Virginia White Collar Criminal Lawyer

White collar crimes generally refer to crimes where the victim has lost money or where the defendant is accused of financial wrongdoing. When someone is charged with a white collar crime, the prosecutor is trying to prove that the defendant has committed wrong doing that has resulted in a pecuniary loss either to an individual or a business. There are numerous kinds of cases that are referred to as white collar crimes and warrant the assistance of a Virginia white collar criminal lawyer, for instance:

  • Fraud
  • Embezzlement
  • Obtaining money by false pretenses
  • Forgery

Generally, these types of offenses are treated extremely seriously and carry a number of severe penalties. Due to this fact is is imperative those accused seek the counsel of a defense attorney in Virginia as soon as possible to protect themselves and begin building a defense.


White collar crimes are serious for two reasons in particular. First, they are typically felonies, which means that the punishments are more severe. Second, most white collar crimes are crimes of moral turpitude, meaning they involved lying, cheating, stealing, or some other activity that reflects badly on a person’s character.

Even if the charge is a misdemeanor, a conviction for a crime of moral turpitude can seriously impact the accused thereafter. For example, these charges are frequently considered by employers when making hiring decisions.

In addition to consequences outside of work, if the amount in question is large enough, the white collar crime can result in serious penalties, from the court, such as incarceration in jail, imprisonment in some cases, as well as restitution orders and expensive fines.

Alternative Outcomes

The primary circumstance under which a prosecutor is willing to provide a reduced sentence or a plea agreement is when good defenses have been developed for the charge, which causes the prosecutor to believe that they are in jeopardy of losing their case.

In addition to this, prosecutors are often more lenient when the amounts involved are smaller or when the individual being charged has no previous convictions.

Further, the facts and circumstances of a case affect the prosecutor’s decision to be more or less aggressive in pursuing a penalty which is one reason why consulting with a white collar criminal lawyer in Virginia is so important.

Preparing A Defense

When preparing a defense against white collar crime, a Virginia white collar criminal attorney will learn all of the facts and circumstances of the events from the defendant’s perspective. This includes everything the defendant is aware of and all of the witnesses that they are aware of.

In addition to this, the defense attorney will find out what the government knows because understanding what evidence may be used in the case is critically important as well.

Because white collar cases typically involve accusations of financial wrongdoing, electronic or paper records exist to support the criminal charge.  Often, a defense attorney will serve subpoenas on businesses or other entities to determine the strength of the claim against the defendant.

The seriousness of these kinds of crimes, and the potential ramifications, mean that this is the kind of case someone should only put in the hands of an attorney with a great deal of experience.

How An Attorney Can Help

A person that is charged with the white collar crime in Virginia should hire an experienced local attorney. Regardless of which white collar crime they are charged with, they are facing serious short and long term consequences. Do not go through this process alone. Do not go through this process with someone that is inexperienced. Have an experienced white collar attorney in Virginia to help you navigate the process and achieve the best result possible.

Contacting An Attorney

A person should contact an attorney concerning white collar crime charges as soon as they know they are under investigation by the police, or as soon as they are notified that they have been charged. There are affirmative steps that the attorney can take early in the process that will help the defendant to get the best possible outcome in their case.

When hiring a white collar attorney, you should be ready to explain all of the facts and circumstances of the case as you understand them. It is often helpful to write this down in advance. It is also helpful to provide the lawyer with any documents that you have received either from the court or the police.