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Tag: white collar crime

The Last Thing Any MN Business Owner Needs? Fraud Charges

Published By: Chris Keyser

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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Why Negotiating in MN White Collar Crime Cases Is So Complex

Published By: Chris Keyser

Category: Embezzlement | Money Laundering | Racketeering | White Collar Crimes

Under Minnesota and federal law, white-collar crimes are illegal, non-violent activities that are committed by individuals and organizations for personal or financial gain. According to the Federal Bureau of Investigation, white-collar crimes are often complex to prosecute because they are often sophisticated crimes dealing with complex transactions.

Negotiating white collar crime charges in Minnesota is complicated. If you are facing white collar charges, it’s important to understand the intricacies of the crime, common penalties, and defenses.

What

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MINNEAPOLIS & ST. PAUL CRIMINAL DEFENSE & DWI LAW FIRM SERVING

With offices in Minneapolis and Stillwater, Minnesota, Keyser Law, P.A. handles cases throughout the Minneapolis-St. Paul metropolitan area including:

HENNEPIN COUNTY

Bloomington, Brooklyn Center, Brooklyn Park, Champlin, Chanhassen, Corcoran, Crystal, Dayton, Deephaven, Eden Prairie, Edina, Excelsior, Golden Valley, Greenfield, Greenwood, Hanover, Hopkins, Independence, Long Lake, Loretto, Maple Grove, Maple Plain, Medicine Lake, Medina, Minneapolis, Minnetonka, Minnetrista, Mound, New Hope, Orono, Osseo, Plymouth, Richfield, Robbinsdale, Rockford, Rogers, Shorewood, Spring Park, St. Anthony Village, St. Bonifacius, St. Louis Park, Wayzata, Woodland and Hassan Township.

WASHINGTON COUNTY

Afton, Bayport, Birchwood Village, Cottage Grove, Dellwood, Forest Lake, Grant, Hugo, Lake Elmo, Lake St. Croix Beach, Lakeland Shores, Lakeland, Landfall, Mahtomedi, Marine on St. Croix, Newport, Oak Park Heights, Oakdale, Pine Springs, Scandia, St. Marys Point, St. Paul Park, Stillwater, Willernie, White Bear Lake, Woodbury, Baytown, Denmark, Grey Cloud Island, May, West Lakeland, Garen and Point Douglas.

RAMSEY COUNTY

Arden Hills, Blaine, Falcon Heights, Gem Lake, Lauderdale, Little Canada, Maplewood, Mounds View, New Brighton, North Oaks, North St. Paul, Roseville, Shoreview, St. Anthony, St. Paul, Spring Lake Park, Vadnais Heights, White Bear Lake and White Bear Lake Township.

ANOKA COUNTY

Andover, Anoka, Bethel, Blaine, Centerville, Circle Pines, Columbia Heights, Columbus, Coon Rapids, East Bethel, Fridley, Ham Lake, Hilltop, Lexington, Lino Lakes, Nowthen, Oak Grove, Ramsey and St. Francis.

DAKOTA COUNTY

Apple Valley, Burnsville, Coates, Eagan, Farmington, Hampton, Hastings, Inver Grove Heights, Lakeville, Lilydale, Mendota, Mendota Heights, Miesville, New Trier, Northfield, Randolph, Rosemount, South St. Paul, Sunfish Lake, Vermillion and West St. Paul.

MINNEAPOLIS

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