Fraud Defense


Minnesota Fraud Defense Lawyer

Fraud crimes, which are frequently called white collar crimes, are very serious offenses at both the state and federal levels. These crimes are non-violent, but they can result in a lot of time in prison. This is because they usually involve deception, deceit, manipulation, concealment, or breach of trust in some way. These acts almost always result in some kind of monetary loss for another party.

If you have been accused of fraud, it is imperative that you employ the assistance of a fraud defense attorney who is not afraid to pursue such cases. You need experience and knowledge working for you so you can get the best result in the case.

Aggressive At Both The State And Federal Levels

Both the state and federal courts pursue fraud cases aggressively. There is also the fact that a simple charge of fraud can cause damage in itself. You want to protect that reputation with the help of a Minneapolis criminal defense lawyer who knows the law at both levels and can get results.

Because of the aggressive stance taken by the state and federal courts, they will not hesitate to spend as much money as it takes to prosecute fraud. In fact, they’ll spend more than what the defendant allegedly stole. They do this in order to send a message to others that they will come after a person that they believe has committed fraud.

Comprehensive Representation In All Fraud Accusations

There are common forms of fraud that include:

  • Medicare fraud
  • Insurance fraud
  • Health care fraud
  • Bank fraud
  • Mail & wire fraud
  • Ponzi schemes
  • Securities fraud

The list goes on and on and you need skillful preparation during the period you are being investigated for the crime. Many times, winning these cases depends on what happens during the investigation. If convicted, the end result is hefty fines and possible time in a federal prison.

There are a number of defense strategies that can be used based on the details in the case. The goal will be to have the charges dismissed or have you acquitted. There are, however, times when conviction is imminent and that means the goal is to have the charges reduced so that the penalties are lessened. Your attorney knows what the courts are looking for in these cases and that means that the information is there for you to receive the defense that you need to get the best possible result.

Contact A St. Paul Criminal Defense Attorney

If you have been accused of any type of fraud, you are most likely confused, wondering what the next step will be. The good news is that you have a criminal defense attorney ready to help you with the fraud accusation. Whether innocent or guilty, you deserve a quality defense and for your rights to be protected. To learn more, call the Anderson Law Firm, PLLC at 612-332-3100 for a free consultation.