Search Results for: white collar

White Collar Criminal Defense

White Collar Criminal Defense White Collar Criminal Defense is the criminal defense of prosecutions and investigations pertaining to businesses and corporations, senior executives, public officials and other individuals engaged in public positions. We defend individuals charged or investigated under Virginia law, and for Federal crimes. White Collar Practice Areas Grand Jury Investigations Embezzlement Business Fraud […]

Fairfax Virginia White Collar Felony Corporate Embezzlement Over 113K and Over 4 year period and Felony False Pretenses, Results in 6 Months in Jail

FAIRFAX VIRGINIA EMBEZZLEMENT / WHITE COLLAR CORPORATE CRIMINAL DEFENSE ATTORNEY CASE RESULT: A 4-year Corporate Embezzlement Fraud Scheme totaling over $113,000.00 resulted in a plea deal to just one count of Embezzlement under VA Code 18.2-111 and one count of Fraudulently Obtaining Money by False Pretenses under Va Code 18.2-178. Sentencing hearing resulted in only […]

Alexandria Virginia Felony Obtaining Money by False Pretenses White Collar Charges DROPPED

ALEXANDRIA VIRGINIA FELONY DEFENSE ATTORNEY RESULT: Felony charge for Obtaining Money by False Pretenses for White Collar criminal charges under VA Code 18.2-178 was DROPPED at the Preliminary Hearing for insufficient evidence. City of Alexandria General District Court at 520 King Street, Alexandria, VA 22314.

Alexandria Virginia White Collar Felony Embezzlement and Identity Theft Charges DISMISSED on Insufficient Evidence

ALEXANDRIA VIRGINIA WHITE COLLAR DEFENSE ATTORNEY RESULT: Two White Collar Felony Corporate Embezzlement charges under VA Code 18.2-111 and two Identity Theft charges under Va Code 18.2-186.3 were DISMISSED at the Preliminary Hearing due to insufficient evidence. City of Alexandria General District Court at 520 King Street, Alexandria, VA 22314.

Federal White Collar Fraud Conspiracy in Alexandria Virginia Results in 60 Days to Serve

ALEXANDRIA FEDERAL WHITE COLLAR DEFENSE ATTORNEY RESULT for the UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA IN ALEXANDRIA: Business manager charged for Federal Conspiracy to Commit Immigration Document Fraud under 18 USC 371 and 18 USC 1546 (a Class D Felony with a maximum penalty of 5 years imprisonment, a $250,000 fine, […]

44 Counts of White Collar Felony Embezzlement REDUCED to 4 Counts

ALEXANDRIA VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: 44 possible counts of felony Embezzlement charges (Va. Code 18.2-111) were negotiated prior to the indictment down to just 4 counts. Sentencing Hearing resulted in 9 months of active jail time and an order for payment of restitution. Courthouse: City of Alexandria Circuit Court, 520 King Street, Alexandria, Virginia. […]

White Collar Felony Embezzlement w/ NO JAIL, Reduced from Over 100 Possible Charges

FAIRFAX VIRGINIA WHITE COLLAR DEFENSE ATTORNEY’S RESULT: Over 100 possible white collar felonies and check fraud felony charges were negotiated prior to the warrant process into a single count of a Felony Embezzlement (Va. Code 18.2-111). Restitution was negotiated at a fraction of the full amount taken with a contract to prevent civil lawsuit on […]

Fairfax VA Felony Check Fraud, False Pretenses, ALL 4 CHARGES DISMISSED

Fairfax County, Virginia Criminal defense attorney case result: Fairfax VA Felony Check Fraud, False Pretenses, ALL 4 CHARGES DISMISSED   4 Felony false pretense check charges under VA Law 18.2-178 for allegations of writing fraudulent checks were DISMISSED. Client avoided felony conviction and prison time. § 18.2-178. Obtaining money or signature, etc., by false pretense. […]

Fairfax County Criminal Attorney & DWI Defense

[two_fifth valign=”top” animation=”none”] Fairfax County Criminal Defense Attorney MEDVIN LAW PLC is an award-winning criminal defense law firm dedicated exclusively to Criminal Defense, DWI Defense, and White Collar Defense in Northern Virginia courts for local Fairfax County and Virginia criminal charges. MEDVIN LAW is owned by Criminal & DWI attorney Marina Medvin, a highly sought-after […]

Federal Probation Violation Results in Removal of Probation 1.5 Years Early

ALEXANDRIA, VIRGINIA FEDERAL ATTORNEY RESULT UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Federal Probation Violation revocation hearing for violating probation conditions of a Felony White Collar matter resulted in removal of probation condition 1.5 years early, after a weekend in jail was served for the violation.  

Conspiracy to Commit Wire Fraud, Federal Contractor Fraud Case, Sentenced BELOW Guidelines

CRIMINAL DEFENSE ATTORNEY CASE RESULT IN THE ALEXANDRIA VIRGINIA FEDERAL UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA: Plea deal – reducing 11 white collar Federal contractor fraud conspiracy changes down to 1 for Federal Conspiracy to Commit Wire Fraud under 18 U.S.C. § 1343 and 18 U.S.C. § 1349 with a maximum […]

Felony Embezzlement in Arlington Virginia REDUCED from 3 counts to 1, No Jail Time

ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: White Collar Felony Embezzlement charges, VA Code 18.2-111, for an employee improperly using a credit card issued by an employer, resulted in a reduction of the quantity of charges from 3 to 1, and the remaining charge resulted in an Alford plea (a plea deal allowing the client […]

Felony Obtaining Money Under False Pretenses Charge will be DROPPED in Fairfax Virginia

FAIRFAX, VIRGINIA: Felony Obtaining Money Under False Pretenses Charge (VA Code 18.2-178) will be DROPPED after payment of restitution. Read more about Fraud and False Pretense Law here: Virginia Fraud Laws | Criminal Defense Lawyer’s Explanation of Embezzlement, False Pretenses, Check Fraud, Forgery and White Collar Crime [hideit hide=”.tags”]

CHARGES DISMISSED: Felony Check Fraud / Obtaining Money Under False Pretenses in Arlington Virginia

Arlington, Virginia: Criminal check fraud charge, a class 4 felony – Obtaining Money by False Pretenses – Virginia Code § 18.2-178 was DISMISSED with 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 [hideit hide=”.tags”]

Felony Credit Card Fraud Charge – Obtaining Money Under False Pretenses – REDUCED to Misdemeanor in Alexandria VA

Alexandria, Virginia: Felony Credit Card Fraud Charge – Obtaining Money Under False Pretenses (VA Code 18.2-178) was REDUCED to a misdemeanor. The defendant will have to pay restitution and complete 30 days of a “Modified Work Release Program” – which is working under the Sheriff’s supervision for 2 days per week. Read more about Fraud […]

Fraud and Forgery Felony Charges REDUCED to Misdemeanor Offenses in Fairfax Virginia

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: […]

Fairfax VA Felony Obtaining Money Under False Pretenses Charge DISMISSED

Fairfax, Virginia | Criminal defense attorney case result: Felony Fraud Charge  / Obtaining Money Under False Pretenses under VA Code 18.2-178 was DISMISSED for insufficient evidence after a preliminary hearing. Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of false pretenses, check fraud, forgery and white collar crimes […]

Police Officer Defense Lawyer: Law Enforcement Defense, Use of Force

POLICE OFFICER TRUSTED LAW FIRM MEDVIN LAW PLC is one of the very few law firms trusted by Virginia police officers for the defense of serious internal investigations, criminal investigations, and personal traffic and family/domestic accusations. Attorney Marina Medvin has represented police officers, their friends, and their family members from many of the local VA/DC […]