Fraud Lawyer Virginia, VA
A fraud accusation in Virginia carries the weight of a criminal charge that can alter your personal and professional life. Under Virginia law, fraud‑related offenses—ranging from false pretenses and credit card fraud to identity theft and computer fraud—are prosecuted vigorously by the Commonwealth’s Attorney. A conviction may result in a felony record, substantial incarceration, and long‑term collateral consequences affecting employment, housing, and immigration status. Law Offices Of SRIS, P.C., founded in 1997, concentrates its practice on defending individuals facing fraud charges across Virginia. Mr. Sris, a former prosecutor, and his Of Counsel bring over 120 years of combined legal experience and 4,739+ documented firm-wide results to each matter. Results may vary. For a consultation, reach our location at (888) 437‑7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What Fraud Means in Virginia
Virginia defines fraud through several criminal statutes that share a common element: an intent to deceive another for personal gain. The most frequently charged offense, obtaining money or signature by false pretenses under Va. Code § 18.2‑178, is treated as larceny—so the penalty depends on the value of the property obtained. If the value is $1,000 or more, the charge is a felony; under $1,000, it is a Class 1 misdemeanor. Other fraud‑related crimes, such as credit card fraud (§ 18.2‑193), identity fraud (§ 18.2‑186.3), and computer fraud (§ 18.2‑152.3), carry their own sentencing ranges, often escalating to Class 5 or Class 6 felonies. A conviction can lead to incarceration, substantial fines, restitution orders, and a permanent criminal record.
Because fraud charges frequently involve financial documentation, electronic evidence, and multiple alleged victims, they demand a thorough, detail‑oriented defense. The prosecution must prove each statutory element beyond a reasonable doubt, including the defendant’s specific intent to defraud. An experienced Virginia fraud lawyer examines every piece of evidence—bank records, emails, contracts, forensic accounting reports—to identify weaknesses in the Commonwealth’s case. Mr. Sris and his Of Counsel appear in Virginia’s General District Courts and Circuit Courts statewide, including those in Fairfax County, Prince William County, Loudoun County, and the Richmond metropolitan area, mounting defenses that challenge the intent, value, or factual basis of the allegations.
Under Va. Code § 18.2‑95, obtaining property valued at $1,000 or more by false pretenses constitutes grand larceny, a felony punishable by imprisonment for not less than one nor more than 20 years, or at the discretion of the jury or court, up to 12 months in jail and a fine of not more than $2,500.
Source: Va. Code § 18.2‑95. Virginia Code
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
Obtaining money or property by false pretense is codified at Va. Code § 18.2‑178, which deems the offender guilty of larceny and subjects the charge to the same penalty structure as grand or petit larceny depending on the value involved.
Source: Va. Code § 18.2‑178. Virginia Code
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
How Mr. Sris and His Of Counsel Handle Fraud Cases
From the initial consultation, Mr. Sris and his Of Counsel focus on building a defense strategy tailored to the evidence. They will review charging documents, interview witnesses, consult forensic accounting attorneys when necessary, and challenge the admissibility of evidence obtained in violation of constitutional safeguards. Because many fraud investigations involve search warrants and digital forensics, the team pays close attention to procedural irregularities that could lead to suppression of key evidence.
If the case proceeds to trial, the attorney will cross‑examine the Commonwealth’s witnesses, argue that the defendant lacked the requisite intent, or demonstrate that the alleged victim suffered no actual loss. In some cases, negotiation with the prosecutor may result in an amendment to a lesser charge—for example, reducing a felony fraud to a misdemeanor false‑token offense—which can spare the client from a felony record and its lifelong consequences. Throughout the process, Mr. Sris and his Of Counsel keep the client fully informed and pursue the resolution that best protects the client’s future.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., is a former prosecutor who founded the firm in 1997. Admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York, he brings a prosecutorial perspective to every defense matter—an understanding of how the state builds its case and where its arguments are most vulnerable. Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). His deep familiarity with Virginia criminal law, combined with over 120 years of combined legal experience and 4,739+ documented firm-wide results shared among his Of Counsel team, positions the firm to handle complex fraud allegations effectively. Results may vary.
Each Of Counsel attorney engaged through Law Offices Of SRIS, P.C. brings additional trial experience and insight. Collectively, the team has documented 4,739+ firm-wide results, including numerous dismissals, nolle prosequi dispositions, and amendments to reduced charges. Results may vary. The firm serves clients from locations in Fairfax, Richmond, and the Shenandoah Valley, and provides consultations by appointment throughout Virginia.
Frequently Asked Questions
Is fraud a felony in Virginia?
Fraud can be either a misdemeanor or a felony in Virginia, depending on the value of the property involved and the specific statute charged. Under Va. Code § 18.2‑178, obtaining property by false pretenses is treated as larceny: if the value is $1,000 or more, it is a felony; below $1,000, it is a Class 1 misdemeanor. Other fraud statutes, such as credit card fraud (§ 18.2‑193) or identity fraud (§ 18.2‑186.3), carry distinct penalty structures that may elevate the offense to a felony regardless of the monetary amount. A felony conviction can carry years of imprisonment, substantial fines, and permanent collateral consequences.
What should I do if I am accused of fraud in Virginia?
If you have been contacted by law enforcement or are facing fraud charges, you should speak with an experienced Virginia criminal defense attorney before making any statement. Do not discuss the allegations with police, alleged victims, or anyone else until you have legal representation. Preserve any relevant documents, emails, or records—do not delete anything—as they may be crucial to your defense. A prompt legal consultation allows your attorney to assess the evidence, advise you on the trusted course forward, and begin building a defense strategy. To request a consultation, call (888) 437‑7747.
Can a fraud conviction be expunged in Virginia?
Expungement in Virginia is limited to charges that did not result in a conviction, such as acquittals, nolle prosequi, or dismissals. Under Va. Code § 19.2‑392.2, a person whose fraud charge was dismissed or nolle prossed may petition the circuit court to seal the police and court records. If the charge led to a conviction, expungement is generally not available under current law, though some limited sealing provisions are in development. An experienced attorney can help determine whether your particular resolution qualifies for expungement and guide you through the petition process.
How long does a fraud case take in Virginia courts?
The timeline of a fraud case varies significantly based on the complexity of the allegations, the volume of financial evidence, and the court’s docket. In the General District Court, misdemeanor fraud matters may be resolved in a matter of weeks or months. Felony fraud cases typically begin with a preliminary hearing in the General District Court, followed by indictment proceedings in the Circuit Court—a process that can extend over several months. Delays are common when extensive discovery, forensic analysis, or multiple co‑defendants are involved. Your attorney will keep you informed of scheduling developments throughout the case.
What are the penalties for fraud in Virginia?
Virginia fraud penalties depend on the specific statute and the value of the loss. For fraudulent acts classified as larceny, penalties range from up to 12 months in jail and a $2,500 fine (Class 1 misdemeanor) to 1‑20 years in prison (grand larceny felony). Certain specialized fraud offenses carry higher sentencing ranges; for example, computer fraud can be a Class 5 felony (1‑10 years) if the damage exceeds $2,500. Courts may also order restitution to the victims and impose probation. Because the consequences are severe, a thorough defense is essential.
Do I need a lawyer if I am under investigation for fraud but not yet charged?
Yes—retaining a lawyer early in a fraud investigation can make a significant difference in the outcome. A skilled attorney can communicate with investigators on your behalf, potentially persuade the Commonwealth not to prosecute, and protect your rights during the investigative phase. Early intervention may also allow time to gather exculpatory evidence before charges are filed. For a confidential consultation, reach Law Offices Of SRIS, P.C. at (888) 437‑7747.
Related pages: Virginia Criminal Lawyer · Theft & Fraud Defense Virginia · Identity Theft Lawyer Virginia · Federal Fraud Defense Virginia · Fairfax County Criminal Lawyer
Primary sources: Virginia Code Title 18.2 (Crimes and Offenses) · Virginia Judicial System · Virginia State Corporation Commission
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