Posts Tagged ‘FRAUD’
FAIRFAX VIRGINIA: Two felony fraud / forgery charges (VA Code 46.2-105.2, a class 6 felony, and VA Code 18.2-168, a class 4 felony) related to fraudulently obtaining documents from the DMV and forgery of public records, were both REDUCED to class 2 misdemeanors with consecutive jail sentences.
Read more about Fraud and Forgery Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
Alexandria, Virginia: Marina Medvin’s client has walked out of the trial courtroom today as a free man after being accused of 9 felonies relating to credit card number theft and fraud. ALL charges were DISMISSED on defense counsel’s motion during the trial. He was facing charges of credit card theft under VA Code 18.2-192, credit card forgery under VA Code 18.2-193, and credit card fraud under VA Code 18.2-195. He was facing a maximum prison sentence of 80 years in jail as charged.
Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
Arlington, Virginia: Class 6 Felony Unauthorized Use of a Vehicle Charge (VA Code 18.2-102) – equivalent to grand larceny – was DROPPED.
Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges
Confession to Felony Embezzlement Charge REDUCED to a Misdemeanor with NO JAIL in Fairfax Virginia
2011
Fairfax, Virginia: Felony Embezzlement charge (Va. Code 18.2-111) accompanied by a full confession, was REDUCED to a misdemeanor charge, with NO ACTIVE JAIL TIME!
Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges
Alexandria, Virginia: Three Federal Felony charges in the United States District Court for the Eastern District of Virginia – including charges for failure to comply with reporting requirements and for false statements to police officers – sentenced to only 12 months of probation, with a special condition of 6 months of home confinement with time outs for work, school, religious self and family activities. No jail time and no fine. This is an outstanding result in the Federal jurisdiction.
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
5 Counts of Felony Embezzlement Charges REDUCED to just 1 Misdemeanor in Fairfax Virginia
2011
Fairfax, Virginia: Felony Embezzlement charge (Va. Code 18.2-111) with 5 separate acts of embezzlement and a full hand-written confession, was REDUCED to a misdemeanor charge, with only 10 active days in jail.
Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges
Arlington, Virginia: Criminal check fraud charge, a class 4 felony – Obtaining Money by False Pretenses – Virginia Code § 18.2-178 will be DISMISSED after payment of restitution.
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
ALL CHARGES DISMISSED: 4 Counts of Felony Check Fraud False Pretenses in Fairfax Virginia
2010
Fairfax County, Virginia: 4 Felony false pretense check charges (VA Code 18.2-178) were dropped with just an agreement to pay restitution.
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
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