Virginia Beach Fraud Attorney
Experienced, Relentless & Trustworthy Legal Representation
If you have been accused of fraud in Virginia, you must understand that these are serious charges which can potentially be prosecuted on a felony level. In addition, you may be facing federal charges, meaning that you have been under investigation by the FBI or other government entity for quite some time and they have gathered the necessary evidence against you.
At The Law Offices of Daniel J. Miller, we can provide the aggressive and personalized legal counsel you need to fight for your justice. Due to extensive experience, our Virginia Beach fraud defense attorney possesses the comprehensive knowledge of the state and federal laws to help you navigate through the complexities of your case.
Set up an appointment for a consultation by calling (757) 267-4949.
Types of Fraud
Fraud is defined as deceiving another individual or entity to obtain money, property and other benefits for personal, financial gain. There are numerous crimes related to fraud. You could be facing extensive prison sentences, lengthy probation, punitive fines and a permanent mark on your criminal record.
The most common types of fraud cases include:
- Credit or debit card fraud – Unauthorized access to another person’s credit card information in order to charge purchases or extract funds from the account.
- Tax fraud or tax evasion – When an individual or a company intentionally underpays its taxes.
- Insurance fraud – A deceptive act with the intention to obtain an inadequate payment from an insurer.
- Health care fraud – When a dishonest provider or consumer purposefully submits, or forces someone else to submit, misleading or false information in order to gain an improper amount of health care benefits or payments.
- Mail or wire fraud – A fraudulent scheme to deprive another individual of property or honest services through mail or wire communication.
- Internet fraud – Online services with the purpose of conducting fraudulent solicitations to prospective victims.
- Identity theft – When a person wrongfully obtains and uses another individual’s personal information in a fraudulent manner.
- Forgery – Making of a false document, changing an existing document, or writing a signature without permissions or authorization.
- Money laundering – Disguising illegal funds derived from criminal activity by making these proceeds appear to have come from a legitimate source.
Seek Legal Counsel From Our Virginia Beach Fraud Lawyer
At our criminal defense firm, we won’t treat you like just another case number. Instead, we care genuinely about our clients, giving them the personalized attention they deserve. With a proven track record of success under our belt, our Virginia Beach fraud defense lawyer is ready to protect your rights and freedom.
Contact us to schedule your consultation today.
Read Our Client Testimonials
At The Law Offices of Daniel J. Miller, your satisfaction is our priority! See for yourself what our clients have to say about working with us.
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- B. Baby
Call Dan Miller now - you need look no further for the best divorce attorney in Hampton Roads. Divorce is not an easy situation but it is even worse if you do not have good representation.
I was in the midst of a divorce and my case was with a firm that was not representing me fairly and not answering my questions. I was at a loss and dreaded going to court. Then a friend told me of Dan Miller. I wish I had found this firm in the beginning! From the first hour of turning my case over to this office I stopped worrying. I knew I had made the right choice and my case was in good hands. Dan Miller was professional, and he fought for me and I was very happy with the way he handled my case. I would highly recommend him to anyone!
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I hired Mr. Miller initially for a bond hearing . I decided to retain his services for the case itself . I was facing two felony charges as well as a failure to appear charge . While there were witnesses that were able to identify me, I walked out of Virginia Beach Courthouse with only a misdemeanor thanks to Mr. Miller's representation . I work in the healthcare profession and expressed to Mr. Miller the importance of avoiding a felony charge and he made it happen. I am forever grateful and will highly recommend him . Mr. Miller will always represent myself as well as family members if need be in the future . Again thank you Mr. Miller for using your knowledge to keep me from being a convicted felon and also saving my career.- C. Dickens
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I was very nervous when I had to go to court over a traffic accident I was recently involved in. Dan put me at ease almost immediately with his knowledge and tenacity. By the time Dan was finished questioning the other people involved in the accident I did not even have to testify (which was the major source of my nervousness). My innocence was clear to everyone in the room, thanks to Dan. Would definitely use him again and recommend him to others. Aside from his performance during the hearing he was very easy to contact and always kept appointments with me. He also answered all of my questions patiently and with understanding.- Client
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- R. Wiseman
Got a referral from a friend. "Call this guy I heard he's good." With much skepticism I called.
Dan did an excellent job for me. You will notice immediately he is smart, decisive, no nonsense and many more great qualities you want in a lawyer. It took very little time to see I just hired one of the best lawyers I've ever met.Professionally speaking, If you want somebody to tell you all the wonderful things that make you feel all fuzzy and warm its not Dan in my opinion.
However, if you want a highly intelligent, brutally honest, focused, driven lawyer that will shoot straight every time AND go the extra mile to make sure no rock is left unturned... Dan is the man!
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- T. Neilan
Excellent Attorney!
Daniel J. Miller is an absolute pleasure to speak with and conduct business with! Very intelligent, knowledgeable of the law, friendly, and professional! I was very pleased with the outcome of my case and will be hiring him for my future legal needs.
I highly recommend Daniel J. Miller for your legal issues and needs.Don't let cost be a detractant, you get what you pay for. And Premium Representation comes with a premium cost, but is well worth it!
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