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...
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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. ...
3 issues defense attorneys can negotiate in a plea bargain
Only a small percentage of criminal cases go to trial. Quite a few defendants plead guilty. Many others partner with criminal defense attorneys to negotiate plea bargains. It can be difficult to understand why those who claim to have complied with the law might agree...
Athletes frequently face white collar accusations
The high-profile status of professional athletes can make them targets for scrutiny in areas of life beyond the sports arena. For example, in recent years, many athletes have faced accusations of white collar crimes such as fraud, tax evasion, embezzlement and insider...
What is insider trading?
Insider trading is illegal and can lead to serious criminal ramifications for someone accused of engaging in the practice. This is typically done for financial gain. The trades may appear to be legitimate at the time they’re made, but the issue often lies in the...
Doctors can face criminal charges
Doctors are held to a high professional standard. This means that if something goes wrong, they can be held liable in both the civil and criminal courts. Here are some of the most common crimes that doctors may be charged with. Health care fraud Health care fraud is a...
5 critical steps to protect your business during federal investigations
As a Minneapolis business owner, the phrase "federal investigation" might unsettle you. However, knowledge is power, and understanding the process may help you face challenging situations. Corporate fraud cases are on the rise as federal agencies crack down on...
How professionals end up implicated in mortgage fraud for housing
Frequently, when financial professionals face accusations of fraud, the issues relate to profit-driven schemes. Mortgage brokers implicated in mortgage fraud for profit schemes may face criminal prosecution and a host of different consequences, including the loss of...
What should you know about your Miranda rights?
People who are being detained or interrogated by police officers should be read their Miranda rights. These include very specific rights that are established by the Constitution and were upheld by the United States Supreme Court. While everyone has these specific...
Can the police access your phone?
If you have been accused of a white-collar crime, such as financial fraud, the police may believe that there is electronic evidence on your phone. They may be looking for pictures or videos. They could be after text messages, email messages or private messages sent...