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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

What Our Clients Are Saying

  • “ Today I had a court appearance where your attorney, LIS CARLSON represented me. I must start at the beginning, MS. CARLSON returned my phone call to her with in an hour of my first call to your office. I was overwhelmed with gratitude for the quick response to my call & most important how LIS immediately made me feel, she was professional, caring, her ability to immediately know that I was a total mess. Before she finished with my call she made sure that I was alright, her compassion for me was extremely needed. I immediately felt there couldn’t be a better attorney in the state better than LIS! Throughout this entire process, Lis was a pillar of strength. I was amazed at how she handled everything with extreme care & some very excellent, professional legal skills. I count my blessings but I count them twice when I came to LIS. The world needs more people like LIS, smart, intelligent, kind and caring.” - P.G.
  • “How do I ever thank you enough for your amazingly great strategy that got my case dismissed! ” - J. E.
  • “ Kayla Wengronowitz was my attorney in a claim against me involving Title IX and won my difficult and extensive case. She was a beacon of hope to me when my options seemed very limited. Kayla provided clarity for me to understand everything happening in the case, she made smart and calculated decisions, she made sure I was comfortable with every decision she made, and she responded to difficult situations seemingly with ease. Most importantly, Kayla was empathetic and provided comfort throughout the strenuous process. I am extremely grateful for her service and highly recommend her without reservation.” - Anonymous
  • “I strongly recommended to anybody who needs a criminal lawyer representation ” - M.M.
  • “ I just wanted to thank you so much! I am so pleased with all the hard work you put in. I would have never had the chance to get the outcome I did without you. You did an amazing job and we are feeling very greatful to have made the right call when we chose you.” - P.K.
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Recent Case Victories

  • Multiple Driving Violations Acquitted

    Client was charged with Duty to Drive with Due Care (Speed Greater than Reasonable), Impeding Traffic, and Careless ...

  • DWI 4th Degree Reduction of Charges

    Client was charged with a 4 th degree DWI in Hennepin County due to operating a motor vehicle with a test result greater ...

  • Fifth-Degree Possession and DWI Stay of Adjudication Granted

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with DWI and felony drug possession after ...

  • Dog Bite Personal Injury

    Outcome: A young professional woman was visiting Minnesota on business when she was attacked by a client’s dog. She ...

  • Domestic Assault Case Dismissed

    Outcome: Client, who was represented by Attorney Hillary Parsons, was charged with domestic assault after an incident ...

  • Cancellation of Driver’s License – Reversed Reversal

    Outcome: As a result of several DWI convictions, client was approved for driving on the condition that an ignition ...

  • DWI Reduction of Charges

    Outcome: Client was charged with 3 rd Degree DWI in Hennepin County due to operating a motor vehicle with a very high ...

  • DWI Case Dismissed

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with 4th Degree DWI after they were pulled ...

  • Disorderly Conduct Avoided Conviction

    Outcome: Husband and wife were charged with disorderly conduct and obstructing legal process in Anoka County after ...

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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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