White Collar Defense and Investigations
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