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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

  • “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.
  • “ Hi Allan, Just wanted to say thanks for the phone call last night and all the support today at court. It's been the most stressful time of my life but your advice, superior knowledge, confidence, and support are very much appreciated.” - D.D.
  • “Just wanted to take a moment to thank you for helping me get my life back! ” - C.C.
  • “The outcome was just what you said was possible from the first meeting. My wife has had so much pressure relief from knowing that she doesn’t have a DUI hanging over her head. ” - J.F.
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Recent Case Victories

  • NOT GUILTY VERDICT AFTER 7 DAY TRIAL Not Guilty

    Attorneys Lis Carlson and Joe Tamburino represented co-defendants charged with Riot, Assault, and Disorderly Conduct in ...

  • Domestic Assault Reduction of Charges

    Outcome: Client was arrested and charged with domestic assault after a verbal altercation with his girlfriend erupted ...

  • Fourth-Degree Assault of a Police Officer; GM Obstruction with force Reduction of Charges

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with an assault due to an altercation with ...

  • First-Degree Criminal Sexual Conduct Charge Dismissed

    Client, who was represented by attorney Hillary Parsons, was charged with two counts of first-degree criminal sexual ...

  • DWI Charge Case Resolved

    Outcome: Client was facing a year-long license revocation and a year of having “whiskey plates” for a pending DWI ...

  • Fifth Degree Assault, Interference with 911 Call Avoided Conviction

    Outcome: Client, who was in town for business, got into a pushing match with a stranger at a Walgreens in Hennepin ...

  • Domestic Assault Case Resolved

    Outcome: Client was charged with a Domestic Assault for an incident involving an ex-partner. After a careful review of ...

  • Child Pornography Avoided Conviction

    Outcome: After a federal search warrant was executed on his home and several computers containing child pornography were ...

  • Third DWI in 10 Years Case Resolved

    Outcome: After client was charged with a third DWI in 10 years, his license was revoked and he had to install 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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