Criminal Law Excellence In Minnesota & Nationwide
When you’re under investigation for a federal crime, you probably won’t face arrest until after a grand jury has convened – and maybe not even then. Most people are only vaguely familiar with what it means to have a case go before a grand jury. Here are the basics you...
If you are the subject of a criminal investigation, the police may be interested in searching your phone for evidence. This could include text messages, email messages, direct messages, pictures, social media activity, videos and much more. But if you’re talking to a...
Bankruptcy fraud is a serious federal offense that can result in serious consequences, including fines and imprisonment. While it is possible to inadvertently commit bankruptcy fraud due to misunderstanding or misinformation, ignorance of the law is not a valid...
Money laundering involves disguising the origins of illegally obtained money to make it appear as if it comes from legitimate sources. This process is a cornerstone for various criminal activities, allowing for the seamless integration of illicit funds into the...
Money laundering is a sophisticated financial crime that transforms illicitly obtained funds into seemingly legitimate assets. This process is often utilized by individuals involved in various illegal activities, such as drug trafficking, fraud or corruption because...
Have you received a target letter from a federal investigative agency? If so, you probably feel alarmed and anxious right now and may not know what to do next. Having more information about target letters can be a good step in helping to understand your next steps....
Health care fraud is when an individual or entity knowingly attempts to deceive a health care benefit program using false pretenses or misrepresentations for personal interests. Physicians may commit fraud for financial gain. However, they may also do it to help their...
Not everyone has the same financial knowledge and skills as a certified accountant, but they must fulfill their financial obligations regardless. Filing taxes and accomplishing insurance requirements are not always straightforward. Therefore, it is possible to commit...
For a time, everyone talked about non-fungible tokens (NFTs) and how they’d be the future of speculative investments. However, like any investment vehicle, it’s essential to make clear what buying an NFT means, or else the seller could get into trouble with the law....
The frequency and severity of natural disasters are increasing each year. The most destructive disasters, such as wildfires, floods and hurricanes, can cause so much property damage that they can leave many homeowners stranded and without shelter. But America has no...
