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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Mr. James Weaver and his team are true professionals. From the start, he was honest and straightforward. He always stayed positive with me and kept me calm when I thought everything was going horrible. Mr. Weaver got me the best outcome possible in my situation. I highly recommend him to anyone looking for a great lawyer.- S. Bohrer
I hired Mr. Weaver for my family law issues. -
Mr. Miller and his team worked diligently on my case and I am forever truly greatly. It was a long process but with prayer and fasting, I had faith in Mr. Miller and his team to get the results that I prayed for. They were straight forward and very patient at the same time. My husband is the one who search for lawyers/attorneys and Mr. Miller was the first and only choice. I can't say enough how grateful I am for all your hard work and fight that you did behind the scenes. God bless you Mr. Miller and your whole team.- M. Sellers
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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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Mr. Miller is phenomenal. You can sense that he genuinely care about your case. He realizes how much a case can impact a person for the rest of their lives and will try to do anything from his knowledge, experience, and will power to help you get the best results. Words can not describe how I am so pleased to have gone through with my case with Mr. Miller. I will never forget him and I will recommend anyone to him.- Client
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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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