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February 2017 Archives

Alleged tax fraucd scheme at work in Minnesota

For most Minnesota residents today, the use of computers has become common practice for either personal or professional purposes. The convenience, productivity and even entertainment factors associated with this are real indeed. So too, however, are the growing number of concerns about potential safety of electronic information. At the same time that new forms of crime have emerged, the need to treat allegations of such crime carefully is also present.

Judge dismisses Ponzi scheme lawsuit against bank

Embezzlement charges are certainly nothing to take lightly yet it is always important for Minnesota residents and businesses to remember than every criminal allegation is just that. There is a reason that defendants are offered the chance to defend themselves because not every person or entity accused of a crime is actually guilty. In addition to being found not guilty at the end of a trial, sometimes a legal action may even be dismissed altogether.

Alleged weapons theft leads to federal conspiracy charges

Minnesota residents who may be arrested and charged with criminal offenses may sometimes be surprised that they are actually charged with federal crimes. In some situations, this may cause additional concern and raise questions about the nature of the penalties that may be experienced if convictions are ultimately experienced.

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