Embezzlement

ATTORNEY DISCLAIMER: THESE REAL EMBEZZLEMENT CRIMINAL CASE RESULTS DEPEND ON FACTORS UNIQUE TO EACH CASE, & CANNOT PREDICT / GUARANTEE RESULTS FOR FUTURE CASES.

Embezzlement in Virginia: Felony & Misdemeanor Charges, Penalties & Defenses

What is the crime of Embezzlement under Virginia Law? Embezzlement under Virginia law can be simply defined as a wrongful taking of money or valuable property, that took place while the offender was entrusted with someone else’s property. This improper taking does not need to benefit the accused, it can benefit some other person. An […]

Juvenile Felony Embezzlement in Alexandria VA REDUCED

ALEXANDRIA VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: First offense Felony Embezzlement charge under Va Law 18.2-111 for a juvenile offender was AMENDED and REDUCED to a Misdemeanor and resulted in NO penalties. In the City of Alexandria Juvenile & Domestic Relations District Court at 520 King St, Alexnadria, VA 22314. § 18.2-111. Embezzlement deemed larceny; indictment. […]

Felony Embezzlement Second Offense REDUCED, NO JAIL

FAIRFAX VIRGINIA EMBEZZLEMENT DEFENSE ATTORNEY CASE RESULT: Second offense Felony Embezzlement charge was REDUCED to a Misdemeanor and resulted in NO JAIL TIME. County of Fairfax General District Court at 4110 Chain Bridge Rd, Fairfax, Virginia 22030. (Unrelated first offense Felony Embezzlement charge was in Alexandria, and client had a different attorney for that case. In […]

Felony Embezzlement in Arlington Virginia Punished by Time Served

ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: Felony Embezzlement investigation for a $40,000+ loss was reduced on agreement and indicted as a lesser embezzlement charge for a lesser value of $1K. Penalty for reduced embezzlement charge was an agreement to time served and restitution only for the reduced amount. This was not a first offense, client […]

Attorney Representation During Embezzlement Investigation Resulted in NO CHARGES

ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: Defense attorney intervention and representation during an Arlington County Police Department’s investigation of a Felony Embezzlement case resulted in NO CHARGES filed against client. § 18.2-111. Embezzlement deemed larceny; indictment. If any person wrongfully and fraudulently use, dispose of, conceal or embezzle any money, bill, note, check, order, draft, […]

Embezzlement by Officer of Public Funds in Alexandria Va Resulted in NO CHARGES

ALEXANDRIA, VIRGINIA: Defense attorney intervention in a police department and prosecutor’s office investigation into allegations of Felony Embezzlement by Officer of Public Funds in Alexandria, under VA Law 18.2-112 resulted in NON-INDICTMENT. Client was saved from public humiliation and the legal costs of being criminally charged and having to fight for his innocence in Court. […]

Felony Embezzlement REDUCED & AMENDED to Misdemeanor Unlawful Entry

ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: Felony Embezzlement under VA Code 18.2-111 was REDUCED and AMENDED to misdemeanor Unlawful Entry, with 20 days in jail to serve on client’s schedule. Arlington County General District Court District Court at 4125 Courthouse Rd, Arlington Virginia.

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 […]

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 […]

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.

Virginia Embezzlement Charge REDUCED to Trespass with No Jail TIme

FAIRFAX VIRGINIA CRIMINAL ATTORNEY RESULT: Misdemeanor Embezzlement charge (VA Code 18.2-111) resulted in the AMENDMENT and REDUCTION of the charge to Trespass with just a $100 fine, no jail time. Courthouse: Fairfax County General District Court District Court at 4110 Chain Bridge Rd, Fairfax, Virginia. Read more about Embezzlement Law:Embezzlement in Virginia: Felony & Misdemeanor […]

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 […]

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 […]

Probation Violation for Felony Embezzlement DISMISSED

VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: Probation Violation Charges for Felony Embezzlement and Larceny convictions were DISMISSED. Read more about Embezzlement Law:Embezzlement in Virginia: Felony & Misdemeanor Charges, Penalties & Defenses.

Confession to Felony Embezzlement Charge REDUCED to a Misdemeanor with NO JAIL in Fairfax Virginia

FAIRFAX VIRGINIA CRIMINAL ATTORNEY RESULT: Felony Embezzlement charge (Va. Code 18.2-111) accompanied by a full confession, was REDUCED to a misdemeanor charge, with NO JAIL TIME. Courthouse: Fairfax County General District Court District Court at 4110 Chain Bridge Rd, Fairfax, Virginia. Read more about Embezzlement Law:Embezzlement in Virginia: Felony & Misdemeanor Charges, Penalties & Defenses.

5 Counts of Felony Embezzlement Charges REDUCED to just 1 Misdemeanor in Fairfax Virginia

FAIRFAX VIRGINIA ATTORNEY RESULT: 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. Courthouse: Fairfax County General District Court District Court at 4110 Chain Bridge Rd, Fairfax, Virginia. Read more about Virginia’s Embezzlement Laws: Embezzlement […]