Madison County Embezzlement Lawyer — What Are Your Defense Options?
Embezzlement in Madison County is a serious white-collar crime prosecuted under Virginia law, often as larceny or fraud. An embezzlement lawyer Madison County from Law Offices Of SRIS, P.C. can defend you against charges of misappropriation of funds. With documented results in the region, our firm provides a case-specific approach. Call (888) 437-7747 for a 24/7 consultation.
Virginia Embezzlement Law and Penalties
Embezzlement in Virginia is typically charged under larceny statutes (Va. Code § 18.2-95 for grand larceny, § 18.2-96 for petit larceny) or computer fraud statutes if funds were accessed electronically. The charge depends on the value of the property or funds allegedly taken. Grand larceny involves property valued at $1,000 or more and is a felony. Petit larceny involves property valued under $1,000 and is a misdemeanor. However, complex embezzlement schemes involving breach of fiduciary duty may also be prosecuted under fraud statutes, which can carry severe penalties.
Last verified: April 2026 | Madison County General District Court | Virginia General Assembly
Official Legal Resources
For the full text of Virginia’s larceny statutes, see Va. Code § 18.2-95 (official Virginia General Assembly). Court information for Madison County can be found at the Madison County Combined Court website.
Local Court Process for Embezzlement Charges
Embezzlement cases in Madison County begin at the Madison County General District Court for preliminary hearings and misdemeanor trials. Felony charges proceed to the Madison County Circuit Court for jury trial. The Commonwealth’s Attorney must prove you intentionally converted funds or property entrusted to you for personal use. Early intervention by a white collar crime defense lawyer Madison County is critical to challenge the evidence of intent and value.
- Initial Consultation: Discuss the allegations and evidence with your attorney immediately.
- Investigation & Discovery: Your lawyer will review all financial records, employment contracts, and audit trails.
- Pre-Trial Motions: File motions to suppress improperly obtained evidence or challenge the valuation of alleged losses.
- Negotiation or Trial: Work toward a case resolution, which may involve plea negotiations or preparing for a jury trial in Circuit Court.
Potential Penalties for Embezzlement Convictions
In Madison County, an embezzlement conviction can result in jail time, large fines, and a permanent felony record, with penalties scaling based on the value of the property involved.
| Charge | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Petit Larceny (Value under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | Criminal record, restitution |
| Grand Larceny (Value $1,000+) | Felony (Class 5 or 6) | 1-10 years (Class 5) or 1-5 years (Class 6) | Up to $2,500 | Felony record, restitution, loss of professional licenses |
| Computer Fraud (Va. Code § 18.2-152.3) | Felony | 1-20 years (if value $1,000+) | Court discretion | Forfeiture of property, restitution |
Results may vary. Prior results do not guarantee a similar outcome.
Our Experience in Financial Crime Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys combine over 120 years of legal experience. Mr. Sris, the firm’s founder, has a background in accounting and information systems, providing a distinct advantage in dissecting complex financial evidence in embezzlement cases. This foundation supports our defense against charges of misappropriation of funds.
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
Case Results
Our firm has a documented record of case results across Virginia. In financial and theft-related matters, strategies often focus on challenging the intent element or the valuation of property. For example, we have successfully argued for the reduction of felony theft charges to misdemeanors. Mr. Sris, with his unique financial background, collaborates on complex cases to identify weaknesses in forensic evidence.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Madison County Embezzlement Lawyer
Our Fairfax location serves clients in Madison County. We are accessible via Route 29 and Route 231.
Law Offices Of SRIS, P.C.
4008 Williamsburg Ct, Fairfax, VA 22032, United States
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only. Serving the Madison community.
Frequently Asked Questions
What is the difference between embezzlement and theft in Virginia?
It depends on the relationship to the property. Theft involves taking property without permission. Embezzlement involves the lawful possession of property (e.g., as an employee or fiduciary) and then converting it for personal use without permission. Both can be charged as larceny under Virginia law.
Can I go to jail for a first-time embezzlement charge in Madison County?
Yes. Virginia law mandates potential jail time for both misdemeanor and felony larceny. For a Class 1 misdemeanor (petit larceny), the law allows up to 12 months in jail. Felony grand larceny carries a potential prison sentence. An experienced embezzlement lawyer Madison County can work to mitigate these penalties.
What are common defenses to embezzlement charges?
Common defenses include lack of intent (you believed you were authorized), mistake of fact, insufficient evidence of value to support a felony charge, and entrapment. A white collar crime defense lawyer Madison County will examine all financial records and communications to build your defense.
Is restitution always required in an embezzlement case?
In almost all convictions, the court will order restitution to the victim for the proven financial loss. This is separate from any fine paid to the court. Negotiating restitution as part of a plea agreement can sometimes influence other aspects of the case resolution.
Should I speak to investigators without a lawyer if accused of embezzlement?
No. You have the right to remain silent and the right to an attorney. Anything you say can be used to establish intent. Politely decline to answer questions and contact a misappropriation of funds defense lawyer Madison County immediately.
Internal Links: For more information, see our Virginia Criminal Defense hub page. We also assist clients in nearby jurisdictions like Fairfax County. If you are facing other charges, learn about our services as a Madison County DUI lawyer.
Page Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.