Tag Archives: Fraud Defense Lawyers in Alexandria

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 […]

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 […]