Theft and Fraud

En Espanol

My son got into trouble for how he was running an internet business. A prosecutor referred Mr. Reyes to me and I knew he was right for the job because he investigated white collar cases when he was an FBI Agent. I hired him and he convinced the investigator handling the case not to charge my son. He was never charged even though several of his friends were. Thank you, Mr. Reyes.

As a former Assistant Hennepin County Attorney and Assistant United States Attorney, David Reyes prosecuted crimes for over twelve years. He has the knowledge and expertise clients require for dealing with theft and fraud cases in both state and federal court.

Minnesota theft/fraud crimes are extremely serious. Theft and fraud crimes vary in severity. Often these charges result in felonies and may constitute federal crimes.

Types Of Theft Crimes In Minnesota

Examples of common theft charges include:

  • Shoplifting
  • Larceny
  • Grand Theft
  • Robbery
  • Burglary
  • Embezzlement

Examples of common fraud charges include:

  • Mail Fraud
  • Internet Fraud
  • Computer Fraud
  • Check Fraud
  • Business Fraud
  • Insurance Fraud
  • Credit Card Fraud
  • Identity Theft
  • Tax Fraud

Being charged with either theft or fraud can result in serious consequences. In addition to legal penalties, you may face loss of employment, restitution, as well as social ramifications.

If you have been charged with any of the above crimes, or an additional charge not found on the list, please contact the attorneys at Sabby and Reyes today. In order to avoid serious and unwanted penalties, it is extremely important to hire a knowledgeable and experienced attorney as soon as possible to ensure your case has the best possible outcome. Sabby and Reyes are dedicated and trusted attorneys who will be committed to your case.

Help and Legal Representation if You Face Theft or Fraud Charges

If you or a loved one has been accused of a crime, call respected and trusted Criminal Defense and DWI attorneys for a free consultation at 952.828.9000 or 651.592.3350.  Sabby & Reyes Law Office attorneys will explain the charges against you and explore your options for defense. They will find the best defense strategy to minimize the professional, personal, and legal impact of your criminal charge and/or investigation. It is extremely important to hire a knowledgeable and experienced attorney as soon as possible to ensure your case has the best possible outcome. You have rights, and the lawyers at Sabby & Reyes Law Offices can help. Their attorneys are available 24 hours a day, 7 days a week to serve and help you.  Call 952.828.9000 or toll free 1.877.DUI.FIRM (1.877.384.3476). Se Habla Espanol.