Court information
Hennepin County District Court – Criminal and Traffic Division
300 South 6th Street, C-11, Minneapolis, MN 55487
(612) 348-6000
Visit the official court website →Plymouth White Collar Crime Lawyer
Defense for white collar crimes matters in Plymouth and Hennepin County.
Local criminal defense
White Collar Crimes Defense in Plymouth, Minnesota
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 Court and Local Resources
Plymouth is located in Hennepin County and served by the Minnesota Fourth Judicial District. Confirm the location listed on your court notice before appearing, because Hennepin County criminal matters may be assigned to different court facilities.
Local agency
Plymouth Police Department
3400 Plymouth Boulevard, Plymouth, MN 55447
(763) 509-5160
Visit the official agency website →- Minnesota Fourth Judicial District
Official court information for Hennepin County, including court programs, policies, and contacts.
- Hennepin County Attorney’s Office
Official information and resources from the prosecutor’s office serving Hennepin County.
- Plymouth Police Reports
Official City of Plymouth information about requesting police reports and records.
Minnesota law and defense
Understanding White Collar Crimes in Plymouth
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.
What Is a White Collar Crime?
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.
Common White Collar Charges We Handle
Andrew Davis defends clients across a wide range of financial and economic crime allegations, including cases in both Minnesota state and federal court:
- Fraud (insurance fraud, bank fraud, healthcare fraud, securities fraud)
- Embezzlement and internal business theft
- Identity theft and credit card fraud
- Forgery and check-kiting schemes
- Money laundering and structuring transactions
- Mortgage fraud and real estate fraud
- Tax evasion and false returns
- Public corruption, bribery, and misuse of public funds
- Computer crimes and internet-based financial schemes
State or Federal? White Collar Cases Can Go Either Way
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
Plymouth White Collar Crimes FAQ
Are white collar crimes really treated as seriously as violent crimes?
Yes. Even though they are non-violent, white collar offenses often carry long prison sentences, six-figure fines, restitution orders, and permanent damage to your career and reputation.
Do I need a lawyer if I’ve only received a subpoena or target letter?
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.
Can I talk to my employer or coworkers about the investigation?
You should not discuss details of the investigation with anyone until you’ve spoken with a lawyer. Well-intended conversations can create misunderstandings, new witnesses, or allegations of obstruction.
Are white collar cases always federal?
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.
Should I talk to investigators before I hire a lawyer?
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.
Free and confidential
Talk to a Plymouth Criminal Defense Lawyer
If you need help with white collar crimes in Plymouthor Hennepin County, contact Andrew Davis to discuss what happened and what comes next.