DISCLAIMER: EMBEZZLEMENT ATTORNEY CASE RESULTS DEPEND ON UNIQUE FACTORS & CANNOT PREDICT FUTURE RESULTS.
FAIRFAX, VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: A felony embezzlement investigation with a search warrant that resulted in the seizure of cell phones and thousands of dollars in cash resulted in misdemeanor larceny charges brought against the client. Upon hiring [...]
What is the crime of embezzlement under Virginia Law? Embezzlement under Virginia law is simply defined as a wrongful taking of money or valuable property, that took place while the offender was entrusted with someone else’s property. This improper taking [...]
ALEXANDRIA VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: First offense Felony Embezzlement charge under Va Law 18.2-111 for a juvenile offender was AMENDED and REDUCED to a Misdemeanor and resulted in NO penalties. In the City of Alexandria Juvenile & Domestic Relations [...]
FAIRFAX VIRGINIA EMBEZZLEMENT DEFENSE ATTORNEY CASE RESULT: Second offense Felony Embezzlement charge was REDUCED to a Misdemeanor and resulted in NO JAIL TIME. County of Fairfax General District Court at 4110 Chain Bridge Rd, Fairfax, Virginia 22030. (Unrelated first offense Felony [...]
ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: Felony Embezzlement investigation for a $40,000+ loss was reduced on agreement and indicted as a lesser embezzlement charge for a lesser value of $1K. Penalty for reduced embezzlement charge was an agreement to time [...]
ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: Defense attorney intervention and representation during an Arlington County Police Department’s investigation of a Felony Embezzlement case resulted in NO CHARGES filed against client. § 18.2-111. Embezzlement deemed larceny; indictment. If any person wrongfully [...]
ALEXANDRIA, VIRGINIA: Defense attorney intervention in a police department and prosecutor’s office investigation into allegations of Felony Embezzlement by Officer of Public Funds in Alexandria, under VA Law 18.2-112 resulted in NON-INDICTMENT. Client was saved from public humiliation and the [...]
ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: Felony Embezzlement under VA Code 18.2-111 was REDUCED and AMENDED to misdemeanor Unlawful Entry, with 20 days in jail to serve on client’s schedule. Arlington County General District Court District Court at 4125 Courthouse [...]
FAIRFAX VIRGINIA EMBEZZLEMENT / WHITE COLLAR CORPORATE CRIMINAL DEFENSE ATTORNEY CASE RESULT: A 4-year Corporate Embezzlement Fraud Scheme totaling over $113,000.00 resulted in a plea deal to just one count of Embezzlement under VA Code 18.2-111 and one count of [...]
CRIMINAL DEFENSE ATTORNEY CASE RESULT IN THE ALEXANDRIA VIRGINIA FEDERAL UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA: Plea deal – reducing 11 white collar Federal contractor fraud conspiracy changes down to 1 for Federal Conspiracy to Commit [...]
ALEXANDRIA VIRGINIA WHITE COLLAR DEFENSE ATTORNEY RESULT: Two White Collar Felony Corporate Embezzlement charges under VA Code 18.2-111 and two Identity Theft charges under Va Code 18.2-186.3 were DISMISSED at the Preliminary Hearing due to insufficient evidence. City of Alexandria [...]
FAIRFAX VIRGINIA CRIMINAL ATTORNEY RESULT: Misdemeanor Embezzlement charge (VA Code 18.2-111) resulted in the AMENDMENT and REDUCTION of the charge to Trespass with just a $100 fine, no jail time. Courthouse: Fairfax County General District Court District Court at 4110 [...]
ARLINGTON VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: White Collar Felony Embezzlement charges, VA Code 18.2-111, for an employee improperly using a credit card issued by an employer, resulted in a reduction of the quantity of charges from 3 to 1, [...]
ALEXANDRIA VIRGINIA CRIMINAL DEFENSE ATTORNEY RESULT: 44 possible counts of felony Embezzlement charges (Va. Code 18.2-111) were negotiated prior to the indictment down to just 4 counts. Sentencing Hearing resulted in 9 months of active jail time and an order [...]
FAIRFAX VIRGINIA WHITE COLLAR DEFENSE ATTORNEY’S RESULT: Over 100 possible white collar felonies and check fraud felony charges were negotiated prior to the warrant process into a single count of a Felony Embezzlement (Va. Code 18.2-111). Restitution was negotiated at [...]
VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: Probation Violation Charges for Felony Embezzlement and Larceny convictions were DISMISSED. Read more about Embezzlement Law:Embezzlement in Virginia: Felony & Misdemeanor Charges, Penalties & Defenses. [...]
FAIRFAX VIRGINIA CRIMINAL ATTORNEY RESULT: Felony Embezzlement charge (Va. Code 18.2-111) accompanied by a full confession, was REDUCED to a misdemeanor charge, with NO JAIL TIME. Courthouse: Fairfax County General District Court District Court at 4110 Chain Bridge Rd, Fairfax, [...]
FAIRFAX VIRGINIA ATTORNEY RESULT: Felony Embezzlement charge (Va. Code 18.2-111) with 5 separate acts of embezzlement and a full hand-written confession, was REDUCED to a misdemeanor charge, with only 10 active days in jail. Courthouse: Fairfax County General District Court [...]
