Even those who operate legitimate businesses in Minnesota might find themselves accused of white-collar crimes, such as embezzlement. The complicated nature of these accusations, which are often backed by years of investigative work, makes them difficult to investigate and even more challenging to defend against.
There are many types of Medicaid and Medicare fraud
Medicare is a national health insurance program that provides millions of people, such as those age 65 or older, with the coverage they need.
What is the difference between copyrights and trademarks?
Many businesses, authors and artists are concerned about protecting their intellectual property and turn to federal law to make sure their work is registered. Generally, people in Minnesota understand intellectual property protections take the form of copyrights and trademarks. But what is the difference between these two categories? Although they offer important legal protections for intellectual property, copyrights and trademarks are not one and the same.
Be on the lookout for business e-mail compromises
Internet criminals concoct all sorts of ways to steal money from unsuspecting Minnesota internet users. According to the FBI, internet criminals have recently come up with a way to infiltrate the emails of company employees and non-profit workers to get them to hand over their money. This scheme is known as a business e-mail compromise (BEC). To date, this internet crime has resulted in billions of dollars of losses to victims.