Fraud Attorney in Norfolk

Serious Fraud Allegations Need Focused Defense

Learning that you are under investigation for fraud, or that formal charges have been filed, can turn your life upside down overnight. You may be worried about jail, your career, and what this will mean for your family. You need clear guidance from a fraud attorney in Norfolk who understands both the law and the courts here.

At The Gregg Law Group, we focus our criminal defense practice on protecting people in this situation. Our firm brings over 20 years of criminal law experience, the insight of a former prosecutor, and the courtroom strength of more than 100 jury trials. We defend clients facing fraud charges in Norfolk and across Hampton Roads, and we offer free consultations so you can talk with us before making major decisions.

Our goal is to give you straight answers, protect your rights from the start, and help you move forward with a strategy that fits your unique situation. With in-person and virtual meetings available, it is easy to speak with our team and understand your options.

Speaking with our fraud attorneys in Norfolk promptly can help you avoid missteps and start building a defense strategy tailored to your situation. Contact us online or call us at (757) 697-2900.

Understanding Fraud Charges

To make informed choices, you need to understand what prosecutors actually mean by “fraud.” In Virginia, fraud-related charges generally involve accusations that someone used false statements, misleading conduct, or deceptive documents to obtain money, property, services, or some other benefit. These cases can arise in many different settings, from personal financial matters to business transactions.

Common situations that can lead to fraud allegations include disputed credit card or check transactions, insurance forms that are claimed to be inaccurate, unemployment or benefits applications that agencies believe were misleading, and business deals where one side accuses the other of deception. Sometimes these cases start with a complaint from an individual. Other times, they begin with an internal investigation at a company or a review by a government agency.

The potential consequences of a fraud conviction are severe. Depending on the amount of money involved and the specific statute, you may be facing a felony record, incarceration, significant fines, restitution obligations, and lengthy probation. For many clients, the damage to professional reputation, loss of employment, or problems with a professional license can be just as devastating as the criminal sentence.

It is also essential to recognize that fraud cases frequently hinge on factors such as intent, knowledge, and the accuracy of complex financial records. A disagreement or mistake is not the same as a crime. When you meet with a fraud lawyer in Norfolk from our firm, we work to sort out whether the evidence really shows criminal conduct or whether the situation is more complicated than the accusation suggests.

What To Do After A Fraud Allegation

In the first hours and days after you learn about a fraud investigation, what you do can make a real difference. Many people feel pressure to “clear things up” by talking to detectives, agency investigators, or supervisors on their own. That impulse is understandable, but speaking without legal advice can harm your case, even if you believe you have nothing to hide.

Statements that seem harmless at the time can later be taken out of context or used to fill in gaps in the prosecution’s case. You are not required to explain yourself on the spot. Before you sit down for an interview or respond to detailed written questions, it is wise to consult a fraud attorney in Norfolk who understands fraud cases and who can advise you about the risks.

Evidence preservation is another key step. Do not delete emails, messages, or files that might relate to the situation. Doing so can raise additional concerns and may make it harder to show your side of the story. Instead, gather documents, contracts, communications, and account records that you believe are connected, and keep them in a safe place to review with your attorney.

It can also help to write out a timeline while events are fresh in your mind. Note when you first learned about the allegation, who contacted you, what was said, and what documents or accounts are involved. Avoid discussing details of the case with coworkers, friends, or on social media, since those conversations can sometimes end up in the hands of investigators.

If you are unsure what to say to an employer, licensing board, or investigator, we can help. When you contact a fraud attorney in Norfolk from our firm, we talk with you about your immediate concerns, explain how communications can affect your rights, and advise you on the safest way to respond. In some situations, we may communicate directly with investigators or the prosecutor’s office on your behalf, depending on the needs of the case.

How Our Fraud Attorneys in Norfolk Defend Cases

Fraud charges are often built on complex financial documents, electronic records, and witness statements. Defending these cases requires careful attention to detail and a clear understanding of how prosecutors put their files together. At The Gregg Law Group, we draw on our former prosecutor insight and more than 20 years of criminal law experience to analyze every part of the case against you.

We start by reviewing the charging documents, reports, and any discovery that has been provided. We look closely at bank records, ledgers, emails, text messages, recorded calls, and digital files to see whether they actually support the accusations or whether there are gaps, inconsistencies, or innocent explanations. Questions about who had access to accounts, who prepared documents, and whether entries were accurate or simply mistaken can be central to a strong defense.

Intent is another frequent battleground in fraud cases. The prosecution typically must show not only that a statement was false, but that it was made knowingly and to deceive someone. We work with you to understand the background of the transaction or application, how information was gathered, and what your role truly was. In some situations, this may lead to arguments that the conduct did not rise to the level of criminal fraud at all.

Our experience as a former prosecutor helps us anticipate how the Commonwealth’s Attorney in Norfolk is likely to approach evidence and trial strategy. We understand what types of proof they often rely on, what weaknesses might cause them to reconsider a charge, and when negotiation may lead to a more favorable outcome. This perspective is particularly valuable when we are assessing whether to challenge certain evidence or file targeted motions.

With more than 100 jury trials behind us, we are prepared to defend you in the courtroom when that is in your best interest. Trial strength matters long before a case reaches a jury, because prosecutors know which defense attorneys are willing and able to take a case all the way. That reputation can influence plea discussions and other strategic decisions throughout a fraud case.

We also recognize that many clients have never appeared in the Norfolk General District Court or the Circuit Court for the City of Norfolk before. Our fraud attorneys in Norfolk guide you through each step, explain what to expect at arraignments and hearings, and prepare you thoroughly if your case is set for trial. Our goal is that you never walk into a courtroom feeling unprepared or alone.

Working With The Gregg Law Group

When you hire The Gregg Law Group, you are not just hiring a name on a door. You are working with a team that is committed to fierce, honest representation and to treating you with respect at every stage of the process. We know that fraud allegations can be embarrassing and frightening, and we handle your situation with discretion and care.

From the first meeting, our fraud attorneys in Norfolk focus on listening to your story and answering your questions in plain language. We explain the charges, potential penalties, and possible paths forward so you understand the decisions in front of you. You hear from us directly about court dates, filings, and developments, and you know how to reach us when new concerns arise.

Our client-centered approach means we see you as a person with a life, a job, and a family, not just a criminal file. We talk about how the case may affect your work, your professional license, and your long term plans. When appropriate, we discuss ways to address restitution or other practical issues in a way that supports your overall defense strategy.

We also work to make getting help as easy as possible. We offer free initial consultations, so you can speak with a fraud lawyer about your situation without worrying about an additional financial burden. Virtual consultations are available for clients who prefer to meet from home or work, and our office is conveniently located near the Norfolk City Hall Complex and Civic Plaza Station if you would rather visit in person.

Throughout your case, transparency is central to how we operate. Our staff stays informed about each file so that when you call, you are not treated like a number. You receive honest assessments, not false promises, and we strive to give you the information you need to make confident choices about your future.

Call (757) 697-2900 now to speak with our team.

Frequently Asked Questions

Will I Go to Jail for Fraud in Virginia?

Jail or prison time is possible in fraud cases, especially when large amounts of money are involved or there is a prior record. Whether incarceration is likely depends on the specific charge, alleged loss, and your background. We review these factors with you and discuss realistic options.

Should I Talk to Investigators Before I Get a Lawyer?

It is usually safer to speak with an attorney before you talk to investigators. Even truthful statements can be misunderstood or used against you later. Our fraud attorneys in Norfolk can review what has happened so far, advise you on whether to answer questions, and, when appropriate, communicate on your behalf.

How Will a Fraud Case in Norfolk Courts Proceed?

Many fraud cases begin with an arraignment in Norfolk General District Court, followed by preliminary hearings or grand jury proceedings if felony charges are involved. More serious cases may move to the Circuit Court for the City of Norfolk. We explain each stage, attend hearings with you, and help you prepare for what to expect.

How Much Does it Cost to Hire Your Firm?

We handle fraud cases on a private fee basis, and the exact cost depends on the complexity of your matter and whether the case goes to trial. We offer free consultations to discuss your situation, outline the likely work involved, and explain our fee structure up front.

What Should I Bring to Our First Consultation?

It helps to bring any charging documents, letters from agencies, emails from investigators, and relevant financial or business records. If you have a timeline of events or notes about conversations, those are useful too. We will review these materials with you and talk through your questions in detail.

We invite you to reach out today to schedule a free, confidential consultation, either virtually or at our office near the Norfolk City Hall Complex.