White Collar Defense and Investigations

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Our Criminal Defense Strategy

Our Virginia and Washington, DC Criminal Defense Practice has dedicated criminal defense attorneys who have expertise handling all types of white collar offenses and investigations—from mail and wire fraud to regulatory investigations.  Our criminal defense attorneys practice throughout state courts in Virginia as well as the Federal Courts in Virginia and Washington, DC.

Our attorneys have expereince in successfully defending clients in high-stakes cases throughout all stages of cases, including throughout the beginning stages of investigations and through trials. We represent clients who are being scrutinized by the United States Attorney’s Office, Department of Justice, FBI, Virginia Attorney General’s Office, Virginia Department of Professional and Occupational Regulation, Virginia Board of Nursing, and other federal and state agencies.

We understand that the stakes for you and your business are high. From the reputational harm associated with a criminal conviction to the business consequences resulting from investigations, each case deserves individualized attention and consideration. Our team of white collar criminal defense attorneys are here to guide you through the process and minimize the effects an investigation can have on you and your business.

Contact our office today for a free, confidential consultation with one of our criminal defense attorneys.

Virginia White Collar Crime Focus Areas

Fraud

False Pretenses

Forgery

Credit Card Fraud

Identity Theft

Insurance Fraud

False Statement to Insurance Company: Va. Code § 18.2-204

Pyramid Promotional Schemes: Va. Code § 18.2-239

Bribery: Va. Code § 18.2-438-444.2

Perjury: Va. Code § 18.2-434

Prescription Fraud: Va. Code § 18.2-258.1

Money Laundering

Money Laundering: Va. Code § 18.2-246.3

Embezzlement

Embezzlement: Va. Code § 18.2-111

Medicare and Medicaid Fraud

Medicare Fraud

Medicaid Fraud

Federal White Collar Crime Focus Areas

Fraud

Mail Fraud: 18 U.S.C. § 1341

Wire Fraud: 18 U.S.C. § 1343

Money Laundering

Money Laundering: 18 U.S.C. § 1956

Perjury

Perjury: 18 U.S.C. §1621

False Statements before Federal Courts and Grand Juries: 18 U.S.C. §1623

Forgery

Forgery: 18 U.S.C. § 471

Healthcare Fraud

Healthcare Fraud:  18 U.S.C. § 1347

False Claims: 18 U.S.C. § 287

Anti-Kickback Statute: 42 U.S.C. § 1320a-7b(b)

Self-Referral (Stark Law): 42 U.S.C. § 1395nn

Bribery

Bribery of Public Officials and Witnesses: 18 U.S.C. § 201

Extortion

Blackmail and Extortion: 18 U.S.C. § 873

Cyber/Computer Crimes

Computer Espionage: 18 U.S.C. § 1030(a)(1)

Unauthorized Access to a Computer: 18 U.S.C. § 1030(a)(2)

Trespassing on a Government Computer: 18 U.S.C. § 1030(a)(3)

Extortion Involving Protected Computers: 18 U.S.C. § 1030(a)(7)

E-Mail Fraud: 18 U.S.C. § 1037 

Intercepting a Communication: 18 U.S.C. § 2511

Identity Theft and Aggravated Identity Theft: 18 U.S.C. §§ 1028(a)(7) and 1028A

Government Investigations

Virginia Attorney General

Medicare and Medicaid Fraud

Consumer Protection

Comupter Crimes

Virginia Boards and Regulatory Agencies

Virginia Board of Nursing

Virginia Board of Pharmacy

Virginia Board of Medicine

Virginia Department of Professional and Occupational Regulation

United States Department of Justice

Fraud

Money Laundering

Kickback

Prescription Drugs and Medical Devices

United States Attorney's Office

U.S. Attorney for the Eastern District of Virginia

U.S. Attorney for the Western District of Virginia

U.S. Attorney for the District of Columbia

Federal Trade Commission

Consumer Protection

Data Privacy and Cybersecurity

False Advertising

Unfair or Deceptive Trade Practices

CAN-SPAM Act