Law Offices of Christie A. Leary P.C.
Call Us: 703-359-7111

When a person in Virginia is facing white collar crime charges, there is often confusion as to what the law is and how they violated it. Fraud is common when it comes to the use of computers, credit cards, seeking governmental benefits, with financial issues and even such hot-button topics as immigration. Those who are accused of violating the law in this manner need to understand that the penalties can be as, if not more, severe than for other criminal activities, if there is a conviction. This is why it is imperative to have legal assistance when confronted with fraud charges.

These charges can be complicated and many people who are not ringleaders in a criminal enterprise or were not even aware that they were violating the law can get swallowed up in it. Simply not having a grasp on what was happening or that it was illegal is not a shield against charges and the accompanying punishments. Those punishments can be financial with fines and other costs. They can also be personal with imprisonment. Both can have long-lasting implications.

There are a multitude of ways that a person can be charged with fraud including computer fraud, trying to assist immigrants to achieve legal status in an illegal manner, avoiding one's taxes, using credit cards illegally, trying to get Medicare or Medicaid when the circumstances are such that these benefits are not warranted, and more. In some instances, the alleged fraud was nothing more than an honest mistake. In others, it was involvement in a situation that would have been better to avoid. Regardless of how the charges came about, knowing the legal terrain when crafting a defense is one of the most important factors to resolving the case.

Those who are dealing with any alleged white collar crime charges need to have an understanding of the charges and how to combat them. Speaking to a legal professional with vast experience in defending clients who are charged with white collar crimes is the first step to lodging a sound defense to seek a satisfactory resolution.

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