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Facing federal securities fraud charges in Alexandria? Under 18 U.S.C. § 1348, penalties can include up to 25 years in prison. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Securities Fraud lawyer Alexandria provides critical defense against SEC and DOJ investigations.
Securities Fraud Under Federal Law
Securities fraud, codified under 18 U.S.C. § 1348, prohibits schemes to defraud investors or obtain money or property by false pretenses in connection with securities. The SEC also enforces civil violations under the Securities Act of 1933 and the Securities Exchange Act of 1934. A conviction can lead to severe fines and imprisonment. An investment fraud defense lawyer Alexandria understands these complex statutes.
Last verified: April 2026 | Alexandria General District Court | 18 U.S.C. § 1348 (official U.S. Code)
For securities fraud cases, the primary federal statute is 18 U.S.C. § 1348, which specifically targets securities and commodities fraud. This differs from general fraud statutes like mail or wire fraud. An SEC violation lawyer Alexandria must be well-versed in these specific provisions.
External Legal Resources
- 18 U.S.C. § 1348 (Securities Fraud) – Official U.S. Code
- U.S. District Court for the Eastern District of Virginia (Alexandria Division)
Insider Procedural Edge: Federal Securities Cases in Alexandria
In the Eastern District of Virginia (EDVA), known as the “rocket docket,” securities fraud cases move quickly. Prosecutors often use parallel proceedings with the SEC. Your defense must start immediately.
- Step 1: Secure counsel immediately upon learning of an SEC investigation or subpoena.
- Step 2: Preserve all relevant documents and communications; do not alter or destroy any records.
- Step 3: Your attorney will conduct a parallel internal investigation to build a defense strategy.
- Step 4: File initial appearances and motions in the Alexandria Division of EDVA.
- Step 5: Engage in discovery, which is often expedited under the rocket docket rules.
- Step 6: Prepare for trial or negotiate a resolution, considering the high stakes of federal sentencing.
In Alexandria, federal securities fraud carries a maximum penalty of 25 years imprisonment and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5,000,000 (individuals) or $25,000,000 (entities) | Potential SEC bar from industry | Forfeiture of assets, supervised release, restitution |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Securities Fraud Defense?
Founded in 1997 by former prosecutor Mr. Sris, our firm brings over 120 years of combined legal experience. We have handled 4,739+ documented case results firm-wide, with a 93%+ favorable outcome rate. Our team includes former prosecutors who understand federal investigative tactics. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. We provide strong defense for complex federal charges.
Our Securities Fraud lawyer Alexandria team is prepared to challenge evidence and negotiate with federal prosecutors.
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
SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. While specific securities fraud case results are not listed, our firm-wide experience demonstrates a strong track record in complex federal litigation.
Results may vary. Prior results do not guarantee a similar outcome.
Our Alexandria Location
Our Arlington location serves clients at Alexandria courts. Our location is accessible via major highways.
Securities Fraud lawyer near Alexandria — serving Alexandria, Old Town, Del Ray, Kingstowne.
Availability: 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Address: 1655 Fort Myer Dr, Suite 700, Room No. 719, Arlington, VA 22209
Phone: Toll-Free: (888) 437-7747 | Local: 703-589-9250
By appointment only.
Frequently Asked Questions About Securities Fraud in Alexandria
What is the statute of limitations for federal securities fraud?
Yes, the statute of limitations is generally 5 years from the date of the alleged violation for criminal charges, and 5 years for SEC civil actions.
Can I be charged with both SEC civil and DOJ criminal charges?
Yes, you can face parallel proceedings. The SEC can file a civil enforcement action, and the DOJ can bring criminal charges simultaneously. This requires a coordinated defense strategy.
What is the difference between insider trading and securities fraud?
Insider trading is a specific type of securities fraud. Securities fraud is a broader category that includes misrepresentations, Ponzi schemes, and accounting fraud, also to insider trading.
Do I need a lawyer if I receive an SEC subpoena?
Yes, you should immediately contact a Securities Fraud lawyer Alexandria. An SEC subpoena is often a precursor to a formal investigation or charges. Responding without counsel can be risky.
What are the potential penalties for securities fraud in Alexandria?
Penalties can include up to 25 years in federal prison, fines up to $5 million for individuals, asset forfeiture, and a permanent bar from the securities industry. An investment fraud defense lawyer Alexandria can explain the full scope.
Securities Fraud Lawyer in Alexandria, Virginia — What Is Your Best Defense?
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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.