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.
 

View website

Awards

Reviews for Timothy Richard Anderson

Have you consulted or hired this lawyer?

Leave a review about your experience with this lawyer.

Write a Review

Overall Rating

Services

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
Case type is required.
I am is required.
First name is required.
Last name is required.
A valid zip code is required.
Country is required.
State is required.
A valid city is required.
A valid email address is required.
A valid phone number is required.
Message is required.
0/1000 characters

By clicking the Submit button, you agree to the Terms of Use, Supplemental Terms and Privacy Policy. You also consent to be contacted at the phone number you provided, including by autodials, text messages and/or pre-recorded calls, from Lawyers.com and its affiliates and from or on behalf of attorneys you request or contact through this site. Consent is not a condition of purchase.

You should not send any sensitive or confidential information through this site. Emails sent through this site do not create an attorney-client relationship and may not be treated as privileged or confidential. The lawyer or law firm you are contacting is not required to, and may choose not to, accept you as a client. The internet is not necessarily secure and emails sent though this site could be intercepted or read by third parties.

This site is protected by reCAPTCHA. See Google’s Privacy Policy and Terms of Service.

Thank you! Your message has been successfully sent.

For your records, a copy of this email has been sent to test@test.com.

Summary of Your Message
Case Type:
I am a/an:
First Name:
Last Name:
City:
Zip Code or Postal Code:
State:
Country:
Phone Number:
Message:

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.