Minnesota Fraud Lawyer
In both Minnesota state and federal court, Fraud Crimes may encompass any one of a number of actions.
Sometimes the illegal act may be as simple as mailing a letter or sending a single e-mail. Embezzlement cases and "ponzi-schemes" come under the category of "fraud."
Fraud Crimes are virtually always charged as serious felony offenses. Fraudulent conduct often results in many victims and usually carries many years in prison, in addition to restitution and other consequences. Many "high-profile" Fraud cases in recent years have resulted in much more aggressive investigation, prosecution, and punishment.
If you are concerned that you may be accused of some type of Fraud, you should know that Halberg Criminal Defense is a team of experienced attorneys that can help. Please do not hesitate to call us. There is always an attorney on-call that will be glad to discuss your case.