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November 2016 Archives

Mail fraud and other charges made against postal worker

Many Minnesota residents are aware that tampering with U.S. mail may result in criminal charges. But, understanding exactly what actions may constitute mail fraud can sometimes be difficult. It is opening someone else's mail without their knowledge or approval? It is hiding someone's mail? Could it be something else? Other things people may want to know could involve who might eventually be accused of mail fraud.

What is the OVDP?

If you are like many Minnesota residents, you have have experienced challenges when income tax season rolls around at least once. In some cases, it can be hard to come up with the money that you may owe to the Internal Revenue Service. This can be a very stressful thing. Sometimes the high price of taxes can make you look at options for investing your money that may help lower your tax bill.

What is a forensic accountant?

Minnesota residents who have been accused of serious white collar crimes may face a very serious set of potential consequences if they are ultimately convicted. Often these cases involve jail or prison time, large sums of money and more. The involvement of the right experts along the way can make a big difference in the outcome of a case. A forensic accountant may well be one of these experts that you may find useful if you are in this type of situation

Man pleads guilty to Ponzi scheme

Minnesota residents who have ever been arrested and charged with a serious crime know just how difficult it can be to truly understand the nature of a situation based upon news reports. Very often, the limited information provided in such accounts position defendants in an extremely negative light. Whether the charges are for money laundering, fraud or something else, this can make life very difficult for anyone facing these types of charges.

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