eleven people currently face criminal charges for allegedly scheming to steal from the Medicaid program in Minnesota. The 11 individuals who allegedly committed fraud are said to have attempted to steal over $800,000. According to authorities, these individuals were involved in nine separate fraud cases in the state involving Medicaid. Both local police officers and the
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Unexpected Fraud Charges: What You Should Do
Unexpected Fraud Charges: When “Rule-Bending” Becomes Criminal In the competitive landscape of the United States, the pursuit of success can sometimes lead to unexpected fraud charges. Many professionals may attempt to get ahead in business by engaging in what they perceive as minor rule-bending, unaware that these practices could constitute federal or felony offenses. Professionals
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Tax Fraud Charges Lead to Conviction of Minnesota Man
A Minnesota boat dealership co-owner was recently convicted on tax fraud charges for defrauding the state’s Department of Revenue. The conviction follows his guilty plea to fraud charges in early September, marking the conclusion of the case against him. According to authorities, the man filed three phony tax returns while overseeing his company’s financial and
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Couple accused of fraud following alleged welfare scheme
A couple in Minnesota were recently accused of engaging in a scheme involving welfare. Their alleged scheme caused a Minnesota county to lose over $20,000. The two individuals now face felony fraud charges in connection with the reported scam. According to authorities, a husband and wife did not tell the truth about their earnings, all in
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