Virginia Beach Fraud Defense 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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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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Mr Miller you're the man I appreciate advising me what to get for my case and getting my reckless driving ticket reduced. Would highly recommend you to anyone if asked for help.- J. J
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Mr. Miller and his team are a class act and helped me get out of situation I should of never been in. Mr. Miller is down to earth and listens to what you have to say. His team was very helpful with emailing me all the information I needed and keeping me up- M. Wilder
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I had to use their services three times in the past 20 years. I was completely satisfied with each time I was represented. They were professional and their communication with me was nothing less then stella. Their results was worth the price.- K. Young
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Mr. Miller is an OG he's definitely earned my respect, if I ever need an attorney again he'll be my first call.- A. Miller
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Great service excellent information, affordable price and kind staff who do their best to help you understand your situation- M. Bags
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Thank you so much for representing my son. I appreciate how calm and reassuring Mr. Miller was. Although I was nervous about everything he always remained calm, and gave me the facts as he seen them. In a situation like that I feel that is the type of Lawyer you want in your defense. Thanks so much again- C. Harris
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Very professional representation, Mr. Blair was very knowledgeable, prepared and friendly. On the off chance I ever need representation again, I will call this office.- Bob A
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it’s a crazy experience having a lawyer but he looked out and made my case easier W firm for making sure i knew everything and W lawyer for making sure i took care of what made the case go smoothly- A. Britton
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Thank you so much Mr Miller, I appreciate everything you done for me. Your staff is excellent and the communication your staff provide is extraordinary. You were always available when needed. Wish y’all nothing but SUCCESS!- B. Gardner
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