Shoplifting
Shoplifting is a serious crime.  Being charged with misdemeanor shoplifting, no matter how small the amount may ruin lives.  Remember, employers, credit bureaus, landlords, and professional associations do not consider and are generally not interested in the value of the item that was stolen or whether it was your first offense. Potential employers, professional [...]

Credit Card Fraud-Worthless Checks-Theft by Swindle
 
Fraud involving Theft by Swindle, credit cards and bad checks is the act of using these items in order to illegally obtain goods, services, or money. The penalties for these offenses can be severe and often can involve felony charges.
Credit Card fraud in Minnesota
 
Minnesota credit card fraud is a felony [...]

Credit Card Fraud-Worthless Checks-Theft by Swindle
Fraud involving Theft by Swindle, credit cards and bad checks is the act of using these items in order to illegally obtain goods, services, or money. The penalties for these offenses can be severe and often can involve felony charges.
 
Credit Card fraud in Minnesota
 
Minnesota credit card fraud is a felony [...]

Credit Card Fraud-Worthless Checks-Theft by Swindle
 
Fraud involving Theft by Swindle, credit cards and bad checks is the act of using these items in order to illegally obtain goods, services, or money. The penalties for these offenses can be severe and often can involve felony charges.
 
Credit Card fraud in Minnesota
 Minnesota credit card fraud is a felony [...]

What is Welfare Fraud?
Welfare fraud comes in many forms. The most common type of welfare fraud is to omit information about your financial situation to the Department of Employment and Social Services. You could omit information regarding income, children or possession of properties and other items of value. Welfare fraud can also occur if you [...]

Credit Card Fraud-Worthless Checks-Theft by Swindle
 
Fraud involving Theft by Swindle, credit cards and bad checks is the act of using these items in order to illegally obtain goods, services, or money. The penalties for these offenses can be severe and often can involve felony charges.
Credit Card fraud in Minnesota
 
Minnesota credit card fraud is a felony [...]

Credit card fraud is a very serious offense. Credit card fraud usually occurs when someone take or uses another’s credit or debit card without permission or authority to do so.  However, credit card fraud also includes aiding in counterfeit credit cards, using a credit card that is attached to an account that is either closed or [...]

Issuance of Dishonored  Check.
Many people mistakenly believe that issuing a dishored check is not a crime, when in reality it is a very serious crime.  Here are the facts about issuing a dishonored check:
If you issue a check that you know, or should have known would be dishonored you will charged with a crime.  A bank dishonors a [...]

White Collar Crimes
Although there is no legal definition for a white collar crime, typically white collar crimes involve non-violent fraud or theft crimes.  White collar crimes can occur in just about any workplace environment and usually occurs when someone in the position of trust commits a theft or fraud related offense. Banks often come to mind, but white collar [...]

White Collar Crimes
Although there is no legal definition for a white collar crime, typically white collar crimes involve non-violent fraud or theft crimes.  White collar crimes can occur in just about any workplace environment and usually occurs when someone in the position of trust commits a theft or fraud related offense. Banks often come to mind, but white collar [...]