Minneapolis Fraud Defense Attorney
Experienced Representation for State & Federal Fraud Crimes
Fraud crimes are some of the oldest crimes in existence. While there are
many different types of offenses that can be considered fraud, they all
involve deception or misrepresentation in order to benefit financially
at another’s expense. These crimes can range in complexity from
simple scams to complex schemes – and they can carry life-altering
penalties for those who stand accused.
If you stand accused of any fraud-related offense, especially at the federal
level, retaining legal representation as soon as possible is crucial.
At Caplan & Tamburino Law Firm, P.A., our Minneapolis criminal defense
lawyers are prepared to act immediately on your behalf to handle any pre-file
investigation matters and communication with law enforcement. Our goal
is to put you in the best position for a positive resolution from the
very moment you reach out for help.
Learn more about your case and defense. Call for a FREE consultation.
When is Fraud a Federal Crime?
As with many crimes, the unique facts and circumstances will always determine
the severity, jurisdiction, and penalties of a criminal charge. Fraud
crimes are often felonies, and because of certain characteristics that
draw the attention federal law enforcement agencies – including
the FBI, SEC, and Secret Service – these offenses are commonly charged as
Common examples of federal fraud crimes include:
- Tax Fraud
- Mail Fraud
- Wire Fraud
- Identity Theft
- Insurance Fraud
- Bankruptcy Fraud
- Credit Card Fraud
- Securities Fraud
- Mortgage Fraud
- Money Laundering
- Medicare/Medicaid Fraud
Fraud offenses are often associated with people and businesses involved
in the transaction of money. As such, many fraud crimes are considered
white collar crimes, like wire fraud and securities fraud.
Penalties for Fraud Offenses
Factors such as the amount of money stolen, state or federal charges, the
victims involved, and criminal history will play a role in what particular
penalties you may face if convicted of fraud. Generally however, convicted
individuals can expect the following:
Prison – Incarceration can range from case to case, but individuals convicted
of fraud crimes are often sentenced to lengthy terms of imprisonment,
sometimes as much as 20 or more years.
Court Fines / Fees – A fraud crime conviction will result in extensive court fines
and fees. For example, certain offenses like mail or wire fraud can subject
you to up to $250,000 in fines for one offense.
Restitution – When there are victims involved, convicted individuals will often
be required by the court to provide compensation for victims’ losses.
Restitution is ordered in addition to fines.
Request a FREE Consultation With a Fraud Defense Lawyer in Minneapolis
Our legal team consists of a Board Certified Criminal Law Specialist and
award-winning attorneys who possess nearly a
century of combined experience. When your freedom and future are on the line, it is precisely this level
of experience you need in your corner.
From guiding you through the process to crafting defense strategies that
challenge the government’s case against you, Caplan & Tamburino
Law Firm, P.A. will fight to put you in the best position possible. we
handle federal cases throughout the Twin Cities and the state from our
office in Minneapolis.
Call (612) 444-5020 to request a FREE case review. We are available 24/7.