Looking for a White Collar Criminal Lawyer?
White-collar crimes cost the United States more than $300 billion each year. White-collar crimes are non-violent in nature and involve some kind of financial scheme. The criminal uses deceptive methods to receive some type of financial gain in white-collar crime. Examples for these types of crimes include credit card fraud, bribery, extortion, identity theft, mail fraud, counterfeiting, wire fraud, money laundering, internet crimes, healthcare fraud, and more.
If you or someone in your family is accused of white collar crimes, you should hire an experienced lawyer in MN. If you are looking for the best Minneapolis white collar crimes attorneys, you have come to the right place. This article provides information on when you should hire the best MN white collar crime lawyers in Minneapolis to represent your case.
Most white collar crimes are investigated and prosecuted by federal authorities. Most of these crimes involve more than one state in particular. Federal conviction rates are high in these sorts of crimes. That’s why you need to always hire a reliable and experienced criminal defense attorney to represent your case when you have been accused of a white collar crime. Such a lawyer will have the necessary experience to defend your case.
Here are some of the most common types of white collar crimes:
Corporate fraud is a very common white collar crime. The majority of cases under this category involve insider trading, falsification of financial information, and financial schemes that conceal fraud activities and impede regulating bodies such as the Securities and Exchange Commission. When you have been accused of such fraud, you should always rely on an experienced lawyer to handle the case. The complex nature of such cases requires the best legal talent.
This happens when a person entrusted by an employer to handle money or property uses his/her position to misappropriate funds. If an employee funnel company money to his/her own account, it constitutes embezzlement. This is a complex lawsuit that should be handled only by the best MN white collar crime lawyers.
These charges are usually brought along with other serious federal charges such as embezzlement, wire fraud, racketeering, and bank fraud. You should always trust in the best talent in the legal industry to handle such a case on your behalf. If you are currently under investigation for money laundering, you should know that arrest is imminent. If you have been already arrested for such charges, you shouldn’t speak to authorities without a professional criminal lawyer. An experienced criminal defense attorney should have your best interests in mind. You need a battle-tested lawyer to handle such complex cases.
This is another serious white collar crime. It involves large penalties and lengthy sentences. If you believe that you are being investigated for tax crimes, you should talk to a federal criminal lawyer immediately. Your immediate action is important in this regard because it will determine whether or not you will be charged with a state or federal tax offense.
There are different types of securities fraud out there. Some of the most common frauds include misrepresentations and omissions, overtrading, market manipulation, unauthorized trading, insider trading, failure to execute, forgery, margin violations, breach of contract, and conversion and theft. If you have been accused or charged with any of these frauds, you should rely on an experienced criminal lawyer in MN due to the complex nature of the case. A reputable securities and fraud lawyer in MN can evaluate any allegations against you and provide the necessary advice.
Identity theft occurs when an individual obtains money or goods through the use of another person’s identity. This is done with fraudulent intent and is charged in state and federal courts. Identity theft involves using another person’s name, social security number, credit card, bank account number, or even a mobile phone number. Depending on the type of case, identity theft can entail a maximum penalty of $1,000 and 90 days in jail or a $100,000 fine and 20 years in jail. That’s why you need to hire the best MN white collar crime lawyers to represent your case.
Healthcare fraud occurs when a healthcare professional bills for certain services that are either unnecessary or undelivered. They do it for the purpose of reimbursement. Some of the most common healthcare frauds include billing for unnecessary services, up charging, upcoding, and bundling. False statements and false claims are both considered criminal acts in this regard. If you have been accused of healthcare fraud, you should work with the best criminal lawyers in town. Make sure you hire the best white-collar lawyer in MN to represent your case in a court of law.
Choose an Attorney with Experience in White Collar Crimes
With hundreds of criminal lawyers operating in Minneapolis, MN, choosing a reliable lawyer isn’t easy. Your research is crucial to finding the best lawyer to represent your case. Many people search Google and settle for the first law firm in Google. This isn’t the best way of finding a trusted law firm to represent a complex crime such as a white-collar crime. That’s where Birrell Law Firm in Minneapolis, MN comes into action.
We are highly reputable Minnesota criminal defense attorneys that have a proven track record behind them. The law firm has been highly successful in getting favorable results for clients across MN. Most of these cases have been handled in state and federal courts in Minnesota and elsewhere. The firm has dealt with clients who have been accused of a wide variety of white-collar crimes such as identity theft, bank fraud, mail fraud, wire fraud, public corruption charges, securities fraud, tax charges, money laundering, environmental offenses, food and drug act matters, and national security offenses. They have been able to win not guilty verdicts for a majority of their represented clients. That’s why you need to rely on a trusted name such as Birrell Law Firm in Minneapolis MN for all your white-collar cases.
The aforementioned article provides information on when you should hire the best white collar crime lawyers in Minneapolis to represent your case.