Protecting Your Future: Richmond Fraud Defense Attorney

Defending Against Fraud Charges in Virginia

Fraud charges in Virginia are serious and can lead to severe consequences, including imprisonment, fines, and restitution. If you’ve been accused of fraud, it’s essential to have an experienced defense attorney on your side. At Law Office of Paul C. Galanides, we specialize in providing aggressive defense strategies for individuals facing fraud allegations in Richmond and across Virginia.

Types of Fraud We Defend

Our attorneys handle a wide range of fraud cases, including:

Credit Card Fraud: Fraudulent use or theft of credit card information.
False Representation: Making false statements or representations to obtain money or property.
Writing a Bad Check: Issuing a check without sufficient funds to cover it.
Identity Theft: Using someone else’s identity to commit fraud or theft.
Financial Misrepresentation: Providing false information in financial matters.
Embezzlement: Stealing funds from your employer or clients.
False Pretenses: Gaining property or money through deceit or misrepresentation.
Fraudulent Activity: Engaging in dishonest behavior to gain a financial advantage.

Penalties for Fraud in Virginia

Fraud charges can result in significant penalties, which may include:

Misdemeanor Fraud: Up to 1 year in prison and fines.
Felony Fraud: Up to 20 years in prison and substantial fines, depending on the value involved.
Restitution: Courts may require you to pay back stolen funds.

Effective Fraud Defense Strategies

Our legal team uses a variety of defense strategies, including:

Lack of Intent: Arguing that you did not intentionally deceive or defraud anyone.
Mistaken Identity: Showing that you were falsely accused.
Challenging the Evidence: Disputing the evidence against you.

Consult a Richmond Fraud Defense Attorney

If you are facing fraud charges in Richmond, Virginia, contact Law Office of Paul C. Galanides for a consultation. We’ll work to protect your rights and fight the charges against you.

Caring for Our Clients

A Legacy of Positive Client Experiences

I highly recommend Paul Galanides. He explained everything regarding my case to me in a way which I could understand and made me feel comfortable during the entire process. He was always available for support and successfully had my charge dismissed ...

Brooks B.

I highly recommend Paul Galanides as an attorney. He handled my case with professionalism and dedication, keeping me informed every step of the way. Paul’s expertise and commitment led to my case being dismissed, and I couldn’t be more grateful f...

Muwan

I am extremely satisfied with the services provided. They took excellent care of both me and my career. Mr. Paul was honest and helpful throughout the entire process. I placed my trust in his expertise, and he successfully managed to get my situation...

Sharita J.

I just wanna state I got put on to Mr. Paul by my old boss Brian, Brian stated that he would hear me and that he was very good at what he does. I learned fast that was the truth. He heard everything I had to say and ended up winning my cases. I would...

Thomas H.

So beyond happy with the outcome of my case! Paul Galanides truly listened to and believed me and in my case so I felt very confident with my legal representation. He definitely knows what he’s doing and has tons of experience and expertise which i...

Emma L.