What Are the Most Common Types of White Collar Crimes in Virginia?
What Are the Most Common Types of White Collar Crimes in Virginia?
White collar crimes are generally nonviolent offenses involving allegations of financial misconduct, fraud, deception, or misuse of money or property. These cases can arise in workplaces, businesses, financial transactions, and other professional settings. Although they may not involve physical violence, white collar crime allegations can result in serious criminal penalties and consequences for a person's career, finances, and reputation.
Virginia law addresses several offenses commonly associated with white collar crime, including embezzlement, obtaining money or property by false pretenses, computer fraud, and money laundering. Depending on the circumstances, financial misconduct may also attract the attention of federal authorities and potentially lead to a federal investigation.
If you are being investigated or have already been charged, understanding the allegations against you is an important first step. S.L. England, PLLC represents individuals facing white collar crime allegations in Virginia and Washington, DC. Sheridan England carefully reviews the financial records, communications, and other evidence involved to help clients understand their options and prepare a defense.
Embezzlement
Embezzlement is one of the more recognizable forms of white collar crime. Unlike traditional theft, an embezzlement allegation generally involves property or money that was lawfully entrusted to someone before allegedly being wrongfully or fraudulently used, concealed, or taken.
Under Virginia Code § 18.2-111, embezzlement can involve money or other tangible or intangible personal property received for another person or through someone's employment, office, or position of trust. Virginia treats a person convicted of embezzlement as guilty of larceny.
For example, allegations could arise when an employee is accused of diverting company funds, improperly using a business account, or taking money that was entrusted to them. Because these cases can involve extensive financial documentation, determining what actually occurred may require a detailed examination of bank statements, accounting records, emails, contracts, and other evidence.
At S.L. England, PLLC, we examine the circumstances surrounding an embezzlement allegation rather than simply accepting the prosecution's characterization of financial activity.
Fraud and False Pretenses
Fraud-related allegations can take many forms. Virginia law prohibits obtaining money or other property by false pretenses when it is done with the intent to defraud. The law also addresses obtaining another person's signature through false pretenses under certain circumstances.
These cases may involve allegations that someone knowingly made false representations to obtain money, property, credit, or another financial benefit. Virginia also separately addresses materially false written statements concerning financial condition or ability to pay when made to obtain property, cash, loans, or credit.
Intent can therefore become an important issue in many fraud cases. A financial loss or inaccurate statement does not necessarily tell the entire story. Sheridan England can review the communications, transactions, and surrounding circumstances to determine what evidence the prosecution has and what defenses may be available.
Computer Fraud
As businesses and financial transactions increasingly rely on digital systems, allegations involving computers and electronic records can also lead to criminal charges.
Virginia's computer fraud statute applies when a person uses a computer or computer network without authority to obtain property or services by false pretenses, commit embezzlement or larceny, or convert another person's property. When the value involved is $1,000 or more, Virginia law classifies computer fraud under this statute as a Class 5 felony; amounts below $1,000 are punishable as a Class 1 misdemeanor.
Computer fraud cases can involve digital communications, access records, financial transactions, account information, and other electronic evidence. S.L. England, PLLC can carefully examine how that evidence was obtained and what it actually demonstrates when preparing a defense.
Money Laundering
Money laundering allegations generally involve financial transactions connected to proceeds from criminal activity. Under Virginia Code § 18.2-246.3, it is unlawful to knowingly conduct a financial transaction when the person knows the property involved represents proceeds from activity punishable as a felony.
These investigations can become particularly complicated because they may involve multiple transactions, accounts, businesses, or individuals. Prosecutors may attempt to reconstruct a financial trail to establish where money originated and how it was subsequently handled.
When facing this type of allegation, having the transactions and supporting records independently reviewed can be critical. S.L. England, PLLC works to understand the complete financial picture and identify weaknesses, inconsistencies, or other issues affecting the government's allegations.
White Collar Cases Can Involve State or Federal Charges
Not every white collar case remains within Virginia's state court system. Depending on the alleged conduct and applicable laws, certain cases may involve federal authorities or federal criminal charges.
The possibility of a federal investigation makes it especially important to seek legal guidance early. You do not necessarily need to wait until charges have been filed. If investigators have contacted you, you have received a subpoena, or you have reason to believe your financial or business activities are being investigated, speaking with a criminal defense attorney can help you understand what may happen next.
S.L. England, PLLC represents clients facing serious criminal allegations in Virginia and Washington, DC and can provide guidance from the investigation stage through court proceedings.
Why Early Legal Representation Matters in a White Collar Investigation
White collar investigations may develop over weeks or months and can involve significant amounts of documentation. Financial records, emails, text messages, contracts, computer records, and business documents may all become relevant.
Getting an attorney involved early can provide an opportunity to understand the scope of an investigation, preserve potentially important evidence, evaluate interactions with investigators, and begin preparing a defense before the case progresses further.
Sheridan England approaches white collar cases with careful attention to the financial records and circumstances behind the allegations. When appropriate, financial professionals may also assist in interpreting complicated records and identifying inconsistencies in the government's theory.
Contact a Virginia White Collar Crime Attorney
Being accused of financial misconduct can be particularly difficult for business owners, executives, employees, and other professionals who have never encountered the criminal justice system before. Concerns about your career or reputation should not prevent you from getting legal guidance.
If you are under investigation or facing charges for embezzlement, fraud, computer fraud, money laundering, or another alleged white collar offense, S.L. England, PLLC is ready to help you understand the charges and begin preparing your defense.
Contact S.L. England, PLLC today to discuss your situation with Sheridan England. For the Virginia office, call 571-366-1804. The firm serves clients in Virginia and Washington, DC and is available 24/7.













