White Collar Crime Defense Attorneys in Minneapolis

Types of White Collar Crime 

White collar crimes generally involve deception, fraud, or the illegal handling of financial assets. These crimes are often prosecuted at the state or federal level, and cases can be highly technical, requiring a thorough understanding of financial regulations and business practices. 

Common white collar crimes include: 

• Fraud: Fraud involves intentionally deceiving others for personal or financial gain. This broad category includes securities fraud, mortgage fraud, tax fraud, healthcare fraud, and wire fraud. 
• Embezzlement: Embezzlement occurs when someone entrusted with funds or property unlawfully takes it for their own use. It often involves employees or financial advisors misappropriating money or assets. 
• Insider Trading: Insider trading happens when someone with access to non-public, material information about a company uses that information to trade stocks or securities. 
• Money Laundering: Money laundering involves concealing the origins of illegally obtained money, often through legitimate businesses or complex financial transactions. 
• Bribery: Bribery includes offering or accepting money, favors, or gifts in exchange for influence or actions, often involving public officials or corporate leaders. 
• Forgery and Counterfeiting: Forgery involves altering documents or signatures for financial gain, while counterfeiting refers to the production of fake money or goods. 
• Identity Theft: Identity theft occurs when someone unlawfully uses another person’s personal information, like Social Security numbers or credit cards, for financial gain. 

Why You Need an Experienced White Collar Crime Attorney 

White collar crime cases are intricate, often involving extensive amounts of documentation, complex financial transactions, and expert testimony. These cases require a deep understanding of both the legal and financial aspects of the charges, which is why having a skilled attorney is crucial. A knowledgeable defense lawyer can make all the difference between a conviction with severe penalties and a dismissal or reduced sentence. At Sieben Edmunds Miller, we have extensive experience in handling all types of white collar crime cases, from fraud and embezzlement to money laundering and insider trading. 

Our attorneys are dedicated to defending your rights every step of the way. We will conduct a thorough investigation into the specifics of your case, scrutinize the prosecution’s evidence, and identify any weaknesses in their arguments. By building a comprehensive defense strategy tailored to your unique situation, we aim to secure the best possible outcome for your case, whether that means negotiating with prosecutors or representing you aggressively in court.