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Caplan & Tamburino Law Firm, PA

We have over a century of collective legal experience and have been practicing in state and federal courts across Minnesota since 1983.

Minneapolis White Collar Crime Lawyer

We've Handled Hundreds of Jury Trials

White collar crimes are financial schemes typically perpetrated by professionals. These crimes can often have serious and wide-ranging impacts, affecting many people and initiating complex investigations.

In addition, because these offenses violate United States law, they may be tried in federal court. Prosecutors at the federal level are well-equipped and have access to more resources than most state prosecutors.

Examples of white collar crimes include:

  • Healthcare fraud
  • Bribery
  • Extortion
  • Embezzlement
  • Credit card fraud
  • Identity theft
  • Mail fraud
  • Counterfeiting
  • Money laundering
  • Wire fraud
  • Internet crimes

If you have been accused of a white collar crime, it is important to obtain the representation of seasoned and capable St. Paul criminal defense lawyers who can defend you at any level, and regardless of the severity of the charges you face. Penalties may range from serious prison time to expensive fines and more. By speaking with a member of our team at Caplan & Tamburino Law Firm, P.A., you'll be doing a great deal to protect your future.

Need to speak with our Minneapolis criminal defense attorneys? Contact Caplan & Tamburino Law Firm, P.A. today at (612) 444-5020.

Put 100+ Years' Experience on Your Side

The lawyers on our team at Caplan & Tamburino Law Firm, P.A. understand how to defend individuals accused of serious charges. Both of our partners are former prosecutors, so we have seen both sides of the criminal justice system up close.

Contact Caplan & Tamburino Law Firm, P.A. today at (612) 444-5020 to schedule a free case review with the team.

Our ability to provide serious and effective advocacy has been honed over our more than 100 collective years of experience in the legal industry. We have accomplished numerous achievements, including the "Minnesota Lawyer" Attorney of the Year title and board certification from the Minnesota State Bar Board of Legal Specialization.

White collar crimes are serious and the penalties can be severe. You owe it to yourself and to your loved ones to obtain tough representation. Our team has handled hundreds of jury trials and we are prepared to fight for you.

Put Our Attorneys On Your Side

Our team has 100 years of collective experience. Our lawyers, Allan Caplan and Joe Tamburino, are frequently featured on local news networks, including radio and television appearances on Fox and WCCO radio. This has helped Caplan & Tamburino Law Firm, P.A. rise to prominence and gain a solid reputation of fighting vigorously not only for our clients, but also against the injustices they face when they have been charged with a crime or have been wrongfully injured.

Attorney Profiles

Recent Case Victories

  • Terroristic Threats Reduction of Charges

    Outcome: Client, who was represented by Hillary Parsons, was charged with terroristic threats for threatening to use a ...

  • Violation of College’s Title IX Rules Charge Dismissed

    Defense: Get Charge reduced or dismissed Outcome: Joe and Jill represented both clients on a Title IX investigation and ...

  • Title IX Case (Alleged Sexual Misconduct in violation of University rules) Client Won

    Outcome: Joe’s client was accused of sexual misconduct by the university. After countless meetings, many hours of ...

  • 3rd Degree DWI Reduction of Charges

    Defense: Negotiate a dismissal of DWI charges and avoid jail time Outcome: Attorney Kayla Wengronowitz was able to ...

  • Domestic Assault Charge Dismissed

    Defense: Negotiated dismissal of charges Outcome: Attorney Hillary Parsons spoke with the alleged victim who reneged on ...

  • Second Degree DWI No Executed Jail Time

    Defense: Negotiated probation and admission to Veterans Court Outcome: Client was facing a 90-day mandatory minimum ...

  • Theft Charge Dismissed

    Defense: Negotiate dismissal of charges after one year probation Outcome: Despite client having a recent theft case from ...

  • 5th Degree Drug Possession (Felony) Charge Dismissed

    Defense: Get charge reduced or dismissed Outcome: Client was charged with Felony 5 th Degree Drug Possession in Anoka ...

  • 3rd Degree Assault Not Guilty

    Defense: We won a Jury Verdict of “Not Guilty” Outcome: Joe Tamburino and Charlie Clas represented our client on the ...

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Don't Wait To Request Your Free Consultation

We take calls at any time of the day or night, so please don’t wait to find out how we can assist you. During your first meeting, we'll evaluate your case and determine if we are the right fit for you.

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