White Collar Crimes Defense for clients in Plymouth and Hennepin County.
Local criminal defense
Plymouth cases often involve busy professionals and families looking to resolve matters efficiently and protect their records. Early legal guidance can help reduce disruption and avoid long-term consequences.
White collar cases are often built from documents long before anyone is arrested. Bank records, accounting data, emails, text messages, access logs, contracts, internal audits, and witness interviews can all become part of the prosecution's theory. Andrew Davis gets involved early to determine what conduct is actually alleged, what mental state the state or federal government must prove, what records exist, and whether the evidence supports the narrative investigators are building.
Read the complete Minnesota White Collar Crimes guide →Verified local information
Plymouth is located in Hennepin County and served by the Minnesota Fourth Judicial District for state district-court matters. These are general contacts, not a hearing assignment. Confirm the court, location, and appearance instructions on your notice before attending.
Court information
300 South 6th Street, C-11, Minneapolis, MN 55487
(612) 348-6000
General Criminal and Traffic Division contact. This address is not a confirmation of your assigned hearing location; follow your court notice.
Visit the official court website →Local agency
3400 Plymouth Boulevard, Plymouth, MN 55447
(763) 509-5160
Visit the official agency website →Official court information for Hennepin County, including court programs, policies, and contacts.
Official information and resources from the prosecutor’s office serving Hennepin County.
Official City of Plymouth information about requesting police reports and records.
Minnesota law and defense
Minnesota criminal law applies statewide, but the court process, local agency records, and practical details of a case depend on where it is filed. The information below explains important issues Andrew reviews when defending white collar crimes cases.
White collar crimes are non-violent offenses that typically involve money, property, or confidential information. They often arise out of business, employment, government, or financial relationships and may be investigated by local law enforcement, state agencies, or federal authorities. Even a single allegation of dishonesty can threaten your career, professional license, and standing in the community.
Andrew Davis defends clients across a wide range of financial and economic crime allegations, including cases in both Minnesota state and federal court:
Financial conduct is not automatically a federal case. Minnesota prosecutors handle many theft, fraud, forgery, identity-theft, and embezzlement-related cases in state court, while federal charges may arise when a federal statute or federal investigative interest is involved. The investigating agency, subpoena or warrant, alleged conduct, movement of money or communications, and statutes identified in the investigation can help show which system is involved.
Common questions
Absolutely. If you’re being asked for records or called in for an interview, you’re already on the radar. A lawyer can deal with investigators for you, protect your rights, and sometimes resolve matters before charges are filed.
No. Many financial crimes are charged in Minnesota state court. Others are brought federally, and some involve both. Your defense strategy will depend on where the case is filed and which agencies are involved.
It is almost always better to speak with a lawyer before you talk with law enforcement, auditors, or investigators about suspected fraud or financial misconduct. Even statements you believe are harmless can be misunderstood or taken out of context. Andrew can help you decide whether to give a statement, how to do so safely, or whether it is better to decline an interview altogether.
A subpoena generally requires testimony or production of specified records. A search warrant authorizes law enforcement to search for items within the warrant's scope. A federal target letter can notify a person that prosecutors consider them a target of a grand-jury investigation. Each calls for a different response, and it is useful to have counsel review the document before acting.
A mistake by itself is not the same as criminal intent. The government must prove the elements of the specific offense charged, which can include knowledge or intent requirements. Accounting records, authorization, communications, business practices, and who controlled the money can be important in distinguishing a mistake or dispute from criminal conduct.
Free and confidential
If you need help with white collar crimes in Plymouthor Hennepin County, contact Andrew Davis to discuss what happened and what comes next.