Fraud Archives |

Navigating Fraud Charges in the Land of 10,000 Lakes

Fraud charges involving intentionally deceiving others for personal gain can have severe consequences in Minnesota. In this blog post, we will explore the complexities of fraud laws in the state, including the different types of fraud and their potential consequences. We will also discuss the importance of building a solid defense with an experienced criminal defense lawyer to protect one’s rights and navigate the legal process effectively.

Understanding Fraud Laws in Minnesota

Fraud is a broad category

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Navigating Complex Securities Fraud Cases in MN

Published By: Chris Keyser

Category: Fraud

Securities fraud cases present a labyrinth of legal intricacies that demand a nuanced understanding of financial markets, regulations, and evolving legal landscapes. In the state of Minnesota, as in many jurisdictions, these cases have become increasingly complex, posing challenges for both prosecutors and defense attorneys.

In this blog, we will explore the legal nuances of securities fraud cases in Minnesota, shedding light on recent developments, challenges faced by legal practitioners, and effective defense strategies crucial in navigating this

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The Consequences of a Minnesota Fraud Conviction on Your Professional Licenses

Published By: Chris Keyser

Category: Fraud

Being convicted of fraud in Minnesota can severely affect your professional license. Fraud is a serious crime that involves intentionally deceiving someone to obtain something of value. It can take many forms, including identity theft, insurance fraud, mortgage fraud, embezzlement, etc. In Minnesota, fraud is a felony offense that can result in significant legal and financial penalties and damage to your reputation and career. In this blog post, we will discuss the impact of a Minnesota fraud conviction on your

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Computer Fraud and Abuse Act in Federal Criminal Cases

Published By: Chris Keyser

Category: Computer Crimes | Computer Fraud and Abuse Act (CFAA) | Fraud

The Computer Fraud and Abuse Act (CFAA) is a federal law enacted in 1986 to address computer-related crimes such as hacking, unauthorized access to computer systems, and the theft or destruction of electronic data. Since its inception, the CFAA has been used to prosecute various computer-related crimes in federal criminal cases. This blog post will take a closer look at the CFAA and its application in federal criminal cases.

The CFAA makes accessing a computer system without authorization or exceeding

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The Last Thing Any MN Business Owner Needs? Fraud Charges

Published By: Chris Keyser

Category: Fraud | Tax Evasion | Tax Frauds

Tax fraud may come about as a mistake for some Minnesota business owners, but penalties can reflect more severity than an error in judgment – and this may happen more than you think.

The owners of several Twin Cities restaurants were charged last year with multiple tax crimes. This included 55 felony counts for filing fraudulent sales tax returns and 62 felony counts of failure to collect or pay sales tax.

It is suspected the owners of the

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Things Minnesotans Should Consider Before Turning Themselves In

Published By: Chris Keyser

Category: Fraud | Theft Crimes | White Collar Crimes

The mail is so interwoven in daily life that we may not think about it as a window to crimes like mail fraud, a felony in Minnesota. If you commit a crime involving the mail, you can find yourself in some serious legal jeopardy.

Case in point: a financial advisor in Maple Grove is currently being accused of federal mail fraud as part of a scheme to misuse his client’s funds. The U.S. Attorney’s office is alleging that

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Former Contractor Defrauds MN for Nearly $1 Million in COVID Relief

Published By: Chris Keyser

Category: COVID-19/Coronavirus | False Claims Act | Fraud

Defrauding the government is no laughing matter. In fact, it’s a serious crime with serious consequences, as one Minnesota man recently learned.

A Minnesota man who owns a lawn care service was indicted for allegedly obtaining over $800,000 in COVID-19 relief funds fraudulently from the Paycheck Protection Program.

He submitted an application for the program even though his business was no longer licensed or even doing business. He also filed the claim under the name of another

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