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Category: White Collar Crimes

Tax Evasion Charges For Former Minnesota Tax Judge ...
April 14, 2016
A retired Minnesota tax court judge and her husband were charged with conspiracy to defraud the government, tax evasion, ...
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Man Sentenced To Two Years For Mail Fraud ...
May 07, 2015
Chrysanthos Nicholas pleaded guilty to mail fraud for taking money and items from elderly people. He is a New York coin ...
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3 differences between state and federal crimes ...
February 05, 2015
Recently, Minnesota man negotiated a plea deal with federal prosecutors regarding an illegal gambling business he conduc ...
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Federal judges can issue sentences for crimes for which you have not b ...
December 04, 2014
In 2007, three men were convicted of selling somewhere between 2 and 11 grams of cocaine. According to The National Law ...
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Reality celebrity couple sentenced to prison after pleading guilty to ...
November 03, 2014
In March, celebrity couple Teresa and Joe Giudice pleaded guilty to hiding assets from bankruptcy court. According to CN ...
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What is the Racketeering Influenced and Corrupt Organizations Act? ...
October 30, 2014
In July, a California state senator was indicted on charges that he ran a “cash for votes” scheme. According to Brei ...
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Minnesota Health Care Fraud Charge Requires Criminal Defense Lawyer ...
October 20, 2014
Health care fraud is a very serious offense in Minnesota. It is also a crime. If the Minnesota Department of Human Serv ...
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What is the difference between embezzlement and larceny? ...
October 16, 2014
A woman left her job as superintendent of a school system in order to take a similar position with a new system. Accordi ...
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White collar criminal defense: Overcriminalization concerns growing ...
September 30, 2014
From 1997 to 2001, a man served as the chief financial officer of a popular anti-virus software company. According to th ...
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Former county commissioner appeals conviction to U.S. Supreme Court ov ...
September 30, 2014
In 2007, federal investigators began looking into public corruption among a number of county workers and elected officia ...
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