Virginia Fraud Lawyer — Defending Against Serious Financial Charges
Fraud charges in Virginia are serious, prosecuted under statutes like Va. Code § 18.2-178 and can lead to felony convictions with years in prison. A fraud lawyer Virginia from Law Offices Of SRIS, P.C. provides a strong defense, drawing on over 120 years of combined firm experience. We handle state and federal fraud cases across Virginia, offering 24/7 consultations.
Last verified: April 2026 | Virginia Courts | Virginia General Assembly
Virginia Fraud Laws and Penalties
Fraud in Virginia is not a single crime but a category covering various deceptive acts for financial gain. Key statutes include Va. Code § 18.2-178 (Obtaining Money by False Pretenses), § 18.2-186.3 (Credit Card Fraud), and § 18.2-152.3 (Computer Fraud). These charges are aggressively pursued by Commonwealth’s Attorneys and federal prosecutors in districts like the Eastern District of Virginia. The severity hinges on the value involved and the method used.
For a white collar crime defense lawyer Virginia, the first step is dissecting the prosecution’s evidence to challenge the intent to defraud, a required element for conviction.
Official Legal Resources
Understanding the law is critical. You can review the official Virginia fraud statutes on the Virginia General Assembly website. For court procedures and locations, visit the Virginia Courts website.
- Secure immediate legal counsel before speaking to investigators.
- Your attorney will obtain and scrutinize all discovery, including bank records and communications.
- We will challenge the prosecution’s evidence, focusing on intent and valuation.
- Explore all pre-trial resolutions, such as motions to suppress or dismiss.
- If necessary, prepare a vigorous trial defense highlighting reasonable doubt.
Potential Penalties for Fraud Convictions
In Virginia, fraud penalties escalate based on the value involved, ranging from misdemeanors to Class 2 felonies with decades in prison.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Obtaining Money by False Pretenses (Value under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | Criminal record, restitution |
| Obtaining Money by False Pretenses (Value $1,000+) | Larceny Felony (Class 6 to 2) | 1-20 years | Up to $2,500+ | Felony record, significant restitution |
| Credit Card Fraud (§ 18.2-186.3) | Felony (Class 6 to 2) | 1-20 years | Varies | Restitution, loss of financial privileges |
| Computer Fraud (§ 18.2-152.3) | Felony (Class 6 to 2) | 1-20 years | Varies | Restitution, professional licensing issues |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Virginia Fraud Defense Team
Founded in 1997 by a former prosecutor, Law Offices Of SRIS, P.C. brings a deep understanding of how fraud cases are built and prosecuted. Our firm-wide track record includes over 4,739 documented case results. We combine this experience with a meticulous, evidence-focused approach essential for complex financial cases. Our team understands that a fraud charge can threaten your liberty, finances, and reputation.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Documented Case Results
Our firm has a documented history of achieving favorable outcomes in complex cases. For instance, we have secured amended charges and probation terminations in federal matters. In state courts, we have successfully defended against charges that carry severe penalties. Mr. Sris, our managing attorney with a background in accounting and information systems, provides strategic oversight on intricate financial cases.
Results may vary. Prior results do not guarantee a similar outcome.
Virginia Fraud Defense Lawyer Near Me
Our Fairfax location serves clients across Northern Virginia, including Fairfax County, Arlington, Loudoun, and Prince William. We are accessible via major highways like I-66, I-495, and Route 50. If you need a fraud charge defense lawyer Virginia, we offer 24/7 phone consultations and meetings by appointment only.
Law Offices Of SRIS, P.C. — Fairfax
4008 Williamsburg Ct, Fairfax, VA 22032, United States
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
Frequently Asked Questions
What should I do if I’m under investigation for fraud in Virginia?
Do not speak to investigators without an attorney. Contact a fraud lawyer Virginia immediately. Anything you say can be used to establish intent, a key element of the crime. Your lawyer can intervene early, potentially preventing charges.
Is fraud a felony in Virginia?
It depends on the value and specific statute. Fraud involving $1,000 or more is generally a felony (Class 6, 5, or higher). Charges under $1,000 are typically Class 1 misdemeanors, but still carry up to 12 months in jail.
Can a fraud charge be expunged in Virginia?
Yes, but only under specific conditions. Dismissals, acquittals, and certain misdemeanor convictions under Virginia’s “first offender” statute may be eligible for expungement under Va. Code § 19.2-392.2. A felony fraud conviction is generally not eligible for expungement.
What’s the difference between state and federal fraud charges?
Federal fraud charges (like wire fraud, mail fraud, bank fraud under 18 U.S.C.) are prosecuted by U.S. Attorneys, involve interstate commerce or federal agencies, and carry severe penalties under federal sentencing guidelines. This is where a white collar crime defense lawyer Virginia with federal experience is critical.
What defenses are common in fraud cases?
Common defenses include lack of intent to defraud, mistake, entrapment, insufficient evidence, and challenging the valuation of the alleged loss. An effective defense requires a detailed analysis of financial records and communications.
Internal Resources: For more on criminal defense, see our Virginia Criminal Lawyer hub page. For related issues in nearby areas, consider our Fairfax County criminal defense lawyer or a Virginia federal criminal defense lawyer.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.