Kelley, Wolter & Scott, P.A. | Attorneys At Law

Your defense begins today. Call 612-200-2866

  • Home
  • About
  • Attorneys
    • Douglas A. Kelley
    • Steven E. Wolter
    • Brett D. Kelley
    • Adam C. Ballinger
    • Stacy L. Bettison
    • Daniel M. Scott
    • Perry F. Sekus
    • Garrett S. Stadler
  • Practice Areas
    • White Collar Criminal Defense
    • Federal Charges
    • Complex Civil Litigation
    • Internal Investigations
    • Grand Jury Witness Representation
    • Professional License Defense
  • Blog
  • Contact
Kelley, Wolter & Scott, P.A. | Attorneys At Law
  • Home
  • About
  • Attorneys
    • Douglas A. Kelley
    • Steven E. Wolter
    • Brett D. Kelley
    • Adam C. Ballinger
    • Stacy L. Bettison
    • Daniel M. Scott
    • Perry F. Sekus
    • Garrett S. Stadler
  • Practice Areas
    • White Collar Criminal Defense
    • Federal Charges
    • Complex Civil Litigation
    • Internal Investigations
    • Grand Jury Witness Representation
    • Professional License Defense
  • Blog
  • Contact

Call: 612-200-2866

  1. Home
  2.  → Category: "Federal crimes"

Federal crimes

Why you should never lie to federal law enforcement professionals

On Behalf of Kelley, Wolter & Scott, P.A. | Sep 2, 2022 | Federal crimes

If law enforcement has ever confronted or questioned you, whether the encounter was confrontational or friendly, your first response was probably anxiety. When the questions start coming, your first instinct could involve protecting yourself and your loved ones. You...

What is the role of a grand jury in federal criminal cases?

On Behalf of Kelley, Wolter & Scott, P.A. | Feb 22, 2021 | Federal crimes

The federal criminal process has its own rules that differ from the requirements in individual states. Anyone accused of a felony at the federal level will first have the case against them presented to a grand jury. In Minnesota, grand juries can also play a role in...

Misclassification could lead to charges for business owners

On Behalf of Kelley, Wolter & Scott, P.A. | Nov 19, 2020 | Federal crimes

Businesses have a legal obligation to their shareholders to maximize the profits that they generate. Unfortunately, the focus on making as much money as possible can sometimes put management at a company at risk of doing something illegal in their hope of keeping...

Charged with a white-collar crime? You may end up in federal court

On Behalf of Kelley, Wolter & Scott, P.A. | Aug 21, 2020 | Federal crimes, White collar crime

White-collar crimes are often committed by the prospect of financial gain, usually at the expense of another’s ignorance or through the offender’s position in a workplace or another role. These crimes can occur through the misuse of electronics, communication devices,...

U.S. Supreme Court overturns “Bridgegate” convictions

On Behalf of Kelley, Wolter & Scott, P.A. | May 8, 2020 | Federal crimes

As the nation is gripped by the novel coronavirus pandemic and accompanying economic woes, some important news stories get less attention in the news media than they deserve. Though the Minneapolis Star Tribune gave a recent U.S. Supreme Court ruling an appropriately...

Why you should never lie to a federal law enforcement officer

On Behalf of Kelley, Wolter & Scott, P.A. | Mar 12, 2020 | Federal crimes

Anyone, whether they are a small business owner, a corporate executive or an average employee, could find themselves questioned by a federal law enforcement officer. There are many federal agencies in the US, many with associated law enforcement agencies. You may even...

Recent Posts

  • Preparing for your civil litigation case
  • Elements of wire fraud and common defenses
  • Doug Kelley Helps Secure Largest Jury Verdict in Minnesota History: BMO to pay $563.7m in Petters’ Ponzi scheme
  • Why you should never lie to federal law enforcement professionals
  • Medicaid fraud comes in many varieties

Archives

  • March 2023
  • December 2022
  • November 2022
  • September 2022
  • June 2022
  • March 2022
  • December 2021
  • September 2021
  • May 2021
  • February 2021
  • November 2020
  • August 2020
  • May 2020
  • March 2020
  • February 2020

Categories

  • Civil Litigation
  • Criminal Defense
  • Federal crimes
  • Firm News
  • Health Care Fraud
  • Internal Investigations
  • White collar crime

RSS Feed

Subscribe To This Blog’s Feed

Findlaw Network

Schedule An Attorney Consultation

Contact Us

Kelley, Wolter & Scott, P.A.

Centre Village Offices
431 South Seventh Street, Suite 2530
Minneapolis, MN 55415

Phone: 612-200-2866

Fax: 612-371-0574

Minneapolis Office
Review Us
  • Follow

© 2023 Kelley, Wolter & Scott, P.A. • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw, part of Thomson Reuters