Reichert Law Office
Serving North Dakota and Minnesota

Call Us 24/7 At: 701-314-2203

Reichert Law Office
Serving North Dakota and Minnesota
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Fighting passionately to make your side of the story known.

Grand Forks White Collar Crime Defense Lawyers Serving North Dakota And Minnesota

Due to the very nature of white collar crimes, building a strong defense against your charges can be extremely taxing. These cases often require a meticulous understanding of the details of the case, a fluent grasp of the laws involved in a particular case and enough manpower to assemble a defense strategy to pursue the outcome you deserve. Thankfully, you can get the resources you need at Reichert Law Office.

For more than 25 years, our Grand Forks office has defended clients from Grand Forks, Fargo, Minot, Devil’s Lake and Grand Rapids, North Dakota, as well as Crookston and Bemidji, Minnesota, against a wide range of criminal charges. Our extensive criminal defense experience has taken us before the U.S. Supreme Court, and we have secured favorable outcomes in numerous cases involving life sentences and capital punishment. No matter how complex your white collar crime case may seem, our team is prepared to provide a strong and strategic defense.

Building A Custom-Tailored Defense For A Variety Of White Collar Crimes

Part of what sets us apart from other law firms is the fact that we take cases that others would never touch. In the decades we have been practicing law, we have won against charges like:

  • Embezzlement: Someone who has legal access to another’s money or property but steals it for themselves
  • Tax evasion: Someone who illegally and deliberately avoids paying taxes that they owe to the government
  • Money laundering: Someone who makes large amounts of money obtained through illegal activities then deposits the sum to a bank, moves around transactions and buys luxury goods
  • Bribery: Someone who offers favors to influence the actions of others in public or legal duty
  • Fraud: Someone who deceives others to secure an unfair advantage or deprives a victim of a legal right
  • Internet crimes: Someone who commits phishing or hacking to commit theft, fraud and embezzlement

Our team is prepared to do what is necessary to pursue the results you deserve in your case, either by beating your charges, negotiating for an optimal plea deal, or reducing your charges. As we defend you, we will keep you informed about your case’s progress, what your options are and how we expect your case to be resolved.

When Should I Hire A North Dakota White Collar Crime Lawyer?

You must hire a white collar crime attorney when you suspect that you are under investigation. Compared to violent offenses that lead to immediate arrests, white collar allegations have a longer process before an arrest occurs.

State agencies like the North Dakota Bureau of Criminal Investigation and the Minnesota Bureau of Criminal Apprehension covertly build a case that can take months or years. If matters are more grave and complex, the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation Division join the effort.

These entities calculate their steps by quietly gathering evidence they can use against you. In this critical pre-indictment investigation, seeking legal counsel is advisable.

How Is White Collar Crime Defined In North Dakota?

White collar crimes are often financially motivated and may be a form of fraud. As a general rule, force is not involved. This is what sets them apart from other types of crime. Rather than using force, people tend to abuse a position of power to try to manipulate the system in their favor.

For example, using a firearm to steal $1,000 from a convenience store is not a white collar crime, despite being financially motivated. However, using a position as an accountant to doctor the books while transferring $1 million to your personal account is a white collar crime. People accused of these types of crimes are often government officials, politicians, corporate executives, business owners, financial workers, tech workers and the like.

What Are The Consequences Of A White Collar Crime Conviction?

It really depends on the specifics of the crime, especially when considering the financial damage. You may face a stricter penalty or a harsher sentence for a high-value crime.

It is important to note that white collar crimes are often prosecuted as felonies. This means that you have to take them very seriously, as they could end up on your permanent record. You may also have to pay thousands of dollars in various fees and fines, and a conviction could even lead to years behind bars. Although every white collar crime is unique, you need to consider how serious these allegations really are.

Are White Collar Crimes Prosecuted At The State Or Federal Level?

All white collar crimes are different, so some of them are prosecuted at the state level and others are prosecuted at the federal level. It just depends on which laws you allegedly violated. If you only violated state laws, then the state authorities have jurisdiction and will take your case.

But, if you violated federal laws – maybe the illegal activity happened in multiple states simultaneously, meaning that the federal court has jurisdiction – then you could face federal charges. In some cases, individuals are charged both at the state and federal level at the same time or for multiple violations. White collar crimes can be very complex, and you must know what legal defense options you have.

What Should I Do If I Receive A Federal “Target Letter” Or Grand Jury Subpoena?

Receiving a federal target letter or grand jury subpoena requires retaining an experienced criminal defense attorney. Here are the critical steps you must take:

  • Secure counsel before responding to the notice.
  • Avoid discussing the matter with coworkers, friends or family.
  • Never delete emails or destroy documents.
  • Discuss everything you know about the matter with your attorney.

With the guidance of a criminal defense lawyer, you can avoid self-incrimination while knowing how to protect your rights.

Why Hire A White Collar Crime Defense Lawyer From Reichert Law Office?

Hiring a white collar criminal defense attorney from Reichert Law Office can help in maintaining your freedom, reputation and assets. When your career and future are on the line, choosing our team connects you with an advocate backed by:

  • Over 25 years of experience: Our founding attorney has navigated challenging criminal defense cases, appearing in the U.S. Supreme Court and tried a federal death penalty case. He is the only North Dakota attorney who is part of the American Board of Criminal Lawyers.
  • Legacy of success: Attorney Alexander Reichert had landmark cases, such as United States v. Lara, Supreme Court of the United States, which changed the law, giving him the skill of examining the case with efficacy.
  • Client-focused: While we are aggressive and hyper-efficient in the courtroom, we prioritize making our clients feel safe, heard and comfortable while navigating potentially devastating legal battles. We strive to create tailored defense strategies that target your needs.

Given the technical nature of white collar cases, our lawyers at Reichert Law Office can be the legal team who will stand with you in state and federal courts.

Schedule A Consultation With A Grand Forks White Collar Crime Defense Attorney

If you are facing charges for a white collar crime, our experienced lawyers could make the difference you are looking for in your case. Call our attorneys at 701-314-2203 or email us here to schedule your free initial consultation today.