Embezzlement Lawyer New Kent County — Defending Against Misappropriation of Funds Charges
Embezzlement in New Kent County is a serious white-collar crime prosecuted under Virginia law, often as larceny or fraud. If you are accused of misappropriation of funds, you need an experienced Embezzlement Lawyer New Kent County from Law Offices Of SRIS, P.C. Our firm has documented results defending clients in New Kent County General District and Circuit Courts. We provide 24/7 consultations.
Virginia Embezzlement Law and Penalties
Last verified: April 2026 | New Kent County General District Court | Virginia General Assembly
Embezzlement in Virginia is typically prosecuted under larceny statutes (Va. Code § 18.2-95 et seq.) or computer fraud laws if funds were accessed electronically. The charge hinges on proving you fraudulently converted property entrusted to you for your own use. The severity depends on the value of the funds involved. As a former prosecutor, Mr. Sris founded our firm in 1997 to provide a strong defense against such complex financial accusations.
Official Legal Resources
For the official text of Virginia’s larceny and fraud statutes, visit the Virginia General Assembly website (Va. Code Title 18.2). Court procedures and filings for New Kent County are handled through the New Kent County General District Court.
Defending an Embezzlement Case in New Kent County
A key local procedural fact is that embezzlement cases may start in New Kent County General District Court for preliminary hearings but are typically tried in New Kent County Circuit Court due to the felony-level amounts often involved. The Commonwealth’s Attorney must prove intent and unauthorized conversion beyond a reasonable doubt. Our defense strategy often involves challenging the evidence of intent or showing a lack of fraudulent purpose.
- Secure immediate legal representation before speaking with investigators.
- Our white collar crime defense lawyer New Kent County team will conduct a thorough review of all financial records and employment agreements.
- We will challenge the prosecution’s evidence of criminal intent and seek to have charges reduced or dismissed.
- If the case proceeds, we prepare a strong defense for trial, potentially involving experienced financial witnesses.
Potential Penalties for Embezzlement in Virginia
In New Kent County, embezzlement penalties are severe, ranging from a Class 1 misdemeanor for amounts under $1,000 to a Class 3 felony for $100,000 or more, carrying decades in prison.
| Value of Funds | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Under $1,000 | Class 1 Misdemeanor (Petit Larceny) | Up to 12 months | Up to $2,500 | Criminal record, restitution |
| $1,000 – $100,000 | Class 6 Felony (Grand Larceny) | 1 to 5 years | Up to $2,500 | Felony record, restitution, loss of professional licenses |
| $100,000+ | Class 3 Felony | 5 to 20 years | Up to $100,000 | Felony record, substantial restitution, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Embezzlement Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to your defense. Our founding attorney, Mr. Sris, is a former prosecutor with a background in accounting and information systems, providing a unique advantage in dissecting complex financial evidence. We have a documented record of achieving favorable outcomes for our clients.
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 and Client Advocacy
Our firm has a documented record of defending clients against serious charges. In related financial and property cases, we have secured outcomes including dismissals and charge reductions. For example, we have successfully defended against charges like destruction of property, where the case was nolle prosequi (dropped by the prosecutor).
Results may vary. Prior results do not guarantee a similar outcome.
Our team, including experienced attorney Mr. Sris, focuses on meticulous case analysis to identify weaknesses in the prosecution’s evidence.
Embezzlement Lawyer Near New Kent County
Our Richmond location serves clients in New Kent County, Providence Forge, and Quinton. We are accessible via I-64 and Route 33. If you need an Embezzlement Lawyer New Kent County, contact us for a consultation.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr Suite 300 Room 359, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
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 is the fraudulent conversion of property lawfully entrusted to you. Both are prosecuted under larceny statutes, but embezzlement requires proof of a fiduciary duty.
Can I go to jail for a first-time embezzlement charge in New Kent County?
Yes. Virginia law mandates the possibility of jail time for any larceny conviction. For amounts over $1,000, it is a felony with a potential prison sentence of 1-20 years depending on the value. An experienced misappropriation of funds defense lawyer New Kent County is essential to fight for an alternative outcome.
What should I do if I am under investigation for embezzlement?
Do not speak to investigators or your employer without an attorney. Immediately contact a white collar crime defense lawyer New Kent County. We can advise you on your rights, potentially intervene before charges are filed, and begin securing evidence for your defense.
Are there defenses to an embezzlement charge?
Yes. Common defenses include lack of fraudulent intent (you believed you were entitled to the funds), mistake, insufficient evidence, or duress. A detailed review of financial records and communications is necessary to identify the strongest defense strategy.
How can an embezzlement charge affect my professional license?
A conviction for a crime involving dishonesty like embezzlement will likely lead to disciplinary action from licensing boards (e.g., for CPAs, realtors, attorneys). This can result in suspension or permanent revocation of your professional license, separate from any criminal penalty.
Internal Links: For more information, see our Virginia Criminal Defense hub page. We also assist clients in nearby areas like Henrico County and with related issues such as DUI defense in New Kent County.
Page Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.