About Timothy Richard Anderson

  • I defend individuals and companies under investigation for or charged with federal and serious state court offenses. Successes include dismissals of tax evasion charges and of federal drug conspiracy charges (after pretrial suppression of all evidence); trial acquittals of charges of failure to file tax returns and of alleged violations of the Lacey Act (involving the buying and selling of tigers); decisions not to prosecute after federal investigation of FCPA -- Foreign Corrupt Practices Act, of various federal fraud charges, of environmental crimes, of mortgage fraud, and of drug possession with intent to distribute; and, a drastically reduced federal sentence after appeal to the United States Supreme Court, which reversed and remanded an Armed Career Criminal Act mandatory minimum sentence of 15 years, resulting instead in a sentence of “time served” (just under four years). Defend individuals and companies accused of Covid-related fraud, including PPP Loan fraud.
 

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Areas of Law

  • Securities 1
    • Securities Fraud
  • Criminal Law 1
    • Drug Crimes
  • Other 22
    • Criminal Defense
    • Federal Crime
    • Bank Fraud
    • Mail & Wire Fraud
    • Mortgage Fraud
    • Health Care Fraud
    • Tax Fraud & Tax Evasion
    • Environmental Crimes
    • Clean Water Act
    • Racketeering (RICO)
    • Insider Trading
    • Insurance Fraud
    • Money Laundering
    • Anti-Kickback Laws
    • Internet & Computer Crimes
    • Political Campaign Violations
    • Theft & Embezzlement
    • Intellectual Property Crimes
    • Aggravated Identity Theft
    • Lacey Act
    • Endangered Species Act
    • Immigration Crimes

Experience

  • Bar Admission & Memberships
    Admissions
    1993, Minnesota
    2009, New Jersey
    2018, New York
    Memberships
    Hennepin County and Minnesota State (Chair, Criminal Section, 1999-2000) Bar Associations
    National Association of Criminal Defense Lawyers.
  • Education & Certifications
    Law School
    University of Minnesota
    Class of 1993
    J.D.
    with honors and cum laude
    Other Education
    Gettysburg College
    Class of 1982
    B.A.
    History

    Gettysburg College
    Class of 1982
    B.A.
    with honors
  • Personal Details & History
    Age
    Born in 1961
    Kowloon, Hong Kong, May 26, 1961
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Attorneys FAQs

  • What year was this attorney first admitted to the bar?
    Timothy Richard Anderson was admitted in 1993 to the State of Minnesota.
  • Is this attorney admitted to the bar in more than one state?
    Yes, Timothy Richard Anderson is admitted to practice in Minnesota, New Jersey and New York.
  • Is this attorney Martindale-Hubbell Peer Review rated?
    Yes, Timothy Richard Anderson has a 4.9 Peer Rating from Martindale-Hubbell.
  • What law school did this attorney attend?
    Timothy Richard Anderson attended University of Minnesota.