Securities fraud in Stafford County carries severe penalties under federal law (18 U.S.C. § 1348) and state law (Va. Code § 13.1-522). Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. A Securities Fraud lawyer Stafford County can help you understand your rights. Contact us 24/7.
Last verified: April 2026 | Stafford County General District Court | Va. Code § 13.1-522 (official Virginia General Assembly)
Securities fraud involves deceptive practices in the stock or commodities markets, including insider trading, misrepresentation of material facts, and Ponzi schemes. Under Va. Code § 13.1-522, the Virginia Securities Act prohibits fraud in connection with the offer, sale, or purchase of securities. Federal charges under 18 U.S.C. § 1348 carry up to 25 years in prison. An investment fraud defense lawyer Stafford County can explain the specific allegations against you.
For more information, see the Stafford County General District Court website and the Virginia Securities Act statute.
- Preserve all documents and communications related to the alleged fraud.
- Do not speak to investigators or prosecutors without your lawyer present.
- Contact a Securities Fraud lawyer Stafford County immediately to assert your rights.
- Your lawyer will review the indictment and identify procedural or factual defenses.
- Negotiate with the U.S. Attorney’s Office for the Eastern District of Virginia (Alexandria Division) for a potential resolution.
- Prepare for trial if a favorable resolution is not possible.
In Stafford County, securities fraud carries up to 25 years in federal prison and fines up to $5 million for individuals.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5 million (individual) | Loss of securities licenses | Restitution, forfeiture, supervised release |
| Virginia Securities Act (Va. Code § 13.1-522) | Class 6 Felony | 1-5 years | Up to $2,500 | Loss of professional licenses | Restitution, probation |
Results may vary. Prior results do not guarantee a similar outcome.
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
Law Offices Of SRIS, P.C. has 4,739+ firm-wide case results with a 93%+ favorable outcome rate. Our team includes former prosecutors who understand how the government builds securities fraud cases. An SEC violation lawyer Stafford County can help you handle both criminal and regulatory proceedings.
Law Offices Of SRIS, P.C. — Fairfax
4008 Williamsburg Ct, Fairfax, VA 22032, United States
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only. 24/7 phone consultations.
Our Fairfax Location serves clients at Stafford County courts (1300 Courthouse Road). A Securities Fraud lawyer Stafford County is available to meet with you. We serve Stafford, Aquia Harbour, Brooke, and surrounding communities. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Yes, securities fraud is a federal crime under 18 U.S.C. § 1348, carrying up to 25 years in prison. It is also a state crime under Va. Code § 13.1-522.
No, you cannot expunge a federal securities fraud conviction. Virginia allows expungement for state charges only under Va. Code § 19.2-392.2 for acquittals or dismissals.
It depends on the specific facts. Common defenses include lack of intent, reliance on professional advice, insufficient evidence, or statute of limitations issues.
Yes, the SEC can file civil enforcement actions seeking injunctions, disgorgement of profits, and civil penalties up to $100,000 per violation.
Yes, federal securities fraud cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia, Alexandria Division, which has jurisdiction over Stafford County.