Minnesota White Collar Crime Defense Lawyer
Protecting your reputation, your freedom, and your future when the stakes are financial and criminal.

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
What to Do If You’re Under Investigation or Charged
Early decisions in a white collar case can make the difference between a negotiated resolution and a conviction. If you think you’re being investigated or have already been charged:
- Do not talk to investigators, agents, or auditors without a lawyer present politely invoke your right to counsel.
- Contact an experienced white collar defense attorney immediately, even if you have only received a subpoena, letter, or phone call from an investigator.
- Preserve all potential evidence, including emails, messages, financial records, and electronic files do not delete or alter anything.
- Avoid discussing the case with coworkers, clients, or friends; those conversations can be subpoenaed or used against you.
- Work closely with your attorney to review the paper trail, understand your exposure, and develop a strategy tailored to your role and your goals.
Investigations Versus Formal Charges
Many white collar cases begin long before anyone is actually charged. Employers conduct internal investigations, auditors raise questions, or investigators quietly gather bank records, emails, and other data. By the time law enforcement contacts you, they may already have months of information. Getting Andrew involved early even at the investigation stage can make a real difference. He can help you respond to subpoenas, decide whether and how to speak with investigators, and start building a narrative that explains what really happened instead of letting spreadsheets and accusation letters tell the whole story.
Assault
Drug Crimes
DWI / DUI
Expungement
Implied Consent / Test Refusal
Probation Violation
Sex Offenses
Theft Crimes
Interference With a 911 Call
Traffic Offenses
Criminal Vehicular Homicide
Criminal Vehicular Operation
Gun Rights & Firearm Restoration
DANCO & OFP Violations
Domestic Assault
White Collar Crimes
Federal Crimes
Juvenile Crimes
Minnesota White Collar Crime 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.