Henrico County Fraud Lawyer

When a person deceives someone for personal gain, they have committed fraud. In Virginia, fraud-related crimes can include forging checks, falsifying documents and even pulling the fire alarm unnecessarily. Most frequently, though, fraud involves large sums of money.

If you or someone you love has been arrested on fraud charges, you need an aggressive attorney who will fight for your rights and explore every possible defense to get you the outcome you deserve. Call a Henrico County fraud lawyer as soon as possible to begin building your case.

Types of Fraud

Fraud can include dozens of separate crimes, and chances are good that those arrested for fraud are also facing additional charges. Some of the most common types of fraud include:

  • Falsifying college transcripts or university diplomas. Lying about one’s educational background to advance professionally is a misdemeanor and a common form of fraud
  • Making false claims to obtain property or credit. Whether applying online for a credit card or in person for a home loan, making false statements is a Class one misdemeanor
  • Credit card theft. Using someone else’s credit card without their consent can land a person in jail for up to 20 years
  • Money laundering. Converting cash or property into another kind of asset could get someone arrested for fraud. Money laundering is a Class 1 misdemeanor or a Class 6 Felony

There are a number of other common forms of fraud that frequently land a person in prison. A Henrico County fraud attorney can address specific cases and outcomes in a confidential consultation.

Penalties for Those Convicted of Fraud in Virginia

Fraud charges can vary widely, so understanding the penalties associated with fraud in Virginia can be challenging. If convicted of misdemeanor fraud, a person can face jail time of less than a year and small fines. Of course, if a person is convicted of multiple counts of fraud, the penalties increase. For felony fraud charges, those convicted face more serious consequences. Five years in prison and a $2,500 fine is possible for those convicted of fraud.

The conviction can have other consequences that make life more difficult. When someone commits fraud in proximity to children, they can even be barred from working in schools and daycares. The charges will be revealed every time a criminal background check is conducted by a new employer or apartment leasing company. Socially, the person convicted may even feel ostracized by their family and friends.

Just because someone has been arrested on fraud charges does not mean they are guilty. A Henrico County fraud attorney can help advocate for the rights of the defendant and ensure they are brought to justice.

Benefit of a Lawyer

If you have been arrested on fraud charges in Virginia, talk to a Henrico County fraud lawyer as soon as possible. Fraud cases are often very complex and time is needed to thoroughly investigate all claims and explore all possible defense strategies. An experienced attorney can ensure your rights are protected and be your best ally in the days and weeks leading up to your court date.

Henrico County Fraud Lawyer