A 56-year-old woman who was a manager at a credit union in another state has been indicted on four counts of alleged white-collar crimes in federal court. She was employed at the same company for approximately 20 years. Now, she is at risk of up to $1 million in fines...
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White Collar Crimes
How should you plead — guilty, not guilty or no contest?
When charged with a crime, Minnesota residents have three options. They can plead guilty, not guilty or no contest. What is the difference between the three, and what should you do? To enter a guilty or no contest plea Entering a guilty plea means you are accepting...
Charged with theft, burglary or robbery?
Every day, police in the Minneapolis area arrest residents for a variety of criminal offenses -- some more severe than others. Quite a few tend to find themselves charged with theft, burglary or robbery. The consequences, if convicted, can be significant. If you’ve...
What Constitutes White-Collar Crime?
Former School Superintendent Accused Of White Collar Crimes
A previous superintendent in Minnesota has been charged with embezzling public money. However, he was also recently accused of bribery. Still, like other people who are accused of committing white collar crimes, he is deemed innocent unless his guilt can be proved in...
Woman In Minnesota Accused Of White Collar Crimes
A woman was recently charged with embezzlement at a Minnesota restaurant. According to authorities, she stole over $27,000. However, just because people are accused of committing white collar crimes does not mean that they are automatically guilty. Instead, they are...
Former Superintendent Accused Of Committing White Collar Crimes
A former school superintendent in Minnesota stepped down from his post after facing accusations of making personal purchases with district money. However, he now faces brand-new charges of theft, unauthorized access to a computer and computer damage. However, like...