While managing the financial affairs of another entity can be an intimidating endeavor, it could also be vital to the way you make a living. Whether the arrangement is with your employer or with a group of investors, taking on fiduciary duties can carry a great deal...
Call Us First.
White collar crime: a broad and complex criminal law sphere
It can be “difficult to define.” That is an opening observation regarding white collar crime from a proven criminal defense law firm that represents clients in East Grand Forks and across North Dakota and Minnesota. And it is a comment broadly echoed by many other...
3 common white collar crimes
While white collar crimes have a much lower conviction rate than homicides or theft, judges tend to acquit a wide range of high-level celebrities and political figures. These crimes, defined as financially motivated deceit that does not involve physical force or...
Lending professionals could unintentionally commit mortgage fraud
Some things about mortgages have changed in recent years, but for the most part, they are still very complicated loans. As such, there are many kinds of professionals who work in mortgages, both with consumers seeking these loans and with the companies providing them,...
White collar crimes: What you should know about identity theft
Allegations of identity theft are extremely sensitive, and those accused of this type of crime may feel as if they have already been judged very early on in the process. While victims of identity theft in North Dakota might understandably feel upset about their...
2 men charged in separate white collar crimes incidents
Car accidents can cause a significant amount of physical, financial and emotional damage to victims. Insurance companies play an important role in addressing these types of damages. It is not uncommon for car accident victims to pursue compensation or reimbursement...
Woman charged with white collar crimes for Make-a-Wish campaign
Police in North Dakota arrested a woman they say was involved in a Make-a-Wish scam. Facing white collar crimes charges for forgery, false information and misleading or fraudulent communications, she posted bond and is no longer in police custody. The Make-a-Wish...
Charged with tax evasion? You need help
Despite coming every year, tax season is still a stressful time for most people in North Dakota. This time of year can be doubly stressful for those who are accused of committing tax evasion. Some individuals might not even be certain of why they were charged, while...
White collar crimes: Bribery does not always involve cash
Being charged with bribery can be overwhelming and confusing. In some cases, an individual might not even be certain why he or she was charged with bribery in the first place. These and other white collar crimes can be incredibly nuanced, so having a better...
Lyft driver faces criminal charges in vomit fraud incidents
Ride-sharing apps like Uber and Lyft might have made it easier for people to enjoy a night out without worrying about driving or finding a parking space. However, some people worried that there is also the possibility for fraud. A North Dakota man was recently...