White Collar Crime lawyers in Virginia

Firm: The Krudys Law Firm, PLC

SunTrust Center , Richmond , Virginia 23219

Practice Areas: Civil , Government Agencies, Securities , White Collar Crime, Wrongful Death, Civil Rights, Civil Rights

After law school, I joined the United States Marine Corps, where I began my legal career as a Judge Advocate, serving in Okinawa, Japan, and subsequently at Headquarters Marine Corps in Arlington, Virginia. As a prosecutor, and later, defense counsel, in the Marine Corps, I tried countless courts-martial and administrative hearings.. Upon completing military service, I was an attorney with the Enforcement Division of the U.S. Securities and Exchange Commission in Washington, D.C. While with the SEC from 1990-1993, I investigated and/or litigated civil violations of the federal securities laws. I served as a federal prosecutor (Special Assistant U.S. Attorney) in Miami and Ft. Lauderdale, Florida, assigned to the Securities Fraud Unit. While assigned to that Unit, I prosecuted criminal violations of the federal securities laws, including insider trading, market manipulation, money laundering, mail and wire fraud, perjury, and making false statements to a government agency. I obtained convictions in cases involving a nationwide broker payoff scheme; a multi-state financial fraud involving cellular telecommunications; insider trading by principals of a publicly traded company; and embezzlement by a registered agent. Representative of the nature of the cases handled by me, I also investigated the marketing and sale of certain limited partnerships by a major broker-dealer, resulting in the establishment of a $ million claims fund for investors, and the payment of fines to the U.S. Treasury.. I next entered private practice as a partner with a national law firm based in Richmond, Virginia, where my practice was concentrated on the representation of a major brokerage firm. In 1999, I began practice as a solo practitioner.. I was selected for inclusion in Super Lawyers in the area of Securities Litigation.  I currently serves on the Richmond Bar Association’s Communications Committee, having previously served on the Administration of Justice Committee, which facilitates a dialogue between the bench and the bar on best practices.  In 2014, I was appointed to serve a multi-year term on the Audit Committee for the American Association of Justice.  I have a 10.0 Avvo Rating and for fourteen years an "AV" rating by Martindale-Hubbell (its highest rating).. I served as an Adjunct Professor at the University of Richmond School of Law, where I taught a course entitled, “Enforcement of the Federal Securities Laws.”. I have formerly served as both Co-Chair and Chair of the Securities Arbitration Subcommittee (Corporate and Business Litigation Committee) of the Business Law Section of the American Bar Association.  I also previously held the position of Chair of the ABA’s Securities Enforcement Subcommittee (Business Law Section). For many years, I served as Chair, and then, Vice-Chair, of the Criminal Laws Committee of the ABA’s Section of Business Law. In conjunction with my work for the ABA, in 2003, I was appointed by then-ABA President Dennis Archer to serve on a 14-member commission. This special commission was formed to examine criticisms of mandatory minimum sentences raised by U.S. Supreme Court Justice Anthony Kennedy, in his August 2003 speech to the Opening Assembly at the ABA’s Annual Meeting in San Francisco.  After holding extensive hearings, the Commission presented a detailed report to the ABA.. I earned a Master of Laws degree (Securities Regulation) from Georgetown University Law Center, and J.D. and B.B.A. degrees from Baylor University. I was admitted to the Bar Associations of the Commonwealth of Virginia, the District of Columbia, and the State of Texas (inactive). Additionally, I am admitted to practice in the federal court system.  Also, I practice regularly before FINRA. I estimate that I have handle represented over 200 claimants in securities arbitrations.  I dedicate a portion of my practice to pro-bono representation.. My wife, Emily, and I are long standing members of St. Stephen’s Episcopal Church, where we both have served on the Vestry.  We have two daughters -- one is a third year at University of Virginia and the other is a sophmore at Baylor University.

Firm: Law Office of Shawn M. Cline, PC

38 Wine Street , Hampton , Virginia 23669

Practice Areas: Criminal Defense, DUI & DWI, Military Law, Sexual Harassment, Domestic Violence, White Collar Crime, Violent Crime

Get in touch with a criminal defense attorney now. Our Virginia Beach and Hampton offices are available at your convenience. Facing charges for a DUI? Arrested for assault, drug charges, theft, or any other crime? Need an attorney who can boldly represent you for expungement? Look no further than the Law Office of Shawn M. Cline, PC. As a former JAG and graduate from the United States Air Force Academy, he understands legal representation like very few do. Don't assume saying guilty is the only way out. Let our legal team evaluate your case for free. Call us at right away.

Firm: Bose Law Office

2821 Duke Street , Alexandria , Virginia 22314

Practice Areas: Criminal Defense, White Collar Crime, DUI & DWI, Violent Crime, Domestic Violence

Sudeep Bose of the Bose Law Firm is a Former Police Officer and Investigator. The Bose Law Firm is a boutique litigation firm focused on aggressive representation of professional clients involved in all Virginia criminal and traffic cases including DUI.  Bose has handled complex criminal cases involving sexual assault, domestic violence, kidnapping, strangulation, and a wide assortment of drug crime and financial crime cases. Bose is AVVO 10/10 Superb rated and has practiced in Virginia since 1998.. Case results are posted daily on. Bose served on the Arlington Bar Judicial Selection Committee and served on the Virginia State Bar Disciplinary Committee for Arlington and Falls Church as Chairman.  He is a father of three children and is married to Dr. Soma Bose.  He has been profiled in the New York Times, Washington Times, WTOP News, WJLA News Channel 7 and News Channel 8 for legal commentary on various occasions.. Attorney Bose offers a free telephone consultation at.

Firm: Redmon, Peyton & Braswell, L.L.P.

510 King Street. , Alexandria , Virginia 22314

Practice Areas: Appellate , Computers and Software, Criminal Defense , Drug Crimes, Felonies, Personal Injury, Traffic Violations, White Collar Crime, DUI & DWI

Thomas C. Carter is a near lifelong northern Virginian. He graduated from the Marshall-Wythe School of Law at the College of William and Mary in Williamsburg, Virginia. He was admitted to the Virginia State Bar in 1978 and was appointed to a position as a law clerk to the Circuit Court Judges of Fairfax County.. In 1980, he was sworn in as an Assistant Commonwealth’s Attorney for the City of Alexandria. During his five years in the Commonwealth’s Attorney’s Office, he tried many criminal and traffic cases, both felonies and misdemeanors, jury and non-jury trials. Since 1985, he has been in private practice concentrating on criminal and traffic matters.. Mr. Carter has lectured extensively on criminal and traffic defense. Recently, he has been a guest speaker at Alexandria and Fairfax Bar Association Continuing Legal Education seminars. He is always willing to help lawyers less familiar with northern Virginia state and federal practice.. Since 1978, attorney Thomas C. Carter has been helping the people of Virginia resolve their criminal and traffic offenses in both state and federal courts. Recently, Mr. Carter was selected to the 2017 List of Virginia SuperLawyers.

Firm: Thomas S. Leebrick, PC

1011 Court Street , Lynchburg , Virginia 24505

Practice Areas: Adoption, Automobile Accidents, Bankruptcy, Child Custody & Visitation, Child Support, Construction , Contracts, Criminal Defense , Domestic Violence, Drug Crimes, Estate Planning, Family , General Practice, Guardianship and Conservatorship, Insurance , Land Use & Zoning, Parole and Probation, Sexual Abuse, Traffic Violations, White Collar Crime, Wills, Wrongful Death, Zoning, Planning & Land Use, Personal Injury

Firm: Stone, Cardwell & Dinkin, Plc

101 Shockoe Slip Ste K , Richmond , Virginia 23219

Practice Areas: Civil , Collections, Construction , Criminal Defense , Divorce, Drug Crimes, DUI/DWI, Family , Felonies, Traffic Violations, White Collar Crime, White Collar Crime, White Collar Crime

Firm: Collins & Hepler, PLC

275 West Main Street , Covington , Virginia 24426

Practice Areas: Traffic Violations, Criminal Defense, Medical Malpractice, Personal Injury, DUI/DWI, Appellate Practice, Asbestos Litigation, Automobile Accidents, Civil Litigation, Civil Practice, Class Actions, Airbag Injury, Consumer Law, Dental Malpractice, Dog Bites, Domestic Violence, Drivers License Suspension, Drug and Medical Device Litigation, Drug Crimes, Felonies, General Practice, Juvenile Law, Litigation, Misdemeanors, Police Misconduct, Prisoners Rights, Residential Real Estate, Restraining Orders, Sexual Assault, Slip and Fall, Toxic Torts, Whistleblower Litigation, White Collar Crime, Wills and Probate, Wrongful Death, Criminal Law, Assault and Battery, Burglary, Capital Offenses, Civil Forfeiture, Criminal Appeals, Criminal Conspiracy, Death Penalty, Driving While Intoxicated, Extortion, Forgery, Habeas Corpus, Hit and Run, Homicide, Mail Fraud, Manslaughter, Murder, Parole and Probation, Post-Conviction Remedies, Sex Crimes, Shoplifting, Stalking, Theft, Vehicular Homicide, Weapons Charges, Wire Fraud

Firm: McGeehan Pascale, PLC

11211 Waples Mill Road , Fairfax , Virginia 22030

Practice Areas: Business Law, Contracts, Business and Commercial Litigation, Buying and Selling of Businesses, Business Formation, Contract Litigation, Bankruptcy, Administrative Law, Alternative Dispute Resolution, Asset Protection, Banking Law, Civil Practice, Commercial Law, Copyrights, Corporate Law, Debtor and Creditor, Finance, Franchises and Franchising, Fraud and Deceit, Insurance, Intellectual Property, International Law, International Trade, Labor and Employment, Leases and Leasing, Libel, Slander and Defamation, Litigation, Mergers and Acquisitions, Municipal Law, Partnership Law, Trademarks, Trusts and Estates, Utility Law, White Collar Crime

Firm: Kozak, Davis & Renninger, P.C.

355 Crawford Street , Portsmouth , Virginia 23704

Practice Areas: Driving While Intoxicated, Traffic Violations, Automobile Accidents and Injuries, Personal Injury, Criminal Law, Assault and Battery, Burglary, Capital Offenses, Civil Forfeiture, Crime Victims Compensation, Criminal Appeals, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Criminal Investigation, Drivers License Suspension, Electronic Surveillance, DUI/DWI, Expungements, Extortion, Federal Criminal Law, Felonies, Forgery, Hit and Run, Homicide, Mail Fraud, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Search and Seizure, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Vehicular Homicide, Weapons Charges, Wire Fraud, Drugs and Narcotics, Civil Drug Forfeiture, Controlled Substances Law, Drug Crimes, Drug Forfeiture, Drug Trafficking, Family Law, Federal Practice, General Practice, Medical Malpractice, White Collar Crime, Embezzlement, White Collar Criminal Defense, White Collar Fraud