White Collar Crime

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...

A Ponzi scheme is a white-collar crime involving investment fraud. It's not a crime of violence, but rather one of deceit.  The scam generally consists of an investor giving an entity a lump sum of money in the hopes of making a large return on their investment....

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...

The CBS show Pink Collar Crimes has sensationalized a niche area of criminal law that some may find interesting. While the media likes to bring attention to a subject by giving it an unusual name, you and other Virginia residents should understand that “pink...

At , in Virginia, we often counsel employees who find themselves charged of white collar crimes. Whether you work for a large corporation or a small business, allegations of theft from your employer can be devastating.  Your...

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...

Given how much time Virginia college students spend on the internet, cybercrime is bound to be a concern. In fact, according to the VoIP Shield website, cybercrime is projected to cost as much as $6 trillion globally by the year 2021. Cybercrime takes many forms, and...

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...