Fraud Lawyer Fairfax — What Are Your Defense Options?
Fraud charges in Fairfax County are serious, prosecuted under Virginia’s larceny and forgery statutes (Va. Code Title 18.2) and can escalate to federal wire or mail fraud (18 U.S.C.). A conviction can mean jail, fines, and a permanent criminal record. A dedicated fraud lawyer Fairfax from Law Offices Of SRIS, P.C. provides a strong defense.
Last verified: April 2026 | Fairfax County General District Court | Virginia General Assembly
Virginia Fraud Laws and Penalties
Fraud in Virginia is not a single crime but a category covering acts like obtaining money by false pretenses, forgery, uttering, identity theft, and credit card fraud. The specific statute and penalties depend on the value involved and the method used. For example, obtaining money by false pretenses of $1,000 or more is grand larceny, a felony punishable by up to 20 years in prison. Forgery and uttering are also felonies. A skilled fraud charge defense lawyer Fairfax can analyze the specific allegations to build a targeted defense.
- Secure immediate legal counsel before speaking to investigators.
- Your attorney will obtain and review all discovery, including bank records and witness statements.
- We will file pre-trial motions to challenge the sufficiency of evidence or suppress improperly obtained evidence.
- We explore defenses like lack of intent, mistaken identity, or authorization.
- We negotiate with the Commonwealth’s Attorney for reduction or dismissal, when appropriate.
- If necessary, we prepare for a vigorous trial in Fairfax County General District or Circuit Court.
External Legal Resources
For the official Virginia statutes on fraud crimes, see the Virginia General Assembly code on larceny and related offenses. For information on the Fairfax County court where these cases are heard, visit the Fairfax County General District Court website.
Potential Penalties for Fraud in Fairfax
In Fairfax County, fraud penalties range from misdemeanors with jail time to felonies carrying years in prison, depending on the value and type of fraud.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Obtaining Money by False Pretenses < $1,000 | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | Criminal record, restitution |
| Obtaining Money by False Pretenses ≥ $1,000 | Grand Larceny (Felony) | 1-20 years* | Court discretion | Felony record, significant restitution |
| Forgery / Uttering | Class 5 Felony | 1-10 years* | Court discretion | Felony record |
| Credit Card Fraud | Varies by value | Misdemeanor to Felony | Varies | Restitution, record |
Results may vary. Prior results do not guarantee a similar outcome.
*Or in the discretion of the jury, confinement in jail for up to twelve months and a fine of up to $2,500, either or both.
Why Choose Our Fairfax Fraud Defense Team
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our “Advocacy Without Borders” philosophy means we provide relentless, full representation. We understand that fraud cases often involve complex financial details, and our team is prepared to handle these intricacies.
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 Experience in Fairfax County
Our firm has a documented history of handling fraud-related cases in Fairfax County. For instance, we have successfully negotiated reductions from felony to misdemeanor charges in cases involving allegations of obtaining money under false pretenses. In another matter, our defense led to a favorable probationary outcome for a client. Mr. Sris, our managing attorney, provides strategic oversight on complex cases.
Results may vary. Prior results do not guarantee a similar outcome.
Fraud Defense Lawyer Near Fairfax County, VA
Our Fairfax location is centrally located to serve clients at the Fairfax County General District Court. We are your local fraud lawyer near Fairfax, serving communities including Fairfax, Burke, Centreville, Chantilly, Herndon, Reston, McLean, Vienna, Tysons, Oakton, Springfield, Annandale, and the Falls Church area.
24/7 phone consultations — meetings by appointment only.
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.
Fairfax Fraud Lawyer FAQs
What is the penalty for a misdemeanor fraud charge in Fairfax County?
A Class 1 misdemeanor fraud charge, like obtaining less than $1,000 by false pretenses, carries up to 12 months in jail and a $2,500 fine under Va. Code § 18.2-178. Cases are heard at Fairfax County General District Court.
Can a fraud charge be expunged in Virginia?
It depends. Virginia allows expungement only for acquittals, dismissals, and nolle prosequi (dropped charges) under Va. Code § 19.2-392.2. A conviction for fraud, whether misdemeanor or felony, generally cannot be expunged from your record.
What’s the difference between state and federal fraud charges?
State fraud charges are brought under Virginia law for crimes occurring within the state. Federal fraud charges (like wire or mail fraud under 18 U.S.C.) involve interstate commerce or federal agencies and are prosecuted by the U.S. Attorney’s Office, often carrying longer sentences.
Do I need a lawyer for a fraud investigation?
Yes. If you are under investigation for fraud, you should consult a lawyer immediately before speaking with law enforcement. A fraud charge defense lawyer Fairfax can protect your rights and guide you through the process from the very start.
What defenses are available against fraud charges?
Common defenses include lack of intent to defraud, mistaken identity, claim of right (believing you were entitled to the property), insufficient evidence, and authorization. A white collar crime defense lawyer Fairfax will identify the best defense based on your case details.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.