Minneapolis Fraud Defense Attorney
Experienced Representation for State & Federal Fraud Crimes
Fraud crimes are some of the oldest crimes in existence. While there are many different types of offenses that can be considered fraud, they all involve deception or misrepresentation in order to benefit financially at another’s expense. These crimes can range in complexity from simple scams to complex schemes – and they can carry life-altering penalties for those who stand accused.
If you stand accused of any fraud-related offense, especially at the federal level, retaining legal representation as soon as possible is crucial. At Caplan & Tamburino Law Firm, P.A., our Minneapolis criminal defense lawyers are prepared to act immediately on your behalf to handle any pre-file investigation matters and communication with law enforcement. Our goal is to put you in the best position for a positive resolution from the very moment you reach out for help.
Learn more about your case and defense. Call for a FREE consultation.
When is Fraud a Federal Crime?
As with many crimes, the unique facts and circumstances will always determine the severity, jurisdiction, and penalties of a criminal charge. Fraud crimes are often felonies, and because of certain characteristics that draw the attention federal law enforcement agencies – including the FBI, SEC, and Secret Service – these offenses are commonly charged as federal crimes.
Common examples of federal fraud crimes include:
- Tax Fraud
- Mail Fraud
- Wire Fraud
- Identity Theft
- Insurance Fraud
- Bankruptcy Fraud
- Credit Card Fraud
- Securities Fraud
- Mortgage Fraud
- Money Laundering
- Medicare/Medicaid Fraud
- Embezzlement
Fraud offenses are often associated with people and businesses involved in the transaction of money. As such, many fraud crimes are considered white collar crimes, like wire fraud and securities fraud.
Penalties for Fraud Offenses
Factors such as the amount of money stolen, state or federal charges, the victims involved, and criminal history will play a role in what particular penalties you may face if convicted of fraud.
Generally however, convicted individuals can expect the following:
- Prison – Incarceration can range from case to case, but individuals convicted of fraud crimes are often sentenced to lengthy terms of imprisonment, sometimes as much as 20 or more years.
- Court Fines / Fees – A fraud crime conviction will result in extensive court fines and fees. For example, certain offenses like mail or wire fraud can subject you to up to $250,000 in fines for one offense.
- Restitution – When there are victims involved, convicted individuals will often be required by the court to provide compensation for victims’ losses. Restitution is ordered in addition to fines.
Request a FREE Consultation With a Fraud Defense Lawyer in Minneapolis
Our legal team consists of a Board Certified Criminal Law Specialist and award-winning attorneys who possess nearly a century of combined experience. When your freedom and future are on the line, it is precisely this level of experience you need in your corner.
From guiding you through the process to crafting defense strategies that challenge the government’s case against you, Caplan & Tamburino Law Firm, P.A. will fight to put you in the best position possible. we handle federal cases throughout the Twin Cities and the state from our office in Minneapolis.
Call (612) 444-5020 to request a FREE case review. We are available 24/7.
What Should I Do If I’VE BEEN ARRESTED?
-
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.
-
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
-
“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.
-
“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.
-
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.
-
Reduction of Charges Felony Theft
-
Case Dismissed Assault Charge
-
Case Dismissed Failure to Register as a Predatory Offender
-
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