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ARTICLE · 05 FEBRUARY 2015

Fraud In Virginia

Bean, Kinney & Korman
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Fraud cases in Virginia are not only difficult to prove, but can also be challenging to plead.

United StatesCriminal Law
James Irving
James Irving

Fraud cases in Virginia are not only difficult to prove, but can also be challenging to plead. The well-established standard that fraud must be pleaded with particularity diverges from the "notice pleading" test that permits general allegations to suffice in most circumstances.

In County of Grayson, et al. v. Ra-Tech Services, two Virginia counties brought a claim against Ra-Tech and its two principals – John Spane and Dale Sutphin - alleging fraud, fraud in the inducement, constructive fraud and breach of contract arising from an agreement between the parties for the installation and maintenance by Ra-Tech of communications systems to be used by first responders in the two counties.

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