When someone is accused of tax fraud or identity theft, their life may change instantly. Sometimes, these allegations result in lengthy prison sentences, lost jobs, steep fines and permanent damage to reputations. In Minneapolis, and cities across the entire state of Minnesota, people who have been accused of tax fraud need to take a careful look at all of their options.
With regard to financial fraud, there are a plethora of charges people face, all of which can lead to harsh penalties. You may be aware of the consequences associated with bank fraud and Ponzi schemes, but it is important to keep in mind the potential setbacks that may come with different white collar offenses, such as writing bad checks. At Joseph S. Friedberg Chartered, our firm is well aware of the repercussions people face when they are accused of financial fraud in Minneapolis, and other parts of Minnesota.
While many people are familiar with stalking, cyberstalking is a newer term that has emerged in the digital age. In Minneapolis, and across the whole state of Minnesota, people may find themselves in serious trouble over cyberstalking allegations. In some cases, those who are accused may not even realize that a law was broken, while others are innocent altogether and still face harsh penalties for an offense that never even occurred.
According to the U.S. Securities and Exchange Commission, Ponzi schemes are a type of investment fraud by which current investors are paid by using funds that were gathered from additional investors. These schemes often fall apart when it becomes tough to find more investors or current investors decide they want out. If you are accused of running a Ponzi scheme in Minneapolis, or any other Minnesota city, you may face significant consequences. At Joseph S. Friedberg Chartered, we know firsthand how financial fraud charges can completely upend an individual's life.