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Sophisticated Fraud Lawyers in Minneapolis, Minnesota

50+

Years Of Collective Experience

10,000

Cases Successfully Resolved

100%

Criminal & DWI Defense

175+

Five Star Google/BBB Reviews

Four Minneapolis Fraud Charges Attorneys, One Powerful Law Firm

Attorney Kyle Dreger

Kyle Dreger

Attorney Gerald Miller

Gerald Miller

Attorney Cody Wright

Cody Wright

Ronnie Santana

Ronnie Santana

How Can Our Fraud Attorneys in Minneapolis Help You?

Mortgage Fraud

Credit Card Fraud

Insurance Fraud

Ponzi Schemes

Fraud schemes run the gauntlet from relatively simple affairs, like credit card fraud, to multibillion-dollar Ponzi schemes. Even though they are simple, a state law conviction could mean years in prison. Additionally, the elements of fraud are relatively easy to prove in court.

The professional team at Gerald Miller, P.A. stands firm against this wave of government action. Since there are so many kinds of fraud cases, we tailor your defense.

Mortgage Fraud Defense

This crime could involve the lender or the borrower. Lender or broker mortgage fraud is usually a federal crime. Some unscrupulous lenders falsify documents, so a shaky loan makes it past underwriting. Some unscrupulous brokers do the same thing in order to obtain commissions.

Because it is often localized to a single document, borrower mortgage fraud is usually a state crime. Examples include inflating income, lying about residency status, and omitting certain debt payments.

Take it from a seasoned Minneapolis Fraud Lawyer, Most fraud schemes, especially most mortgage fraud schemes, involve a whistleblower or paid informant. The information these individuals provide is always questionable, particularly since the standard of proof is so high in criminal cases. Many people will say almost anything for love or money.

Credit Card Fraud Defense

This offense sometimes also involves other crimes, such as identity theft or forgery. More frequently, however, credit card fraud is unauthorized use of a card. Frequently, the card itself is not involved in credit card fraud. Many computers and other devices automatically remember most credit card information. A fraudster must simply fill in a few blanks, like a CVV number or a billing ZIP code.

If the amount in controversy is less than $250, credit card fraud is a misdemeanor. Otherwise, it is a felony.

Minnesota Statute § 609.821 is not limited to fraudulent use. It is also illegal to possess, attempt to use, or sell, a fraudulently obtained card. The statute also applies to public benefits, like SNAP cards, as well as credit card application fraud.

Insurance Fraud Defense

Motor vehicle insurance fraud is rather common, especially in no-fault insurance states like Minnesota. “Fender-bender” accidents are usually not subject to judicial scrutiny. That lack of oversight gives rise to misconduct like the swoop-and-squat fraud.

An unscrupulous driver pulls out in front of another motorist then applies the vehicle’s brakes to induce a rear-end collision. Insurance adjusters immediately report such incidents to authorities. So, there is essentially a presumption of guilt as opposed to a presumption of innocence. We know this because our Minneapolis Fraud Lawyers have dealt with many such cases.

Property insurance fraud usually involves staging a false “accident” at a home or business. The Hennepin County prosecutor’s office has a dedicated insurance fraud section. So, the conviction rate in these cases is rather high.

Ponzi Scheme Defense

High level Ponzi schemes are federal matters. Lower level Ponzi schemes, which are much more common, are state matters. A “broker” takes money from new investors and uses it to pay “dividends” to existing investors.

The penalties for such schemes are rather high because investors depend entirely on brokers. So, a Ponzi scheme not only costs investors money. It represents a serious breach of trust. Unlike in a forgery case, where you would hire a Forgery Charges Defense Lawyers in Minneapolis, you will need to hire a Minneapolis Fraud Lawyer to defend charges related to fraud.

Frequently Asked Questions

If the purchase or cash advance amount was less than $250, credit card fraud is a misdemeanor. Otherwise, it is a felony. Non-transaction fraud, such as submitting a fraudulent application for SNAP benefits, is usually a felony as well.

Filing a false or inflated insurance claim is almost always a felony. Lying on an application, report, or other insurance document is usually a felony as well. “Lying” includes omitting necessary information.

Yes, you can go to jail for fraud. In fact, the maximum sentence is twenty years in prison and a $100,000 fine. This offense also has substantial indirect consequences. Fraud is a crime of moral turpitude. Furthermore, many potential employers never hire people with fraud convictions.

Large scale fraud is usually a federal crime, because the activity crosses state lines. Local fraud is usually a state crime, because the activity might not go beyond the borders of Hennepin County.

Both. The burden of proof is the main difference. In civil court, the burden of proof is a preponderance of the evidence (more likely than not). In criminal court, the burden of proof is beyond a reasonable doubt, which is a higher standard. So, it’s not unusual for alleged fraudsters to face both civil and criminal charges.

How We Make A Difference For You

See What Our Clients Say

Eric Ziegler
Eric Ziegler
20:44 08 Jul 22
Walked me through the entire process for my DUI. Know their stuff. I made a mistake and they knew that and treated me like a person, not just a case. Made a few great calls in navigating the case and we ended up with the best case scenario. Could not recommend anyone higher!
Bee Way
Bee Way
07:35 26 Jun 22
Matthew Gweh
Matthew Gweh
22:04 17 Jun 22
Kyle has earned a special place in my heart. Couldn’t thank him enough for his service to me. If you are reading this, it means I was similar position as you. Do not hesitate to hire Gerald Miller’s Law. You’ll be in the right hand.
Jim Greenwood
Jim Greenwood
20:38 25 May 22
Rolled a red light after Happy hour and got pulled over. Refused field test and went to police station and called Gerald Miller P.A. They answered immediately and advised me to take the breath test. Tried breath test several times but they were having problems with their machine. After several more tries they said I burped and they consider this a refusal. They drove me downtown to Henn County Jail. Spent less that a full day there until I was offered bond which Jerry set up. Needless to say , I was expecting 30 days jail time and who knows what else. After Kyle and Gerald finished negotiating with Prosecutor, I was fined $1500 and 10 days community service. I had 7 charges and was dropped to 2 charges. I highly recommend keeping their number in case a friend or God forbid you need help! JG
William Hennes
William Hennes
16:54 11 May 22
Kyle and GM overall are excellent. Highly recommended.
aaron p
aaron p
16:19 02 May 22
Ronnie took care of everything which took a lot of extra stuff off my mind, available 24/7, got it sorted before I needed to even go to pretrial or anything, met with me beforehand to discuss options and what was smart but let me decide ultimately. Got my license temporarily reinstated before the trial began which was huge, I needed my car during that time. Had no bad experiences at all, completely worth it in my opinion.

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