Tag Archives: Fraud Defense Loudoun County
Common Federal Crimes
Most of the time when someone commits a crime it will be prosecuted by the state where the crime is committed, though this is not always the case. Some crimes are federal crimes, which mean that the federal government can prosecute them. On its face it may not make much of a difference, but… Read More »
Fraud in Virginia Part 2
Since there are so many kinds of fraud in Virginia, it is impossible to cover even the tip of the iceberg of common fraud charges in one post. Identity Theft Many people have heard about identity theft. It has become much more common over the recent decade because of the rise of computers and… Read More »
Fraud in Virginia Part 1
Fraud refers to many different kinds of criminal wrongdoing. The laws against fraud in Virginia cover many different kinds of fraud, though some are more common than others. It is important to understand different kinds of fraud and how Virginia law defines them. Forgery Forgery is defined as “The creation of a false written… Read More »