Tag Archives: White Collar Defense Lawyers in Alexandria

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 […]

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 […]