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 - Alexandria and Washington DC, 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 […]