Criminal Law Excellence In Minnesota & Nationwide
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...
Warren Buffet once said, “It takes 20 years to build a reputation and five minutes to ruin it." Being found guilty of a white-collar crime could ruin not just your personal reputation, but your business’s reputation, too. While a bad reputation won’t necessarily...
Health care fraud is a serious offense that involves the deliberate submission of false claims or making false statements in connection with health care reimbursement. The government can build a case for this type of crime against health care providers, patients, and...
Artificial intelligence (AI) is one of the latest technological buzzwords. Every day, a new article discusses its potential, both good and bad. AI and other technological advancements can undoubtedly be effective tools, especially when it comes to detecting and...
Bankruptcy allows individuals to discharge debts -- but bankruptcy is designed to protect creditors' rights, not just debtors' rights. In some cases, debtors may attempt to transfer or sell their property to another person to keep it away from their creditors and...
In the legal profession, maintaining integrity and trust is a non-negotiable standard to which attorneys are held. However, there are instances where lawyers may find themselves accused of fraud, including serious allegations like mail fraud. Understanding the common...
You mention to one of your friends or business associates that you’ve been getting more into investing. They get excited about it and tell you that they have a hot stock tip that you should take advantage of. They then go on to tell you exactly which shares they...
White-collar crime in the United States is a pervasive issue that encompasses various fraudulent activities perpetrated by individuals or organizations typically in positions of trust or authority. Infractions often involve deception, manipulation or misrepresentation...
