Virginia Beach White Collar Crime Attorney
Protect Your Rights, Reputation and Freedom
“White collar crime” is described as a financially motivated non-violent crime, which is committed by an individual of high social status. These crimes typically involve criminal transactions dealing with large dollar amounts or property.
If you are currently under investigation for a white collar crime in Virginia, do not speak with officials or answer any of their questions until you retain legal representation from an experienced Virginia Beach criminal defense attorney. At the Law Offices of Daniel J. Miller, we possess a thorough understanding of state and federal laws and court proceedings to help navigate through the complexities of your case.
Types of White Collar Crimes
Since white collar crimes involve a substantial amount of money and complex fraudulent schemes, the penalties include long prison sentences and millions of dollars in fines or restitution. All white collar crime charges must be defended in an aggressive and relentless manner because they could be tried in both the state and federal courts. Both individuals and corporations may be convicted with white-collar crimes.
The common types of white collar crimes include the following:
- Money laundering
- Insider trading
- Identity theft
- Tax evasion
- Anti-trust violations
- Pyramid schemes
- Certain computer crimes
Contact Our Virginia Beach Criminal Lawyer Today
With over two decades of legal experience, our firm has retained an exceptional track record of success. We give each of our clients the personalized attention they deserve in order to determine the best course of action. Our legal team can conduct an extensive investigation into your crimes, analyze the evidence gathered by law enforcement and governmental entities, and use our resource of professional expert witnesses to help develop a solid defense strategy for you.
Contact our Virginia Beach criminal lawyer to schedule your complimentary consultation today.
If you need a good lawyer in Virginia Beach this is the place to go.- Sky
The quality of work was also amazing and couldn't ask for anyone better.- Michael
This is the team you need.- Client
Daniel and his team were thorough and top-notch start to finish!- Benjamin
I would recommend and use again for legal services.- Client
Obtaining a Protective Order – Virginia Beach Juvenile and Domestic Relations Court Domestic Violence
Our client was seeking a protective order against her husband to obtain exclusive use and possession of the home and to require him to have no future hostile contact with her.
Underage Possession of Alcohol – Norfolk General District Court DUI
Our client was alleged to have illegally possessed alcohol in the city of Norfolk.
Pre Litigation Defense – Rape - Virginia Beach General District Court Sex Crimes
Our client was the respondent of a protective order wherein the petitioner alleged that she was raped.
Protective Order - Norfolk Juvenile and Domestic Relations Court Family Law
Our client's estranged wife had filed a protective order to prohibit him from having contact with her to gain exclusive use and possession of the home and an upper hand in their divorce proceedings.
Bond Hearing – DUI 4th Offense - Virginia Beach Circuit Court DUI
Our client was charged fourth offense driving under the influence.
Violation of Protective Order – Chesapeake Circuit Court - Appeal Domestic Violence
Our client was under a protective order to have no hostile contact with his family.
Breaking and Entering with Intent to Commit Misdemeanor – Felony – Virginia Beach General District Court Felony Defense
Our client was charged with breaking and entering with intent to commit a misdemeanor, but the Commonwealth agreed to dismiss the charge at the preliminary hearing stage against our client who suffered severe and debilitating mental illness.
Felony Third Offense Petty Larceny Virginia Beach General District Felony Defense
We were successful in negotiating a reduction from a felony third offense petty larceny charge.
Appeal Possession of Marijuana - Chesapeake Circuit Court Drug Crimes
Our client plead not guilty to a second offense possession of marijuana charge.
DUI Reduced to Reckless Driving – Isle of Wight General District Court DUI
Our client was charged with driving under the influence of alcohol after officers arrived on a call for service in a church parking lot.