Defending Against White Collar Crime Charges In The Twin Cities

Last updated on February 23, 2026

Facing allegations of a white collar crime can jeopardize your career, your reputation and your freedom. Often, accusations of fraud and other white collar crime involve complex financial records. Lengthy investigations can easily become overwhelming – and that can happen long before prosecutors pursue charges.

In these high-stakes cases, an experienced criminal defense attorney can help you understand your options and protect your rights. Amanda Montgomery is known for her dedication to her clients. As the founder of Montgomery Law, she has served the Twin Cities and all of Minnesota since 2012. She is capable of handling the most serious criminal matters in state or federal court with confidence. For example, she recently worked on a federal fraud case that was exceptionally high-profile in nature.

Comprehensive Representation For Fraud And White Collar Crimes

Financial crimes involve various allegations of deceit for personal or corporate gain. Amanda provides a vigorous defense against many different charges, including:

• Securities fraud and investment schemes: These cases involve allegations of misleading investors or manipulating financial markets to gain an unfair advantage.
• Health care fraud and Medicare or Medicaid violations: Authorities may investigate providers for billing for services never rendered (False Claims Act cases) or for receiving kickbacks.
• Tax evasion and financial crimes: This involves the intentional nonpayment or underpayment of taxes through illegal means or fraudulent reporting.
• Embezzlement and employee theft: These charges arise when someone misappropriates funds or property entrusted to them by an employer or organization.
• Wire fraud and mail fraud: This involves using electronic communications or the postal service to carry out a scheme to defraud others.
• Identity theft and computer crimes: These offenses include using someone else’s personal data without permission or gaining unauthorized technical storage access to private servers.

Whether prosecutors pursue charges in state or federal court, Amanda provides the strategic depth needed for a strong defense for any type of criminal charges.

What Is The Difference Between State And Federal White Collar Crime Charges?

State charges usually involve crimes that occurred within Minnesota borders and are investigated by local police. Federal crimes are investigated by federal agencies like the FBI or the IRS. Often, these crimes also cross state lines.

Federal charges often carry much harsher sentences. No matter what type of crime you have been charged with, Amanda works with nationally recognized legal talent to ensure your defense is prepared for either arena.

If You Believe You Are Under Investigation, Should You Speak To Investigators?

You should not speak to investigators without a criminal defense attorney present. Law enforcement officers are trained to gather evidence that supports their case, and even an innocent comment can be used against you later. If agents ask about your business practices, politely decline to answer until you have legal counsel. Having an attorney early in the process allows your legal team to monitor the investigation and prevent you from making self-incriminating statements.

What Happens To Your Professional License If You Are Accused Of A Fraud Crime?

An accusation involving a financial crime can trigger an automatic review by your professional licensing board. Many professions, such as those in medicine, law or finance, require “good moral character” to maintain a license. Any allegations involving fraud can lead to the suspension or revocation of your credentials. Montgomery Law understands that your livelihood is at risk and works to protect both your criminal record and your professional standing.

Consult A Minnesota Criminal Defense Attorney Now

A white collar crime investigation is a life-changing event that requires immediate and strategic action. Amanda stands beside her clients, ensuring their voices are heard and their dignity is respected throughout the legal journey. She can help you understand your options and develop a comprehensive defense strategy.

Do not wait until formal charges are filed to begin building your defense. To schedule an appointment for a free case consultation, call Montgomery Law at 651-867-9496. You can also reach out by sending a message through the firm’s website.