White-Collar Lawyers in Virginia

Welcome to Jay P. Mykytiuk of Scrofano Law PC, your trusted source for White Collar Lawyers in Virginia. Contact us for legal counsel and defense. Call now!

Scrofano Law, PCGretchen Taylor Pousson
5 Stars - Based on 26 User Reviews

Call Now: (703) 546-9898

Jay and Gretchen Scorfano Law
av2017 rating full 300x69 min
NTL top 100 member seal min
clients choice min
criminal defense min
bbb footer logo min

White-Collar Attorneys in Virginia


In recent years, the term “white-collar crime” has become a topic of interest. Society has become more connected, and businesses are getting increasingly more complex. The legal issues arising in the business world reflect this trend as well. Hence, it may be crucial to hire a skilled legal professional. They have a thorough understanding of these types of offenses.

You may want to seek professional help if you’re ever facing accusations related to white-collar crimes in Virginia. Qualified white-collar attorneys have the necessary knowledge and experience. They could protect your rights and help you build a strong defense. Jay P. Mykytiuk of Scrofano Law PC can help when you need a federal criminal lawyer. He can prepare your criminal defense and help you with the criminal justice system.

Types of White-Collar Crimes


A variety of offenses can be classified as a federal white-collar crime. These offenses are:

  • Generally non-violent in nature.

  • Usually committed by individuals in a business or professional setting.

  • Typically characterized by deceit, fraud, or violation of trust for personal or financial gain.

Some common types of white-collar crimes include:

Fraud: It involves different methods, such as lying about investments, cheating with insurance claims, or avoiding taxes.

Embezzlement: It occurs when someone steals money entrusted to them for personal gain. This type of crime can occur while working at a job or company.

Money laundering: It occurs when people try to hide where their illegally obtained money came from. They do this by making multiple complicated transactions to make it look like the money is earned legally.

Insider trading: It is when people trade stocks using information that is a secret. This act gives them an unfair advantage in the market.

Identity theft: It occurs when someone pretends to be another person to steal their personal information. This illegally obtained information is then used for financial gain. This could be their Social Security number or bank details.

How White-Collar Crime Works


White-collar crime operates insidiously. It exploits weaknesses in systems designed to safeguard money transactions. People who commit these crimes use tricky methods, including:

  • Manipulation of financial records: This is when people change documents or records. They do this to give it an appearance of a real transaction or to hide their illegal activities.
  • Ponzi schemes: These scams promise investors that they’ll make money. They then use the new investors’ money to pay off the existing older investors.
  • Cybercrime: Cybercrime is when people use technology to sneak into computer systems, etc., for their benefit.
  • False billing: It refers to the act of charging too much money or sending fake bills to people or companies. This is done by making it look like someone spent more money than they actually did.

Government investigations can be stressful. If you are charged with bank fraud, a white-collar crime attorney can help.

Potential Penalties for White-Collar Crime


The penalties for white-collar crime vary. It depends on the specific offense and the jurisdiction where it occurred. In northern Virginia, white-collar offenses can be prosecuted at the state and federal levels. The penalties may include the following:

Incarceration: Someone found guilty of white-collar crimes could face a lengthy prison sentence. The length of the sentence depends on how severe the crime is.

Fines: The fines can be worth thousands or even millions of dollars. They are meant to make good the harm caused or as a way to punish the person.

Restitution: Sometimes, the court can order the person to pay money to the people they harmed. This act attempts to make things right and fix some of the damage caused.

Probation: In some cases, individuals convicted of white-collar crimes are given probation. This involves following the court’s specific conditions and regularly checking in with a probation officer.

Asset forfeiture: Sometimes, the government can confiscate things bought with illegally earned money. This could include houses, cars, or bank accounts.

Remember, each case is different. The consequences depend on circumstances such as a person’s past criminal record and how much harm was caused. The unique facts of each case could make the penalties harsher or more lenient.

How White-Collar Criminal Lawyers Can Help You


Virginia is home to many excellent white-collar crime lawyers whose forte is handling complex cases. These cases often involve financial and corporate crimes.

It can be overwhelming and intimidating to face allegations or charges related to a white-collar crime. Lawyers can play a crucial role in protecting your rights. They can help you mount a strong defense. Here’s how they can assist you:

Legal knowledge: They are highly knowledgeable about complicated white-collar crime laws. They understand the details of these crimes and can give you the right legal advice befitting your situation.

Investigation and case analysis: A good white-collar criminal lawyer investigates the accusations. They carefully study the evidence, review financial records and look for weak points in the prosecution’s case against you. This comprehensive approach allows them to build a solid defense strategy.

Negotiating plea bargains: Sometimes, a plea bargain with the prosecution may be an option. An experienced white-collar crime lawyer can negotiate on your behalf to secure a favorable plea agreement. The goal here is to minimize the potential consequences you may face.

Litigation and trial representation: A white-collar criminal lawyer can represent you when your case goes to trial. They will present compelling arguments, cross-examine witnesses, and challenge the prosecution’s evidence. Their advocacy skills can make a significant difference in the outcome of your case.

Contact Jay P. Mykytiuk of Scrofano Law PC for Your Legal Issues


Virginia criminal lawyer deeply understands the state and federal laws that govern white-collar crimes. They are well-prepared to navigate the complexities involved in these types of cases. Their support throughout the legal process is invaluable.

White-collar crime is a complex area of law that requires the experience of seasoned professionals. Jay P. Mykytiuk of Scrofano Law PC is a highly regarded lawyer in white-collar criminal defense. He has a proven track record of handling a wide range of white-collar cases.

To discuss your legal issues and receive personalized guidance, don’t hesitate to contact Jay P. Mykytiuk of Scrofano Law PC today. His team is committed to protecting your rights and providing diligent representation for your case.


We fight for your rights!

Kyla Lee

Gretchen has all the skills to get the job done - former prosecutor, serious jury trial experience, and compassion and skill for days. I would not hesitate to hire her as my lawyer.

Rebecca G

If I could give her 100 stars I would. I put my complete trust in her, and she did not let me down. Her results exceeded my expectations. You need this woman on your side if you ever find yourself in trouble.

Ruby Branscomb

10 years ago, Gretchen Taylor saved my life. I was facing a serious, felony drug charge that was based on nothing besides the text messages of a former friend and other hearsay. I was 19 at the time, uneducated and uninformed of my rights, and terrified at what was unfolding.

I secured the services of an attorney who proved to be utterly useless, barely lifted a finger for my case, and encouraged me to cooperate with FCPD to ensnare some other equally young and dumb target into similar charges.

Gretchen immediately realized that my previous attorney had never even filed a motion for discovery (so that he could see what evidence the state held against me), which baffled her.
Adding to her surprise more was that there was quite literally nothing in the discovery file — the state had no physical evidence against me and used my ignorance of the system against me, hoping to coerce a confession from me and helping them with an investigation that was very far removed from my current lifestyle.

After being in court with my old lawyer, over 3 times and having the case continued for almost 2 years, I was not expecting the outcome Gretchen Taylor was able to produce for me in our very first court date together.

She asked for the case to be dismissed against me, due to the lack of evidence she found in her motion for discovery. The judge agreed, and a nolle plead was entered; the charges were essentially dropped.

Gretchen is an honorable, ethical and kind woman who drastically altered the course of my life by simply doing her job. I would recommend her as an attorney, especially those who have cases in Fairfax County.

Contact Us