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June 2017 Archives

Forensic accounting basics

If you have been accused of a financial crime in Minnesota, there will be many things you will need to learn about how your case may be investigated or handled. Some of what you will need to know is the type of offense you are charged with and what the minimum or maximum penalties associated with it may be. Also important to learn is how your case may be reviewed or investigated. It is not only law enforcement teams that may be involved in an investigation or prosecution as other professionals may be called in at times. One such professional is the forensic accountant.

Man to spend 90 years in federal prison

When residents in Minnesota find themselves accused of criminal charges, they need to know that the process from an arrest to a conviction can be lengthy and complex. It may also find them facing different charges by the time they get closer to a resolution of their cases if they enter into plea agreements. Additionally, if a person is convicted, there may remain the abilty to appeal a decision which may result in a different outcome ultimately.

Understanding cyberstalking

Minnesota residents who have heard reports of people being accused of crimes online may wonder exactly how these alleged crimes are defined. One such action is referred to as cyberstalking or cyberharassment. Symantec, the software company that manufacturers the popular antivirus program Norton, indicates that it is essentially actions that make use of internet technology for the purpose of stalking others online rather than in person.

Agency alleged to have defrauded Medicaid

Many types of situations may result in an individual or a business being accused of criminal activity in Minnesota. White collar crimes may sometimes seem hard to understand and they may not always really be as they appear or are made out to be by the media. In addition to facing criminal penalties for allegations of things like fraud, defendants may also be subject to financial consequences if they are round guilty of charges.

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