Virginia White Collar Crime Defense Attorney

Fairfax | Alexandria | Arlington

MEDVIN LAW is a premier white collar law firm led by an award-winning and highly experienced criminal defense lawyer. We provide top-tier legal representation for Virginia state white collar charges in Alexandria, Fairfax, and Arlington, as well as federal white collar indictments in the federal courts of Washington DC and Alexandria Va. Professionals and executives trust us for responsive, strategic representation—and a proven record of dismissals, charge reductions, and trial wins.

More magazine snippets about Marina Medvin voted by attorney peers as top criminal defense lawyer in Virginia and Washington DC for federal criminal defense and Virginia criminal defense
Article snippets about Marina Medvin voted by attorney peers as top criminal defense lawyer in Virginia
Call Now Email Us About Us

White collar crime Case Results

DISCLAIMER: CRIMINAL ATTORNEY CASE RESULTS DEPEND ON FACTORS UNIQUE TO EACH CASE & CANNOT PREDICT NOR GUARANTEE RESULTS FOR FUTURE CLIENTS.
Felony Embezzlement Investigation and Larceny Charges Results in Non-Prosecution, Return of Seized Cash

Felony Embezzlement Investigation and Larceny Charges Results in Non-Prosecution, Return of Seized Cash 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 [...]

WikiLeaks Source Hacking Conspiracy Targeting Senior U.S. Officials, Unauthorized Access to Government Computer Systems & Online Accounts Sentenced to 5 Years

Federal Charges of Conspiracy / Unauthorized Access to Government Computer Systems & Online Accounts Results in Reduced Charges and 5 Year Sentence Alexandria, Virginia | Federal Criminal Defense Attorney Case Result A 22-year-old young man prosecuted under the Federal Computer Fraud and Abuse Act for conspiring via private chats and Twitter [...]

Federal Probation Violation Results in Opposite of Government Request, Probation Terminated 1.5 Years Early!

Federal Probation Violation Results in Opposite of Government Request, Probation Terminated 1.5 Years Early! Alexandria, Virginia | Federal Criminal Defense Lawyer Case Result In the United States District Court for the Eastern District of Virginia in Alexandria A federal probation violation revocation hearing called for violating probation conditions of a [...]

Fairfax Virginia White Collar Felony Corporate Embezzlement Over 113K and Over 4 year period and Felony False Pretenses, Results in 6 Months in Jail

White Collar Felony Corporate Embezzlement Over 113K and Over 4 year period and Felony False Pretenses, Results in 6 Months in Jail Fairfax, Virginia | 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 [...]

Felony Burglary and Grand Larceny REDUCED to Misdemeanors

Felony Burglary, Grand Larceny and Felony Drug Possession ALL REDUCED to Misdemeanors with Only 3 Months to Serve Alexandria, Virginia | Criminal Defense Attorney Case Result A former employee of a presidential candidate was accused by the employer of Breaking and Entering at Night to Commit Larceny under Va Code [...]

Conspiracy to Commit Wire Fraud – $1.6M Federal Contractor Fraud Case Sentenced BELOW Guidelines 12 Months to Serve

Conspiracy to Commit Wire Fraud – $1.6M Federal Contractor Fraud Case Sentenced BELOW Guidelines, Only 12 Months to Serve Alexandria, Virginia | Federal Criminal Defense Attorney Case Result United States District Court Eastern District of Virginia in Alexandria Defense counsel secured a significant reduction in serious white collar charges for [...]

Alexandria Virginia Felony Obtaining Money by False Pretenses White Collar Charges DROPPED

Felony Obtaining Money by False Pretenses White Collar Charges DROPPED Alexandria, Virginia | Criminal Defense Attorney Case Result Felony charge for Obtaining Money by False Pretenses for White Collar criminal charges under VA Code 18.2-178 was DROPPED at the Preliminary Hearing after defense attorney argued insufficient evidence. City of Alexandria [...]

Virginia Corporate Embezzlement and Related Felony Charges DISMISSED

Felony Charges for Corporate Embezzlement and Identity Theft DISMISSED Alexandria, Virginia | Criminal Defense Lawyer Case Result Two felony white collar Corporate Embezzlement charges under Virginia Code § 18.2-111 and two felony Identity Theft charges under Virginia Code § 18.2-186.3 were dismissed at the Preliminary Hearing after the defense attorney [...]

Virginia Embezzlement Charge REDUCED, Results in No Jail

Virginia Embezzlement Charge REDUCED, Results in No Jail Time Fairfax, Virginia | Criminal Defense Attorney Case Result Misdemeanor Embezzlement charge under VA Code 18.2-111 resulted in an AMENDMENT and REDUCTION of the charge to Trespass with just a $100 fine, no jail time. Courthouse: Fairfax County General District Court District [...]

Federal Fraud Conspiracy 18 USC 371 Results in 60 Days to Serve

Federal Fraud Conspiracy 18 USC 371 / 18 USC 1546 Results in 60 Days to Serve Alexandria, Virginia | Federal Criminal Defense Attorney Case Result Business manager charged for Federal Conspiracy to Commit Immigration Document Fraud under 18 USC 371 and 18 USC 1546 (a Class D Felony with a maximum [...]

Felony Embezzlement in Arlington Virginia REDUCED from 3 counts to 1, No Jail Time

VA Code 18.2-111 Felony Embezzlement REDUCED from 3 counts to 1, No Jail Time 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 [...]

Federal Wire Fraud & Money Laundering Conspiracy in Alexandria Virginia Sentenced BELOW Guidelines – 18 Months to Serve

Federal Wire Fraud & Money Laundering Conspiracy Sentenced BELOW Guidelines – 18 Months to Serve Alexandria, Virginia | Federal Criminal Defense Attorney Case Result United States District Court Eastern District of Virginia in Alexandria Client in a white collar wire fraud conspiracy case accepted a plea deal to one count [...]

44 Counts Felony Embezzlement REDUCED | Alexandria Virginia

44 Counts of Felony Embezzlement Charges Under Virginia Code § 18.2-111 REDUCED Alexandria, Virginia | White Collar Criminal Defense Attorney Case Result Facing 44 felony embezzlement charges under Virginia Code § 18.2-111, the client’s criminal defense attorney successfully negotiated a reduction to just 4 felony counts before indictment. At the sentencing [...]

Arlington Virginia – 4 Felony Public Records Forgery Charges Result in MINIMUM Guidelines Sentence

4 Felony Public Records Forgery Charges Result in MINIMUM Guidelines Sentence Arlington, Virginia | Criminal Defense Attorney Case Result Client faced 4 Class 4 felony charges for public records forgery under Virginia Code § 18.2-168, with sentencing guidelines ranging from 8 to 19 months and a midpoint of 14 months. [...]

Felony Embezzlement Over 100 Possible Charges REDUCED to One Count, Results in NO JAIL

Felony Embezzlement Over 100 Possible Charges REDUCED to One Count, NO JAIL Fairfax, Virginia | Criminal Defense Attorney Case Result Over 100 potential white collar felony embezzlement charges for fraud of the employer were successfully preempted before the warrant stage and consolidated into a single charge of Felony Embezzlement under [...]

Class 4 Felony Forgery of Public Records § 18.2-168 REDUCED to Misdemeanor

Class 4 Felony Forgery of Public Records § 18.2-168 and Fraudulent Procurement of DMV Documents § 46.2-105.2, Both REDUCED to Class 2 Misdemeanors Fairfax, Virginia | Criminal Defense Attorney Case Result Client was charged with two felony offenses: Fraudulent Procurement of DMV Documents under Va. Code § 46.2-105.2 (Class 6 [...]

Felony Embezzlement Charge REDUCED to a Misdemeanor with NO JAIL in Fairfax Virginia

Felony Embezzlement Charge REDUCED to a Misdemeanor with NO JAIL Fairfax, Virginia | Criminal Defense Attorney Case Result A felony Embezzlement charge under Virginia Code § 18.2-111—filed with supporting evidence including a full confession—was REDUCED to a misdemeanor. The case was resolved without any active jail time. Courthouse: Fairfax County [...]

Sentence of Probation for Structuring Financial Transaction to Avoid Reporting in Violation of 31 USC § 5324 | Alexandria, Virginia

Sentence of Probation for Structuring Financial Transaction to Avoid Reporting in Violation of 31 USC § 5324 Alexandria, Virginia | Federal Criminal Defense Lawyer Case Result In the United States District Court for the Eastern District of Virginia in Alexandria Client chose to go to trial and was convicted of a [...]

False Statement Charge 18 USC § 1001 Results in No Jail Time

False Statement Charge 18 USC § 1001 Results in No Jail Time Alexandria, Virginia | Federal Criminal Defense Lawyer Case Result In the United States District Court for the Eastern District of Virginia in Alexandria Client chose to go to trial and was convicted of a Class E felony under [...]

5 Counts of Felony Embezzlement REDUCED to just 1 Misdemeanor in Fairfax Virginia

5 Counts of Felony Embezzlement REDUCED to just 1 Misdemeanor Fairfax, Virginia | Criminal Defense Attorney Case Result 5 Felony Embezzlement charges under Va. Code 18.2-111 for 5 separate acts of embezzlement – followed a hand-written confession, was REDUCED to a misdemeanor charge after attorney negotiations and client was sentenced [...]