Embezzlement Lawyer Loudoun County — Defending Against Misappropriation of Funds Charges
Embezzlement in Loudoun County is a serious white-collar crime prosecuted under Virginia law. If you are accused of misappropriating funds, you need an experienced embezzlement lawyer Loudoun County. Law Offices Of SRIS, P.C. provides a strong defense for these complex financial cases.
Last verified: April 2026 | Loudoun County General District Court | Virginia General Assembly
Virginia Embezzlement Law and Penalties
Embezzlement in Virginia is defined as the fraudulent conversion of property or funds by a person to whom they have been entrusted. It is prosecuted under various statutes, including Va. Code § 18.2-111, depending on the value of the property and the defendant’s role. This is a specific intent crime, meaning the prosecution must prove you intended to permanently deprive the owner of their property. Charges can range from petit larceny (a misdemeanor) to grand larceny (a felony), with penalties escalating based on the amount involved and whether the defendant was a public employee or held a position of trust.
In Loudoun County, embezzlement penalties vary by the value of the property: under $1,000 is a Class 1 misdemeanor; $1,000 or more is a felony, with grand larceny carrying 1-20 years in prison.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Embezzlement < $1,000 | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | Criminal record, restitution |
| Embezzlement ≥ $1,000 (Grand Larceny) | Felony (Class 6, 5, or 4) | 1 to 20 years* | Court discretion | Felony record, significant restitution, loss of professional licenses |
| Embezzlement by Public Employee | Felony | Enhanced penalties | Enhanced fines | Mandatory restitution, permanent disqualification from public office |
Results may vary. Prior results do not guarantee a similar outcome.
*Sentence depends on specific felony classification (Class 6: 1-5 years; Class 5: 1-10 years; Class 4: 2-10 years).
Our Defense Approach for Embezzlement Cases
Defending against embezzlement charges requires a meticulous, detail-oriented strategy. Our white collar crime defense lawyer Loudoun County team examines every aspect of the case. We scrutinize financial records, audit trails, and witness statements to challenge the prosecution’s evidence. Common defenses include lack of fraudulent intent (arguing it was a mistake or misunderstanding), consent from the owner, insufficient evidence to prove guilt beyond a reasonable doubt, or challenging the valuation of the alleged loss. In Loudoun County General District and Circuit Courts, we work to negotiate for reduced charges or case dismissal where possible, and are fully prepared to take cases to trial to protect your rights and future.
- Case Assessment: We conduct an immediate, thorough review of all charging documents and available evidence.
- Investigation: Our team, often working with financial experts, investigates the allegations to identify weaknesses in the prosecution’s case.
- Pre-Trial Motions: We file motions to suppress improperly obtained evidence or dismiss charges based on legal insufficiency.
- Negotiation or Trial: We pursue the best resolution, whether through strategic negotiation for a favorable plea or by vigorously defending you at trial.
Why Choose Our Firm for Your Loudoun County Embezzlement Defense
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 firm-wide track record includes 4,739+ case results with a 93%+ favorable outcome rate. We understand that an embezzlement charge can threaten your career, reputation, and freedom. Our attorneys, including former prosecutor Kristen Fisher, are skilled at handling the intense scrutiny of financial crime cases. We provide clear, direct communication and develop a case-specific defense strategy aimed at protecting your interests.
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 commitment to client advocacy is demonstrated through our documented results. In Loudoun County, our attorneys have successfully defended clients against various charges. For example, we have secured dismissals (nolle prosequi) for clients facing charges like Fail to Dim Headlights and Operating with a Radar Detection Device in Loudoun County General District Court.
Results may vary. Prior results do not guarantee a similar outcome.
These outcomes highlight our proactive approach to identifying procedural or evidentiary issues that can lead to favorable resolutions. Every case is unique, and we dedicate the resources necessary to seek the best possible result for your situation.
Contact Our Loudoun County Embezzlement Defense Lawyers
Our Ashburn location serves clients throughout Loudoun County, including Ashburn, Leesburg, Sterling, Purcellville, South Riding, and Brambleton. We are accessible for clients needing an embezzlement lawyer near Loudoun County courts.
Law Offices Of SRIS, P.C. — Ashburn/Loudoun
20130 Lakeview Center Plaza Suite 400 Room No 403
Ashburn, VA 20147
Toll-Free: (888) 437-7747 | Local: 571-279-0110
By appointment only.
24/7 phone consultations — meetings by appointment only.
Frequently Asked Questions: Embezzlement Defense in Loudoun County
What is the penalty for a misdemeanor in Loudoun County, Virginia?
Yes. A Class 1 misdemeanor in Loudoun County carries up to 12 months in jail and a $2,500 fine. A Class 2 misdemeanor: up to 6 months/$1,000. Embezzlement of property valued under $1,000 is typically charged as a Class 1 misdemeanor.
Can criminal charges be expunged in Loudoun County, Virginia?
It depends. Virginia allows expungement for acquittals, dismissals, and nolle prosequi under Va. Code § 19.2-392.2. Most convictions cannot be expunged. The petition is filed in Loudoun County Circuit Court. An experienced attorney can advise if your case qualifies.
What is the difference between GDC and Circuit Court in Loudoun County?
Loudoun County General District Court (GDC) handles misdemeanor trials and felony preliminary hearings. Loudoun County Circuit Court handles felony jury trials and appeals from GDC. An embezzlement felony case would begin in GDC and likely proceed to Circuit Court.
Do I need a lawyer for an embezzlement charge in Loudoun County?
Yes. Embezzlement charges are complex and carry severe penalties, including jail time and a permanent criminal record. A skilled misappropriation of funds defense lawyer Loudoun County can protect your rights, challenge evidence, and work toward the best possible outcome.
What should I do if I am under investigation for embezzlement?
Immediately contact a white collar crime defense lawyer Loudoun County. Do not speak to investigators or your employer without legal counsel. An attorney can guide your interactions and help protect your rights from the very beginning of the investigation.
Useful Resources: Review the official Virginia embezzlement statute (Va. Code § 18.2-111) and the Loudoun County General District Court website for procedural information.
Related Pages: For other legal matters, see our pages for DUI defense in Loudoun County and business law services. For more criminal defense information, visit our Virginia criminal defense hub.
Last verified: April 2026. Information is subject to change. Consult an attorney for current legal advice.