Tag Archives: Check Fraud Lawyer in Virginia

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. […]

Alexandria VA Felony Check Fraud / Check Larceny – ALL 4 CHARGES DISMISSED

Alexandria, Virginia Criminal defense attorney case result: Alexandria VA Felony Check Fraud / Check Larceny – ALL 4 CHARGES DISMISSED Four counts of felony check fraud charges (Bad Check Larceny, Virginia Law 18.2-181) were dropped with the agreement to pay restitution. § 18.2-181. Issuing bad checks, etc., larceny. Any person who, with intent to defraud, shall […]