Virginia Federal Fraud Lawyer
Persons who have been charged with federal fraud in Virginia face steep penalties that could seriously impact their job prospects, opportunities, and even their freedom. Fortunately, a Virginia federal fraud lawyer can help, no matter what kind of fraud charges you have been accused of. Call today to discuss your charge with a federal attorney in Virginia.
Advantages of Hiring a Virginia Federal Fraud Lawyer
Only a Virginia federal fraud attorney has the experience handling the complex issues involved in a federal fraud case, which can differ greatly from criminal cases at the state level. For instance, sometimes an offense that might not normally be considered a federal fraud charge, like mortgage fraud, may become a federal case because it involves an underlying federal charge, like mail or wire fraud.
In other circumstances, a federal fraud charge may stem from the improper actions or mistakes made by a professional, such as a tax accountant, mortgage professional or bankruptcy lawyer. An experienced Virginia federal fraud lawyer will be able analyze the facts in your case and the evidence against you and determine whether the charges you are facing are due to the actions of another responsible party.
Common Types of Federal Fraud Charges
Many kinds of fraud cases are handled by state criminal courts, but federal law has carved out several types of fraud crimes that are considered federal offenses. Our Virginia federal fraud lawyers handle numerous types of fraud charges, such as insurance fraud, identity theft, computer or online fraud, tax evasion, mail fraud, healthcare fraud, securities fraud, pyramid and Ponzi schemes, mortgage fraud, bankruptcy fraud, loan application fraud, and other related “white collar” offenses, such as embezzlement, bribery, credit card fraud, and money laundering.
Mail and Wire Fraud
Mail and wire fraud charges under 18 U.S. Code 1341 and 18 U.S. Code Section 1343 involve allegations that a person used the U.S. postal service or certain electronic or online communications to make a deliberate misrepresentation in order to obtain a personal gain, typically a monetary or property gain. The penalty for mail fraud is a fine of up to $250,000 and a prison term of up to 20 years.
Our Virginia federal fraud attorneys also handle cases involving tax fraud, which is generally defined as intentionally or deceptively avoiding paying taxes owed. Unfortunately, it is not uncommon for the Internal Revenue Service to wrongly interpret a mistake in a tax filing as conveying a fraudulent intent.
Tax fraud accusations can stem from such common errors as understating income, making improper or unsubstantiated deductions, having inconsistencies in accounting, keeping inadequate records, failing to file returns on time, or appearing to be uncooperative with an investigation. If you find yourself the subject of a tax fraud investigation, it is crucial that you consult an experienced Virginia federal fraud lawyer right away.
Bankruptcy fraud involves knowingly concealing assets from the court during a bankruptcy proceeding, while mortgage or loan application fraud allegations may occur if an applicant appears to misrepresent their assets when applying for a home or other loan.
Regardless of what type of fraud accusations you are facing, our Virginia federal fraud attorneys understand how intimidating such charges can be and how high the stakes are for you and your family.
Contact a Virginia Federal Fraud Lawyer Today
Having an experienced Virginia federal fraud lawyer by your side during throughout the legal process can give you some measure of peace of mind when facing the serious legal consequences of a federal fraud charge. Call our attorneys today and complete your free initial consultation.