Alexandria, VA White Collar Crime Attorneys

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Alexandria, VA White Collar Crime Attorneys

Attorneys (36)

  • Nina J. Ginsberg
  • Partner at DiMuroGinsberg P.C.
  • Alexandria, VA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Robert K. Moir
  • Associate at Lankford & Reed, P.L.L.C.
  • Alexandria, VA U.S.A.
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  • V. Thomas Lankford
  • Partner at Lankford & Reed, P.L.L.C.
  • Alexandria, VA U.S.A.
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      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Louise Gitcheva
  • Associate at Harvey & Binnall, PLLC
  • Alexandria, VA U.S.A.
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  • Jesse Ryan Binnall
  • Partner at Harvey & Binnall, PLLC
  • Alexandria, VA U.S.A.
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      5.0/5.0 (1)
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    • Peer Reviews

      5.0/5.0 (1)
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  • Susannah Wright
  • Associate at Harvey & Binnall, PLLC
  • Alexandria, VA U.S.A.
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  • Andrea L. Moseley
  • Partner at DiMuroGinsberg P.C.
  • Alexandria, VA U.S.A.
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  • Alan H. Yamamoto
  • Member at Law Offices of Alan H. Yamamoto
  • Alexandria, VA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • James H. Rodio
  • Principal at James H. Rodio, PLC
  • Alexandria, VA U.S.A.
    • Peer Reviews

      5.0/5.0 (1)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (1)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Donna Ann Bucella
  • Education Managment Corp.
  • Alexandria, VA U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Shalin Rakesh Sood
  • Associate
  • Alexandria, VA U.S.A.
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  • Arden Briana Levy
  • Alexandria, VA U.S.A.
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  • Thomas Michael Curtis
  • Member at Thomas Michael Curtis
  • Alexandria, VA U.S.A.
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      5.0/5.0 (0)
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    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Marina Medvin
  • Member at Medvin Law PLC
  • Alexandria, VA U.S.A.
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      Not Shown
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      100%
      Recommended
      (3)
    • Awards
      Silver Client Champion Silver Client Champion  
    • Peer Reviews

      Not Shown
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      100%
      Recommended
      (3)
    • Awards
      Silver Client Champion Silver Client Champion  
  • Kenneth Paul Troccoli
  • Asst. Fed. Pub. Def.
  • Alexandria, VA U.S.A.
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    • Peer Reviews

      5.0/5.0 (0)
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    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Uzodinma E. Asonye
  • U.S. Attorney's Off.
  • Alexandria, VA U.S.A.
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  • John M. Tran
  • Alexandria, VA U.S.A.
    • Peer Reviews

      4.8/5.0 (2)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.8/5.0 (2)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Harvey Joseph Volzer
  • Member at Harvey J. Volzer
  • Alexandria, VA U.S.A.
    • Peer Reviews

      4.2/5.0 (1)
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      4.2/5.0 (1)
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  • Grace Lee Hill
  • Alexandria, VA U.S.A.
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  • Quang D. Nguyen
  • Alexandria, VA U.S.A.
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  • Peter J. Loughlin
  • Alexandria, VA U.S.A.
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White Collar Crime

White collar crime typically refers to non-violent crimes, particularly fraud and other illegal activity perpetrated by business professionals. Examples of white collar crimes including corporate fraud, money laundering, bankruptcy fraud, intellectual property theft, mortgage fraud, identity theft, financial fraud, price fixing, healthcare fraud and piracy. Make no mistake: Even though these may not be violent crimes, if you are convicted of a white collar crime, you face potentially serious penalties, including prison time, asset forfeiture and fines. You should hire criminal defense lawyers (particularly attorneys with experience representing those accused of white collar crimes) as soon as possible after learning that you might be the target of a criminal investigation. The law firm you hire will guide you through all stages of the criminal process, from being interrogated by law enforcement officials through arraignment, plea bargaining and your criminal trial.