White Collar Crimes

Numerous types of illegal transactions or activities receive attention at the state level in Minnesota. There are often federal laws that apply to certain circumstances, as well, such as drug crimes involving specific amounts of heavy narcotics like heroin or...

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...

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...

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...

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,...

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...

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...

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...

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...

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...