White Collar Crime

Experienced Legal Defense of White Collar Crimes

If you have been accused of any white collar crime, from Medicare fraud to passing bad checks, you can rely on the criminal defense attorneys of Stone, Dinkin & Amirshahi, PLC, in Richmond, Virginia. We are former prosecutors with more than 30 years of legal experience to put to work in your defense.

Exceptional Representation

Few criminal defense lawyers in Richmond can match our experience and success. We are former prosecutors who defend clients charged in state and federal court with white collar crimes, such as:

  • Credit card fraud and theft
  • Wire fraud
  • Bank fraud
  • Embezzlement
  • Worthless checks
  • Computer fraud
  • Identity theft
  • Tax evasion
  • Securities fraud
  • Professional malpractice
  • Health care fraud

White collar crime cases can often result in complex litigation that demands a great deal of experience and resources to defend successfully. Because we limit the number of cases we accept, we can give your case the time and attention it deserves.

Follow the Money

We have access to experts such as forensic accountants to help us evaluate financial records, analyze the evidence and testify in court. Often, the evidence shows that our clients were guilty only of making a bad business judgment or poor management decision, not of intentionally committing a crime.

Whether you were arrested by the police for passing bad checks or by the IRS for tax evasion or by any other state or federal agency, we can help. Please contact us as soon as possible to arrange a free consultation and case evaluation.