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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

  • Underage Consumption Case Resolved

    Defense: Evidence Suppressed Outcome: Client was charged with underage consumption after he submitted to Preliminary ...

  • Restraining Order Dismissed Client Won

    Case: Harassment Restraining Order Outcome: Our client, K.S. was accused of harassing his ex-girlfriend who petitioned ...

  • Conspiracy to Deliver 100,000 Tablets of Ecstacy No Executed Jail Time

    Outcome: Client was hired as a courier by a drug dealer in Canada to transport 100,000 tablets of Ecstacy to New York in ...

  • 1st & 3rd Degree Criminal Sexual Conduct investigation

    Defense: 1 st & 3 rd Degree Criminal Sexual Conduct investigation? Outcome: Client was accused of having sexual ...

  • Felony DWI Case Resolved

    Defense: Non prison disposition Outcome: Client was charged with his third Felony DWI in a period of ten years and his ...

  • Title IX (Sexual Misconduct) Case Dismissed

    Our client was notified by Gustavus College that he was being accused of sexual harassment by a student. Upon learning ...

  • Two counts of 5th Degree Assault against a child Not Guilty

    Outcome: Our client was charged with two counts of 5th-degree assault against a child. After a year of litigation and ...

  • Harassment Restraining Order

    Defense: Dismissal Outcome: Client, C.D., was served with a harassment restraining order by her ex-boyfriend’s new ...

  • Third Degree Criminal Sexual Conduct (CSC) Reduction of Charges

    Outcome: Our client was charge with 3rd degree criminal sexual conduct, which called for a presumptive prison sentence ...

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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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