Fraud Lawyer Henrico County — What Are Your Defense Options?
Fraud charges in Henrico County are serious, ranging from misdemeanors to felonies under Virginia law. A fraud lawyer Henrico County from Law Offices Of SRIS, P.C. can defend you against charges like credit card fraud, identity theft, or embezzlement. Our firm has documented results in Henrico County courts. Call (888) 437-7747 for a 24/7 consultation by appointment.
Last verified: April 2026 | Henrico County General District Court | Virginia General Assembly
Fraud includes a wide range of deceptive acts intended to secure unfair or unlawful gain. In Virginia, fraud charges are primarily governed by statutes within Title 18.2 of the Virginia Code, which defines crimes and offenses. Common charges include credit card fraud (Va. Code § 18.2-195), identity theft (§ 18.2-186.3), and obtaining money by false pretenses (§ 18.2-178). These offenses can be prosecuted as misdemeanors or felonies depending on the value involved and the specific circumstances. For instance, credit card fraud where the value is under $1,000 is a Class 1 misdemeanor, but over that threshold, it becomes a felony. The firm, founded in 1997 by former prosecutor Mr. Sris, brings a foundational understanding of how prosecutors build these cases.
For official Virginia statutes, refer to the Virginia Code § 18.2-178 (official Virginia General Assembly). Court information for Henrico County can be found at the Henrico County General District Court website.
In Henrico County, fraud cases are prosecuted by the Commonwealth’s Attorney and begin in the General District Court for misdemeanors and preliminary hearings for felonies. A key procedural fact is that many fraud cases involve complex financial evidence. Prosecutors often rely on bank records, transaction histories, and digital footprints. An experienced white collar crime defense lawyer Henrico County will immediately work to challenge the sufficiency of this evidence and the intent element required for a conviction. The prosecution must prove you acted with the specific intent to defraud, which can be a significant point of contention.
- Contact a fraud charge defense lawyer Henrico County immediately after being charged or learning of an investigation.
- Your attorney will secure all discovery, including police reports, financial documents, and witness statements from the Commonwealth’s Attorney.
- A defense strategy is developed, which may involve challenging the evidence, negotiating for a reduction, or preparing for trial.
- Your case will proceed through arraignment, pre-trial motions, and potentially a trial in Henrico County General District or Circuit Court.
In Henrico County, fraud penalties vary widely: a Class 1 misdemeanor carries up to 12 months in jail and a $2,500 fine, while felony fraud can result in years of imprisonment.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Credit Card Fraud (under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | None directly | Restitution, criminal record |
| Identity Theft | Class 1 Misdemeanor to Class 6 Felony | 1-5 years (felony) | Up to $2,500 | None directly | Restitution, permanent record |
| Obtaining Money by False Pretenses (over $1,000) | Felony (Class 5 or 6) | 1-10 years | Discretionary | None directly | Significant restitution, felony record |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997. With over 120 years of combined attorney experience and more than 4,739 case results firm-wide, our approach is built on deep legal knowledge. Our tagline, “Advocacy Without Borders,” reflects our commitment to vigorous representation. Mr. Sris, the founding attorney, is a former prosecutor whose background in accounting and information systems provides a distinct advantage in dissecting complex financial fraud cases.
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
In Henrico County, our firm has secured favorable outcomes for clients facing serious charges. For example, we have documented results including dismissals for charges like reckless driving in excess of 80 mph and passing a school bus. While every case is unique, our team works to achieve the best possible result. Results may vary. Prior results do not guarantee a similar outcome. Mr. Sris, the firm’s founder, provides strategic oversight on complex matters.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr Suite 300 Room 359, Richmond, VA 23225, United States
Toll-Free: (888) 437-7747 | Local: (804)201-9009
Phones 24/7/365; Office by appointment. By appointment only.
Our Richmond location serves clients at the Henrico County courts (4301 East Parham Road). We are accessible via I-64, I-95, and I-295. As a fraud lawyer near Henrico County, we serve communities including Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville. We offer 24/7 phone consultations at (888) 437-7747. Meetings are by appointment only.
FAQs: Fraud Charges in Henrico County
What is the penalty for a misdemeanor fraud charge in Henrico County?
A Class 1 misdemeanor fraud charge in Henrico County carries up to 12 months in jail and a fine of up to $2,500. The exact penalty depends on the specific statute violated, the amount of loss, and your prior record. Cases are heard at Henrico County General District Court.
Can I go to jail for a first-time fraud offense in Virginia?
It depends. For a first-time misdemeanor fraud offense, jail time is possible but not guaranteed. Judges may consider alternatives like probation, fines, and restitution. For felony fraud, incarceration is more likely. An experienced fraud charge defense lawyer Henrico County can advocate for a non-custodial outcome.
What is the difference between state and federal fraud charges?
State fraud charges are prosecuted under Virginia law in county courts. Federal fraud charges involve violations of U.S. Code (like wire or bank fraud) and are prosecuted by U.S. Attorneys in federal district courts. Federal penalties are often more severe and involve different procedures, requiring a white collar crime defense lawyer Henrico County with federal experience.
How can a lawyer help with a fraud investigation before charges are filed?
Yes. A lawyer can intervene during an investigation, advise you on your rights, and potentially negotiate with investigators to prevent charges from being filed. They can also help you avoid self-incrimination during interviews with law enforcement agencies like the Henrico County Police or the FBI.
What are common defenses to fraud charges in Virginia?
Common defenses include lack of intent to defraud, mistaken identity, insufficient evidence, entrapment, or that the transaction was a legitimate misunderstanding. Challenging the prosecution’s evidence regarding the value of the alleged loss is also a frequent strategy in fraud cases.
Last verified: April 2026. Information updated as of 2026-02-15. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
For more information, see our Virginia Criminal Defense Lawyer hub. We also assist clients in nearby areas like Chesterfield County. If you are facing other charges, consider our Henrico County DUI Lawyer services.