White Collar Attorney in virginia

White collar offences describe non-violent usually financially motivated crimes such as insider trading, fraud or wire fraud, embezzlement or money laundering. These offences are described in a federal prosecution as some form of lying to benefit the defendant financially. Wire fraud can be as simple as using email or a telephone to accomplish some portion of the alleged scheme. Often the allegations are simple, but the underlying facts and whether they amount to a scheme to defraud can be subtle and complex.