Nursing home facilities could face fraud charges due to the nature of their work. If you own such a facility, you should be cautious about every decision you make to avoid getting into legal trouble. Here are two elements that can lead to nursing home fraud: Errors in...
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Minnesota Criminal Law Blog
Federal asset seizure and forfeiture in white collar cases
When you are charged with a federal white collar crime, your assets may be at risk. The government can seize property it believes is connected to criminal conduct. Business owners, healthcare professionals and executives in Minnesota may find themselves fighting to...
When can pharmacists face federal criminal charges?
Pharmacists play a vital role in the health care system. However, they can also face legal scrutiny under certain circumstances. Some situations can even lead to federal criminal charges. Understanding these risks can help protect your rights if you're ever under...
Where is the line on market research vs. insider trading?
In securities trading, information is currency. The ability to act quickly can be the thin line between a win and a costly mistake. For example, when potentially valuable information comes from non-public sources, it can trigger serious legal consequences. This is...
The far-reaching consequences of a federal criminal conviction
If you have been arrested on serious federal charges, you may know you could face incarceration and expensive fines if convicted. You may also recognize it could impact your educational and housing opportunities. However, legal penalties and work or housing struggles...
Financial woes may lead to internal audits and criminal charges
Businesses may go through financial challenges for many different reasons. In some cases, a downturn in sales could be to blame for budgetary woes. Other times, increased operating expenses may force a company to look at its finances closely. A proposed merger or...
Common examples of cyber fraud
Advances in computer technology have helped billions of people across the globe. Nonetheless, there are darker sides to computer technology. Cyber fraud is a growing concern, with criminals using technology to deceive individuals and businesses. In Minnesota, cyber...
How can you defend against insider trading charges?
Insider trading charges can have serious legal and financial consequences, but not every accusation results in a conviction. The prosecution must prove that the accused knowingly used material non-public information (MNPI) to gain an unfair advantage in securities...
Common types of federal cybercrimes
One type of crime has been consistently on the rise in recent years, and that’s cyber crime. Cybercrimes take numerous forms, and many of them are charged at a federal level. Outlined below are some of the most common types of federal cybercrimes. Identity theft...
Mortgage fraud can occur at any step in the mortgage process
Buying a home typically requires a person to obtain a mortgage. These large loans are highly regulated to minimize the chance of predatory lending or improper borrowing. Unfortunately, staying abreast of changes within the industry can take a lot of time and effort. ...