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Category Archives: Larceny Fraud

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NY Authorities Arrest Wanted VA Man

By Simms Showers LLP |

In October 2024, Ithaca Police Department officers arrested a 32-year-old Virginia man in connection with a probation violation warrant. According to the Ithaca Police Department, after they received an anonymous tip, officers found the defendant at an apartment complex on the 100 block of East Green Street. Police say he was wanted by the… Read More »

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What Are the Three Standard Field Sobriety Tests (FSTs)?

By Simms Showers LLP |

In the late 1970s, when DUI enforcement was sporadic at best, the National Highway Traffic Safety Administration developed a three-test battery to assess a suspect’s ability to multitask mentally and physically, and therefore safely drive a vehicle. Police officers arrest suspects, often whether or not they pass a chemical test, if they observe a… Read More »

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What’s the Difference Between Theft, Larceny, and Fraud?

By Simms Showers LLP |

For thirty years, between 1991 and 2021, the property crime rate fell almost every year. The reduction was usually significant. Suddenly, in 2022, the property crime rate increased sharply. Law enforcement oversight dropped significantly in this area during pandemic lockdowns. In fact, many local law enforcement agencies stopped responding to larceny and theft calls,… Read More »

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Examining 3 Versions Of Forgery Under The Virginia Criminal Code

By Simms Showers LLP |

The Virginia Criminal Code categorizes forgery as a version of fraud. At a baseline level, forgery generally involves a false document or similar device. In certain cases, the mere creation of a false device can qualify as forgery. But the use of a forged document or device — knowing or having a reason to… Read More »

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Dissecting 4 Types Of Larceny Under Virginia Law

By Simms Showers LLP |

Larceny is often referred to generally as theft. Larceny occurs when a perpetrator takes property from a victim without authority and with the intent to deprive the victim of said property. Larceny typically turns on whether the offense occurred “from the person” or “not from the person.” When larceny occurs “from the person,” it… Read More »

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Are There Different Versions of Larceny in Virginia?

By Simms Showers LLP |

Larceny is a type of theft crime under the Virginia Criminal Code. Unlike robbery, which involves force or the threat of force, larceny generally centers on the value of stolen money or goods in question. There are other types of larceny that revolve around the type of goods or chattels in question, such as… Read More »

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CheckFraud

Is it a Crime to Issue a Bad Check in Virginia?

By Simms Showers LLP |

The Virginia Criminal Code features numerous laws against theft, larceny, and fraud. Additionally, this category of state crime includes other offenses, such as the issuance of bad checks. Under Virginia law, any person who intentionally issues a check with insufficient funds can face criminal punishment for their actions. What is the Definition of a… Read More »

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Robbery

Virginia Man Arrested & Charged for Construction Site Thefts

By Simms Showers LLP |

Multiple state law enforcement agencies collaborated to arrest a Virginia man for the theft of approximately $170,000 in construction site materials, according to an article by the Loudoun Times-Mirror. After receiving reports of stolen materials from several construction companies in the Dulles South Station region, the Loudoun County Sheriff’s Office and Prince William County… Read More »

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Three Variations of Larceny Under Virginia Criminal Law

By Simms Showers LLP |

Virginia criminal law defines larceny as the theft of property or other things of value. Larceny can happen “from the person” — meaning the perpetrator took it directly from the owner, like a pickpocket. Or larceny can happen “not from the person,” where the theft occurs when the owner is not present. In either… Read More »

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LadyJustice

Virginia Man Faces Criminal Charges after Burglary in Ashburn

By Simms Showers LLP |

The Loudoun County Sheriff’s Office arrested a Virginia man for intent to commit larceny and other crimes, according to an article by the Loudoun Times-Mirror. This man turned himself in to the authorities after a recent burglary. On August 5th, the Virginia man allegedly broke into a residence near the 20000 block of Smith… Read More »

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