Minneapolis White-Collar Crime Defense
Fighting for Your Rights in State and Federal White-Collar Crime Cases
Known for being some of the most complex cases in criminal law, “white-collar crimes” are often perpetrated by professionals and may involve charges like fraud, extortion, and internet crimes. Although these crimes are non-violent by definition, white-collar crimes can still have serious and wide-ranging repercussions for the accused. They also tend to affect many people at once and involve complex, multi-layered investigations at both the state and federal levels.
Because federal prosecutors are well-equipped and have access to more resources than state prosecutors, it’s especially important to speak with an experienced criminal defense attorney with experience in federal trials when you are facing these charges. With two Board Certified Criminal Law Specialists on staff and over a century of combined experience, the Minneapolis white-collar crime defense lawyers at Caplan & Tamburino Law Firm, P.A. are ready to help you fight for your rights.
Need to speak with our Minneapolis attorneys? Contact Caplan & Tamburino Law Firm, P.A. today at (612) 444-5020.
What Makes White-Collar Crime Cases Complex?
From embezzlement to money laundering, white-collar criminal charges pose unique challenges for defendants and their attorneys. This is because they often involve a veritable labyrinth of electronic records, business agreements, financial statements, and disclosures.
With the complexity of most modern transactions, it’s easy to see how a simple mistake or poor business agreement could be misconstrued as a crime – but unfortunately, both state and federal prosecutors are all too eager to make an example out of alleged white-collar criminals. Whether your case involves a Minnesota bribery charge or an alleged federal money-laundering scheme, you need to have top-tier representation in your corner for a chance at a fair outcome.
Common examples of white-collar crimes include:
- Healthcare fraud
- Bribery
- Extortion
- Embezzlement
- Credit card fraud
- Identity theft
- Mail fraud
- Counterfeiting
- Money laundering
- Wire fraud
- Internet crimes
State Crimes vs. Federal Crimes
Although most people assume that white-collar crimes are only prosecuted in federal court, the truth is that state prosecutors are just as likely to pursue charges for these crimes. However, when a state agency can’t afford to pursue a more complex case, they may defer to the appropriate federal court (assuming that federal law has actually been broken.) That is why charges like bank fraud, securities fraud, and federal income tax offenses are often brought to federal court even when they also involve state law violations.
Put 100+ Years' Experience on Your Side
White-collar crimes are serious and the penalties can be severe. You owe it to yourself and your loved ones to obtain tough representation. Our team at Caplan & Tamburino Law Firm, P.A. has handled hundreds of jury trials and we understand how to defend individuals accused of serious charges. Both of our partners are former prosecutors, so we have also seen both sides of the criminal justice system up close.
Our ability to provide serious and effective advocacy has been honed over more than 100 collective years of experience in the legal industry. In that time, our attorneys have accomplished numerous achievements, including the "Minnesota Lawyer" Attorney of the Year title and board certification from the Minnesota State Bar Board of Legal Specialization.
Contact Caplan & Tamburino Law Firm, P.A. today at (612) 444-5020 to schedule a free case review with the team.
What Should I Do If I’VE BEEN ARRESTED?
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1. Don’t Talk to the Police!
It’s crucial to know that while you should remain respectful with authorities, you have the right to remain silent. This a right protected by the Fifth Amendment of the U.S. Constitution, which makes it clear individuals are protected from being compelled to be a witness against him / herself in criminal matters.
It’s important to note that:
- Talking will not help you avoid an arrest. If law enforcement has probable cause to arrest you, then they will arrest you.
- By speaking, you risk making a confession or providing information that can be used to indict you, even unknowingly.
- Even if you feel that information being discussed is “harmless,” it is still in your best interest to invoke your Fifth Amendment right.
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2. Ask for a Lawyer!As soon as you can you should elect your right to have a defense attorney present. A Minnesota criminal defense lawyer or public defender can ensure the police do not violate your rights and help you avoid saying anything incriminating during questioning. Caplan & Tamburino Law Firm is available 24 hours a day, seven days a week, so that we can be by your side whenever you need us. Call now!
MAKING A DIFFERENCE FOR OUR CLIENTS
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“I'm deeply thankful for the team at Caplan & Tamburino Law Firm”
Writing on behalf of my brother, I'm deeply thankful for the team at Caplan & Tamburino Law Firm and how quick Joe responded to my online request. I received same day phone call and explained the situation to him, and he was able to accommodate a time and day that work for us to meet with Hannah. I would like to express my sincere gratitude to Hannah for her expert guidance and representation throughout the case. I would totally recommend this law firm.- D.Y. -
“Thank you and your law firm, Mr. Tamburino.”
- C.V.Thank you and your law firm, Mr. Tamburino. To be honest, going into this case I was lost in all the steps and confused on what to do. With the help from you, Ashley, and Tyler, I can say I felt relief that I had wonderful lawyers to help me through this incident. In the past 9 or 10 years, I had always tried to figure things out myself. Going into this issue, I was discouraged on my ability to avoid the harsh punishment of one bad decision I had made on the day of my arrest. You and your team gave me the hope and belief that I needed. So I just wanted to give you my thanks. If ever I have anyone who needs a lawyer I will most definitely recommend you and your firm.
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“This settlement changed my life.”
I came to Caplan & Tamburino Law Firm, P.A. in 2018 after a severe accident left me unable to work and in constant pain. The firm helped me secure a $700,000 award, far exceeding my expectations. Their tireless efforts have completely changed my life, covering medical bills and future wage loss.- K.M. -
“Great care and compassion.”
I don't know any lawyers who would do what Caplan & Tamburino Law Firm, P.A. did for their client. Their care and concern show a great deal about their heart and compassion for others. Thank you for being so supportive.- R.H. -
“Outstanding and professional”
Thank you for everything you have done to help me with this court case. Without your help, things would definitely not have gone as well. Caplan & Tamburino Law Firm goes above and beyond to help clients. They are prompt, courteous, and professional. Highly recommend.- J.B. -
“I cannot thank you enough for your help!”
“Your patience, knowledge and especially your attention to detail was admirable.” -
“This settlement has completely changed my life.”
“This settlement has completely changed my life. I appreciate Joe and Hannah’s tireless effort.”- K.M. -
“Thank you for being so supportive”
“I just want to say that I don’t know any lawyers who would do what you did for your client.”- R.H.
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Case Dismissal Assault ChargesAttorney Joe Tamburino represented a client in Anoka County on multiple assault charges involving multiple alleged victims. Joe litigated the matter for almost a year, and on the day of trial he got the case dismissed. His client was very happy.
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Reduction of Charges Felony Theft
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Case Dismissed Assault Charge
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Case Dismissed Failure to Register as a Predatory Offender
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No Executed Jail Time Criminal Sexual Conduct 3rd Degree
REAL PEOPLE. REAL RESULTS.
- Assault Charges
- Felony Theft
- Assault Charge
- Failure to Register as a Predatory Offender
- Criminal Sexual Conduct 3rd Degree