Vandeventer Black LLP

  • Established in 1883
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Attorney Awards
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White Collar Defense

We represent companies and individuals in federal and Virginia courts in the full range of criminal law matters, especially white collar and corporate cases. We have extensive experience in the courtroom, before juries, and in negotiating with government prosecutors, law enforcement officers, and regulators. We have experience with almost every federal and Virginia state law enforcement agency.

For more information about our experience representing companies and individuals in all stages of regulatory, civil, and criminal investigations, please also visit our Government Investigations & Enforcement practice area page.

Our criminal law cases have included:

  • Represented environmental remediation company and owner in EPA investigation and federal prosecution of Clean Water Act violations
  • Represented financial services provider under investigation by FBI for alleged securities fraud
  • Represented manager of freight forwarding company in federal NCIS/FBI investigation of illegal gratuities for government contracts
  • Represented owner of medical supply company in Virginia Attorney General investigation and prosecution for alleged Medicaid fraud
  • Represented tax preparer under investigation by IRS for alleged tax fraud involving use of straw tax filers and fictitious tax credits
  • Represented health care professional in DEA and DOJ investigation of internet-based prescription fraud
  • Represented investor in condominium development in FBI investigation of mortgage fraud scheme
  • Represented owner of real estate investment company in federal prosecution for mortgage fraud related to residential home sales
  • Represented business owner in federal investigation of alleged employee benefits fraud
  • Represented government contractor charged with two counts of homicide for shooting incident in Afghanistan
  • Represented individuals in numerous federal and state prosecutions for alleged narcotics and firearms offenses, and related conspiracies
  • Represented Somali national charged with piracy against U.S. naval vessel off coast of Africa
  • Represented numerous individuals in multiple federal prosecutions for alleged immigration fraud

Peer Reviews

4.7/5.0 (1 review)
Peer reviews submitted prior to 2008 are not displayed.
Peer reviews submitted prior to 2008 are not displayed.
  • Legal Knowledge

    4.7/5.0
  • Analytical Capability

    4.7/5.0
  • Judgment

    4.7/5.0
  • Communication

    4.7/5.0
  • Legal Experience

    4.7/5.0

Client Reviews Write a Review

Diversity

Vandeventer Black LLP is an equal opportunity business law firm. The Firm is dedicated to diversity and to uphold equal opportunities in all areas of the firm. The Firm has a strict policy regarding unlawful discrimination. The policy prohibits discrimination in employment due to race, color, age, sex, gender, religion, national origin, pregnancy, or disability. The firm prohibits sexual harassment, including but not limited to, sexually-oriented requests or attention by employees, partners, clients, customers, and visitors. Harassment based on race, color, religion, gender, national origin, age, pregnancy, or disability is also strictly prohibited.

 

 

  1. Number of Finance Professionals who are...

    • Non-minority Males 1
    • Minority Males 0
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    • Non-minority Males 3
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    • Non-minority Females 25
    • Minority Females 9
  3. Number of Technology Professionals who are...

    • Non-minority Males 3
    • Minority Males 0
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  4. Number of partnerships with minority owned law firms? 0

  5. Number of Librarians who are...

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  6. Number of Associates who are...

    • Non-minority Males 6
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    • Minority Females 1
  7. Number of Of Counsel who are...

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  8. Number of Partners who are...

    • Non-minority Males 34
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    • Non-minority Females 4
    • Minority Females 0
  9. Number of Human Resources Professionals who are...

    • Non-minority Males 0
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    • Minority Females 0
  10. Number of Other Lawyers who are...

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  11. Number of Paralegals who are...

    • Non-minority Males 1
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    • Non-minority Females 16
    • Minority Females 6
  12. Number of Marketing Professionals who are...

    • Non-minority Males 0
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  13. Plan on partnering with minority owned law firms? No

  14. Number of partnerships with women owned law firms? 0

  15. Plan on partnering with women owned law firms? No

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