Richmond White Collar Crime Attorneys

Providing Valuable Legal Representation to Clients Accused of White-Collar Crimes in VA

White-collar crimes are nonviolent criminal offenses committed in financial, business, or corporate settings with the intent of obtaining financial gain. If you have been accused of one of these offenses, you may face the potential for costly fines, loss of property, and even a prison sentence. Those charged with white-collar crimes are highly recommended to retain professional legal representation from criminal defense attorneys experienced in handling white-collar crime cases.

Our law firm proudly offers our clients legal defense strategies for a wider range of white-collar crimes, including:

• Bribery.
• Computer fraud.
• Bank fraud.
• Mail and wire fraud.
• Conspiracy.
• Money transmitting without a license.
• False statements and perjury.
• Money laundering.
• Foreign Corrupt Practices Act.
• Bank Secrecy Act.
• Theft of government property.
• Racketeering.
• Forgery.
• Identity theft.
• Credit card theft.
• Tax evasion.
• Insurance fraud.
• And more.

Cigarette Trafficking

Recently, Virginia has been cracking down on cigarette trafficking.  cigarette trafficking is a violation of §58.1-1017 (a copy of the code is provided below).  Due to increased taxes in other states and Virginia’s relatively low tax, there has been an increase in cigarette trafficking.  Large numbers of cigarettes are purchased in Virginia, and transported to another state to be sold.

Our lawyers have handled a number of these cases around the Commonwealth of Virginia.  There are many factors that go into defending a cigarette trafficking case.  Not only do the lawyers analyze the law, but they also look at the facts of each case to determine the most appropriate defense.  Depending on the circumstances, cigarette trafficking may be punished as a misdemeanor or felony.  The level of punishment can be enhanced by the number of cigarettes as well as prior convictions.    Our lawyers have also handled numerous civil asset forfeiture hearings related to cigarette trafficking.

If you have been charged with cigarette trafficking in Virginia, allow our experience to help you.  To contact us, please complete this form and we’ll respond as soon as we are able.

 Schedule a Free Consultation with Experienced White Collar Criminal Defense Lawyers Today

If you are under investigation for a white-collar crime, it’s essential that you take these charges very seriously. A conviction could forever alter your personal and professional life for the worse. It’s wise to consider professional legal counsel from experienced white-collar defense attorneys when facing such allegations.

Our law firm is led by former prosecutors, which gives us a unique perspective on the legal proceedings surrounding white-collar criminal cases. We would be proud to represent your case and aggressively defend your legal rights in the pursuit of the most optimal outcome to these legal proceedings.

Schedule a free, no-obligation case evaluation by contacting our law firm today. You may reach us at 804-531-5524.