SHOPLIFTING, BAD CHECKS, CREDIT CARD CRIMES & EMBEZZLEMENT

Shoplifting, Bad Checks, Credit Card
Crimes & Embezzlement
the Best Attorneys in Virginia

Shoplifting Offenses in Virginia

The first convictions of shoplifting generally result in small fines, but the more offenses you incur, the more serious the punishments. In fact, multiple shoplifting offenses can result in a felony charge. If you are convicted of shoplifting, you will be subject to both criminal and civil penalties, such as reimbursing the owner for damage costs, legal fees, and more. The penalties for shoplifting in the state of Virginia are as follows:

FIRST OFFENSE: MISDEMEANOR

Items stolen are worth $500 or less: fines of up to $250

Items stolen are worth more than $500: fine from $100 to $500, jail time for up to 60 days, or both

SECOND OFFENSE: MISDEMEANOR

Items stolen are worth $500 or less: fines from $100 to $500 or jail time for up to 6 months, or both

Items stolen are worth more than $500: fine of at least $500 or jail time for 6 months to 1 year, or both

THIRD OFFENSE: FELONY

Fine from $500 to $5,000 and imprisonment for 1 to 10 years

Bad Checks & Larceny in the State of Virginia

If a check is written to an establishment or another person while there are insufficient funds to cover it, you may be facing charges. If the intent is to defraud, then writing a bad check is a crime, namely, “larceny”. Grand larceny and petit larceny are the charges that will be brought against a person who intends to commit fraud by writing and delivering a check with insufficient funds. Grand larceny yeilds a punishment of fines up to $2,500, jail time of up to one year, or even imprisonment for one to 20 years, depending on the severity of the crime. Petit larceny is a misdemeanor and punishable by up to one year in jail. If you have been charged with writing a bad check, contact The Lawrence Law Firm, PLC, in Roanoke, VA, today.

shoplifting bad checks credit card crimes embezzlement image closeup of credit cards

Aggressive & Experienced Legal Representation for Credit Card Crimes

Credit card theft, fraud, and forgery are illegal in the state of Virginia, and are punishable by fines, jail time, and more. Credit card theft is regarded as grand larceny, while credit card fraud is a misdemeanor, and credit card forgery is a Class 5 felony. You may have been the victim or the perpetrator of a credit card crime, but either way aggressive and experienced legal representation for credit card crimes can be found at The Lawrence Law Firm, PLC.

shoplifting bad checks credit card crimes embezzlement image of someone typing in credit card information into a laptop

Embezzlement Charges in Virginia

Embezzlement is regarded as a type of property theft, and is punishable according to the value of what was stolen. For instance, penalties for stolen property worth less than $200 yield a fine of up to $2,500, up to a year in jail, or both. If the property stolen is worth more than $200, the penalty may be up to the discretion of the judge; a fine of up to $2,500, up to a year in jail, or both, or one to 20 years in prison. If you have been charged with or have been the victim of embezzlement in Southwest Virginia, contact The Lawrence Law Firm, PLC, for reliable legal service.