Virginia Beach Fraud Attorney
Experienced, Relentless & Trustworthy Legal Representation
If you have been accused of fraud in Virginia, you must understand that
these are serious charges which can potentially be prosecuted on a felony
level. In addition, you may be facing federal charges, meaning that you
have been under investigation by the FBI or other government entity for
quite some time and they have gathered the necessary evidence against you.
At The Law Offices of Daniel J Miller, we can provide the aggressive and
personalized legal counsel you need to fight for your justice. Due to
extensive experience, our Virginia Beach criminal defense attorney possesses
the comprehensive knowledge of the state and federal laws to help you
navigate through the complexities of your case.
Set up an appointment for a
free consultation by calling (757) 517-2942
Types of Fraud
Fraud is defined as deceiving another individual or entity to obtain money,
property and other benefits for personal, financial gain. There are numerous
crimes related to fraud. You could be facing extensive prison sentences,
lengthy probation, punitive fines and a permanent mark on your criminal record.
The most common types of fraud cases include:
Credit or debit card fraud – Unauthorized access to another person’s credit card information
in order to charge purchases or extract funds from the account.
Tax fraud or tax evasion – When an individual or a company intentionally underpays its taxes.
Insurance fraud – A deceptive act with the intention to obtain an inadequate payment
from an insurer.
Health care fraud – When a dishonest provider or consumer purposefully submits, or
forces someone else to submit, misleading or false information in order
to gain an improper amount of health care benefits or payments.
Mail or wire fraud – A fraudulent scheme to deprive another individual of property or
honest services through mail or wire communication.
Internet fraud – Online services with the purpose of conducting fraudulent solicitations
to prospective victims.
Identity theft – When a person wrongfully obtains and uses another individual’s
personal information in a fraudulent manner.
Forgery – Making of a false document, changing an existing document, or writing
a signature without permissions or authorization.
Money laundering – Disguising illegal funds derived from criminal activity by making
these proceeds appear to have come from a legitimate source.
Seek Legal Counsel from Our Virginia Beach Criminal Defense Lawyer
At our firm, we won’t treat you like just another case number. Instead,
we care genuinely about our clients, giving them the personalized attention
they deserve. With a proven track record of success under our belt, our
Virginia Beach criminal defense lawyer is ready to protect your rights
Contact us to schedule your complimentary consultation today.