Minnesota Criminal Law Blog

Can You Face Tax Fraud Charges for Following Bad Advice?

Tax season brings enough stress on its own. But for some people in the Twin Cities and across Minnesota, that stress turns into something far...

What Is the Difference Between a Tax Audit and a Criminal Tax Investigation?

Getting a letter from the IRS or the Minnesota Department of Revenue is unsettling for almost anyone. Most people assume the worst the moment that...

When Does a Tax Mistake Become a Criminal Tax Case?

Tax season in Minnesota is stressful enough without wondering whether a filing error could land you in serious legal trouble. And frankly, that concern is...

Can Business Leaders Be Charged With Fraud for Misleading Investors?

Business executives face serious criminal exposure when they mislead investors about their company’s financial health, prospects, or operations. Federal prosecutors aggressively pursue securities fraud cases,...

How Forensic Accounting Can Affect a White-Collar Criminal Defense

White-collar criminal cases often turn on financial records. Bank statements, ledgers, tax returns and electronic transactions may become central evidence in fraud, embezzlement, money laundering...

What Should Executives Do If They Become the Target of a Federal Investigation?

Federal investigations don’t announce themselves with much warning. One morning you’re running your business, and the next you’ve got FBI agents at your office door...

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