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. […]
Tag Archives: Alexandria Fraud Lawyer
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 County, Virginia Criminal Defense Attorney Case Result Class 6 felony charge of Obtaining Prescription Drugs by Fraud or Forgery, VA Law 18.2-258.1, was DISMISSED after an agreement to REDUCE the felony to a misdemeanor Possession of Schedule III Narcotic under VA Law 18.2-250. Read more about Virginia Drug & Marijuana Law here: Virginia Marijuana & […]
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. Defendant was found NOT GUILTY and ALL 9 charges were DISMISSED. He was facing charges of credit card theft under VA Code 18.2-192, credit […]
Arlington, Virginia: Class 6 Felony Unauthorized Use of a Vehicle Charge (VA Code 18.2-102) – equivalent to grand larceny – was DROPPED for insufficient evidence. Read more about Larceny & Shoplifting Law here: Virginia Grand Larceny, Petit Larceny, Shoplifting, Concealment Laws and Defenses
Alexandria Criminal Defense Attorney, CRIMINAL CASE RESULTS, Criminal Defense, False Pretenses / Fraud, False Report to Law Enforcement, Federal United States District Court in Alexandria Virginia, White Collar Criminal Defense
Federal Fraud Felony Charges in Alexandria Virginia Result in No Jail Time
FEDERAL ATTORNEY CASE RESULT | 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 […]
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 […]
Arlington, Virginia Criminal defense attorney case result: Arlington VA Felony Check Fraud / Obtaining Money by False Pretenses DISMISSED Felony check fraud charge / Obtaining Money by False Pretenses under Virginia Law § 18.2-178 was DISMISSED. § 18.2-178. Obtaining money or signature, etc., by false pretense. A. If any person obtain, by any false pretense […]