Fraud is a serious criminal offense. If you face these charges in Minnesota, you can expect a number of steps to occur from the day of your arrest until the point your case is resolved. While every case is different, the process is generally the same. Where these...
Facing the threat of a criminal conviction is a serious matter regardless of the charge. However, fraud cases are especially serious. This is true whether you are facing state or federal prosecution. Thankfully, it could be possible to have those charges dismissed....
If you are currently under suspicion of identity theft or have already been charged with a crime, it is in your best interest to speak to an attorney right away. There are severe penalties that come with an identity theft conviction, and these penalties could haunt...
According to federal law, wire fraud is a criminal offense that involves “a scheme to deprive of property through use of interstate telephone calls or electronic communication, including the internet, wire transfers, and even the use of television and radio.” This...
Fraud amounts to the false representation of material facts with the intent to deceive another person into engaging in an action that leaves that person harmed. Fraud charges are very serious but proofing that the fraud has been committed can be difficult to prove....
In the state of Minnesota, what is considered fraud covers a wide range of other crimes. Within those other crimes, there is also a wide range of actions that can qualify as fraud. While every fraud charge is based on unique circumstances, the consequences you’ll face...
In the broadest sense, fraud refers to intentionally deceiving another person in order to benefit yourself or someone else. Fraud becomes a federal crime when the actions take place across state lines or violate federal legal codes. The penalties associated with...
