Virginia Fraud Lawyer

Fraud in Virginia describes a class of crimes that involve deceit or misrepresentation of some kind, typically resulting in the loss of money or something else of value.

There are a few different types of fraud that are common in Virginia, many of which relate to financial transactions such as credit card fraud, forged checks, or even construction fraud. Construction fraud can involve a business promising to do certain work and/or someone accepting money for it and then never doing the work.

The internet also affects the fraud cases because it has provided a new medium whereby some kinds of fraud can be transacted. For example, there is a great deal of commerce that is done online through various websites, which under the wrong circumstances can defraud people out of money or even property.

Each of these types of fraud is considered serious and therefore prosecuted severely, making it important a Virginia fraud lawyer is consulted as soon as possible. An experienced defense attorney can assist in investigating the alleged offense and ensuring that the strongest defense possible is put forth.

Fraud Investigation

Investigations in fraud cases are different for a couple of reasons. In a DUI or an assault case, the investigation typically takes place immediately after the alleged crime has occurred either by the side of the road for DUI or following a situation where there has been an alleged assault. Fraud cases, however, often take more time to build. The very nature of fraud is that it involves acts or items that are presented as being legitimate or valid. In some cases, a pattern may have to be established before there is good evidence a fraud is occurring.


There are a number of kinds of evidence that are important to both the prosecution and a Virginia fraud attorney in these types of cases. The first is going to be any witness testimony which will be either helpful or hurtful to the defendant. This is going to include everything from statements that the victim makes to statements from the other individuals like shopkeepers to statements that the accused themselves have made to police or even to the victim.

In addition, many of these cases have a paper trail, so to speak, because there is some financial component to it.  So other evidence might include credit card statements or banking statements, ledgers, and all kinds of different ways of collecting data, which may provide evidence either of guilt or of innocence.

Common Mistakes

There are a couple of big mistakes that people typically make in a fraud case.s The first mistake that people make is talking to the police or really talking to anyone about their case or their situation. Any statement that a defendant makes to law enforcement, to a victim, to a loss prevention officer, or even friends and family can potentially be evidence that is used against them in court.  A fraud attorney in Virginia is going to advise you to remain silent and to not create any new evidence. This is sometimes the single most important piece of advice a defendant can receive.

The second mistake that people make is by attempting to go the situation alone during the investigation phase.  Once an individual discovers there are detectives or other law enforcement officers who are asking questions or scrutinizing their activities, there a number of steps that a Virginia fraud lawyer can take to shape that investigation. They will interact with police and prosecutors and in some cases to head off charges being made in the first place. Don’t try to take on professionals who are trained to elicit incriminating evidence from you by yourself.