White Collar Crimes
Call 612-564-4372 to consult with a Minnesota White Collar Crimes Lawyer to discuss your case today.
We recognize the devastating impact a criminal prosecution or investigation can have on persons charged or targeted, and we’re committed to defending our clients with experienced, highly skilled, and well-respected attorneys in all types of white collar criminal matters, including bankruptcy, computer hacking, money laundering, fraud, Internet crime and Internet fraud, computer crimes, credit card fraud and insurance fraud. In addition, white collar Internet crimes can include health care fraud, accounting fraud and tax crimes.
Minnesota White Collar Crimes Lawyer
Caplan & Tamburino Law Firm has an experienced team of white collar crimes defense trial lawyers who are uniquely qualified. Led by former federal and state prosecutors, our white collar defense team has successfully defended clients at all stages of the investigative and enforcement process. And while we’ve won our share of high profile white collar crimes cases, many of our more prized wins never make the news. In many of these cases our attorneys have successfully convinced the government to close an investigation without bringing charges against our client. Even when an outright dismissal is not possible, we’ve negotiated resolutions that are extremely favorable to our clients.
Vigorous and effective legal representation is more important than ever, especially in the wake of recent and repeated reports of alleged corporate scandals. These reports have prompted state and federal prosecutors to scrutinize businesses of all sizes. Several laws, including the Sarbanes-Oxley Act and its White-Collar Crime Penalty Enhancements Act, have created tough penalties for senior executives, and have significantly increased the penalties for common types of fraud.
If you or someone you know are facing criminal charges, don’t wait any longer. Call us today at 612-564-4372 to speak to a white collar crimes defense lawyer for a free, initial case consultation. You’ll be glad you did.