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Gift cards are a convenient way to transfer money and to show appreciation to others. However, the act of purchasing gift cards can lack transparency. For example, if someone buys up gift cards with a stolen credit card, it can be difficult to unravel the financial...
Forgery is a serious offense that can have far-reaching consequences. It involves the creation or alteration of documents, objects or financial transactions with the intent to deceive. Before we delve into the defenses, it’s crucial to understand what forgery...
Some Virginia residents may think that embezzlement is the kind of crime which happens only at large, high-profile companies. However, someone might commit this offense at a company of any size. It is important to understand what this offense looks like and the...
In Virginia, there are "white collar crimes" and "blue collar crimes". knows well that these types of crimes can come with equally harsh penalties, making it important for you to have a strong defense regardless of what you're being...
Misappropriation of funds in small increments over a long period of time is one form that embezzlement can take. A woman accused of embezzling more than $400,000 while employed as the manager of an orthodontist's office in Virginia now faces a civil lawsuit...
In Virginia, the terms "white collar" and "blue collar" crimes are sometimes used to differentiate between charges. If you find yourself facing a charge that falls under one of these categories, , attorney at law, can help you...
