White Collar Crimes
Minneapolis And St. Paul White Collar Crimes Defense
Federal And State White Collar Defense
In many cases, whether white collar or not, federal criminal cases start out with a person receiving a target letter. This is something the government sends to the target of a federal investigation and gives him or her options on how to proceed. These options include appearing voluntarily before a grand jury investigating a crime or meeting with the prosecutor to talk about the offense. Neither of those are smart options.
Upon receipt of a target letter, the first thing that needs to be done is to retain a criminal defense lawyer experienced and licensed in federal court. We have decades of combined experience navigating clients successfully through these cases. We have handled federal criminal cases involving large drug conspiracies, narcotics possession and distribution, large-scale marijuana growing operations, federal armed bank robbery, receipt, possession and distribution of child pornography, and mortgage fraud, to name a few.
In numerous cases where we have been hired early on, such as after the receipt of a target letter, we have been able to negotiate down the charges and avoid a grand jury indictment, and in some cases even prevent charges from being brought. If you are involved in a federal criminal case, you need to call our law office at 952-540-6800 or contact us online immediately. We are available 24/7/365 and we take these cases very seriously.
White collar crimes also arise in the state courts, and the stakes are high there, too. Although the state courts are typically not as harsh in the white collar area as the federal courts, any charge in this arena is still a serious one. We have successfully handled numerous serious state white collar crime cases that had our clients facing long prison terms, but which were avoided by the implementation of a good, solid defense.
The most common white collar crimes in federal court include:
- Securities and health care fraud
- Insurance fraud
- Mortgage, wire, Internet and postal mail fraud
- Identity theft
- Tax, check and credit card violations
- Extortion, blackmail and bribery
The list goes on and on. If you have been charged with any of these, you need a white collar crimes attorney who will stand by your side and fight hard to obtain the very best possible outcome in your case.
White collar crimes involve serious financial damage to others and the penalties can be harsh. Serious prison time and high fines are common. Even if someone is a first-time federal offender and an otherwise law-abiding citizen, when the U.S. government goes after someone, the stakes get very high very quickly.
Aggressively Fighting White Collar Crime Charges
If you have been accused of a white collar crime, The Law Office of John J. Leunig will fight hard to help you obtain the best possible outcome. John Leunig is a well-recognized and respected Minneapolis criminal defense attorney who has a proven track record of success in this difficult area. He has 29 years of experience defending clients in federal and state courts for white collar crimes, and he is a Criminal Law Specialist certified by the Minnesota State Bar Association.
To find out how we can help you, call our office immediately at 952-540-6800 or contact us online.
I just wanted to thank you so much for everything you’ve done for me. In the most difficult times of my life, you have been there for me. Thanks for putting me back in the drivers seat!
Where could I begin to say thank you for all you have done for Kevin and I. You have held our hands and calmed us down through the most difficult moments in this case. You’ve always remained positive, supportive and optimistic. We had a great outcome and couldn’t have agreed more with you on all your decisions. Thank you for always answering all of our questions and being patient while I was frustrated. I don’t know what we would have done without you both. You guys are AWESOME! We will forever have you in our hearts and lives. Because of you I have been given a second chance in life!!! Thank you for everything.
I cannot tell you enough how much I appreciate your support and friendship through one of the toughest ordeals in my life. There is not a moment that goes by in the last week that I don’t think about how great you did at the jury trial… I will recommend your great service to everyone I come in contact with that may need you! My kids thank you too.
It takes a good lawyer and supportive family – and even the worst situation can have a positive result! His life would have been very different had he not had you for his lawyer, I doubt that he would have accomplished many of the milestones he made since that time…
I would like to thank you for everything you did for [my son]. I could never find a way to show you how much you did for him. I will always feel like I am in your debt. You made it so [my son] can have a normal life. Thank you.
I never had a chance to properly thank you for helping me out of that jam with my DWI. You were huge.
I wanted to thank you for five years of freedom. A bottle of Dom Perignon is in the mail.
Thank you so much for all your help. …It meant so much to me at such a time in my life! You made things so much easier for me and made me feel a lot better with my situation.
Thank you for the crafty work you did for me in regards to the driving infraction that took place on October 30th when I was pulled over and charged with DWI… Thank you once again for your support and earning my trust. You have built my confidence and I will use your services in the future, hopefully, it will only be through referring others to you.
I don’t know how to go about thanking you for helping me through the toughest time of my life. I never thought someone like me would have to face allegations like these. This was terrible. Me and my daughter would love for you to know how much we appreciate all that you do. I wish there were more people like you. Thank you and your staff for all you have done to help (I will never forget this). You’ve won our hearts.
For a free consultation, please call our Minneapolis-area office at 952-540-6800.
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