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White Collar Crimes

White collar crime is a broad category that can be difficult to define. These charges of dishonesty, theft or illegal commercial practices are often preceded by long, complex investigations and require the skill of an experienced criminal defense attorney.

At Dusek Law based in East Grand Forks, North Dakota, we represent clients throughout North Dakota and Minnesota, providing aggressive advocacy from the moment an investigation begins. Our proactive approach of preparing every case for trial allows us to anticipate opposing arguments and craft effective defense strategies for clients.

We Handle Internet Fraud, Identity Theft And Embezzlement

With more than 20 years of experience, attorney David Dusek has the in-depth legal knowledge and finely honed litigation skill necessary to defend clients facing even the most serious white collar crime charges, including:

  • Bankruptcy and mortgage fraud
  • Embezzlement
  • Extortion
  • Health care and insurance fraud
  • Identity theft
  • Internet fraud
  • Investment and securities fraud
  • Mail and wire fraud
  • Money laundering
  • Pyramid schemes
  • Racketeering/RICO

Our staff works closely with clients to build effective representation plans that serve their best interests. We diligently analyze and attack every element of the prosecution’s case, so that our clients can feel confident that everything is being done to obtain the best possible outcome.

Contact Dusek Law | Available 24 Hours A Day

To schedule a free initial consultation with experienced East Grand Forks white collar crime lawyers serving clients throughout North Dakota and Minnesota, contact Dusek Law at 877-387-3524.

We are available by telephone any time, day or night. Weekend and evening appointments are available upon request. We accept credit cards and offer payment plans for select cases.

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Fargo police arrest woman for drunk driving

Police in Fargo recently arrested a woman for allegedly driving under the influence of alcohol. The penalties for drunk driving can be quite severe if prosecuting attorneys secure a conviction. As such, the actions this individual takes now are vitally important. What...

What’s the difference between theft, robbery and burglary?

Some people believe that the terms of burglary, theft and robbery mean the same thing: taking another’s property without their permission. However, this is not true. These terms are not interchangeable because the courts use them to label different types of crimes....

Facing gun-related weapons charges?

Many Minnesota and North Dakota residents are gun owners. Unless they have a reason that prohibits their right to gun ownership, which is a topic discussed in two previous posts earlier this year, there is nothing wrong with this. However, responsible gun ownership is...

DUI charges filed after recent crash in Fargo

Law enforcement officers in North Dakota recently arrested one of their own for crashing his car while allegedly driving under the influence. This individual is now charged with DUI with a minor present. Given his position as a law enforcement officer, this individual...

Was a protective order filed against you in Minnesota?

In cases of alleged domestic violence, it is not uncommon for the victim to seek protection from the state of Minnesota. They can do this by seeking a protective order, sometimes called a restraining order. It is a legal document that states the alleged abuser has...

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