White-Collar Offenses

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...

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...

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...

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. ...

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...

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 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...

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...

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...

Successful businesses get to that stage because they are diligent in terms of monitoring resources. They keep close tabs on financial transactions, they keep accurate records and they ensure legal compliance.  Many of these responsibilities are handed over to...