Fairfax Fraud Lawyer
Several offenses fall under Chapter 6 of the Virginia Criminal Code on crimes involving fraud. Offenses involving fraud include credit card fraud, issuing bad checks, forgery, and impersonation. A Fairfax fraud lawyer could help you if you are facing any type of fraud-related charges.
It is best not to attempt to fight fraud charges on your own. Whether you are being investigated for possible fraud or have already been charged with allegedly committing fraud, a criminal law attorney could help protect your constitutional rights while also fighting for the best possible outcome in your case.
Credit Card Fraud
Several offenses relating to credit card fraud are identified in the Virginia Criminal Code, including credit card theft, credit card forgery, and conspiracy to commit credit card fraud. Intentionally providing false or fraudulent information to obtain a credit card is also a form of credit card fraud. A Fairfax fraud attorney could explain other types of offenses relating to credit card fraud.
The penalties for credit card fraud in Fairfax vary depending on the specific offense. Credit card fraud that results in obtaining goods or services valued at over $500 is a Class 6 felony, as is conspiracy to commit credit card fraud. Class 6 felonies can be punished by a prison term of one to five years, a $2,500 fine, or both.
Credit card fraud that results in obtaining goods or services valued at less than $500 is a Class 1 misdemeanor. The penalties for Class 1 misdemeanors include up to 12 months in jail, a fine up to $2,500, or both.
Issuing Bad Checks
Issuing bad checks is categorized as a fraud-related offense. Offenses involving bad checks include writing a check on a closed account, writing a check on an account with insufficient funds, issuing a bad check for payment of wages, and issuing a bad check for payment of taxes. Many fraud offenses that involve issuing bad checks for $500 or more are Class 6 felonies that are punishable by one to five years in prison and a $2,500 fine.
Forgery offenses in Fairfax include altering school transcripts or public records, as well as keeping instruments used for forging documents. Many forgery offenses are categorized as Class 4 felonies, which can be punished by a two to ten year prison sentence and a fine up to $100,000. A Fairfax fraud attorney could explain the penalty associated with a specific type of forgery offense.
Impersonation is another type of criminal offense involving fraud. Under the Criminal Code of Virginia, it is against the law to impersonate a law enforcement officer, firefighter, emergency medical personnel, or other public safety personnel. A Fairfax lawyer for fraud could further explain the laws prohibiting impersonation, including the unauthorized display of law enforcement insignia or emblems on a motor vehicle.
A first offense for impersonation of a law enforcement officer or other public safety person is a Class 1 misdemeanor, while a subsequent offense is elevated to a Class 6 felony. The punishment for a Class 1 misdemeanor is up to 12 months in jail and a fine, while the punishment for a Class 6 felony is one to five years in prison and a fine.
Contact a Fairfax Fraud Attorney Today
There is a wide range of offenses involving fraud with which a person could be charged. Rather than attempt to fight fraud charges on your own, reach out to a Fairfax fraud lawyer who understands the laws on fraud and could prepare a reasonable defense to the charges you are facing.
An attorney who handles fraud cases could help you fight for the most optimal resolution possible in your case. Contact qualified legal counsel today to learn more.