Fraud Lawyer Alexandria, Virginia
Fraud charges in Alexandria, Virginia are prosecuted under Va. Code § 18.2-178 (obtaining money by false pretenses) and carry penalties ranging from a Class 1 misdemeanor (up to 12 months jail, $2,500 fine) to a felony depending on the amount involved. Law Offices Of SRIS, P.C. has 79 documented results in Alexandria, including 18 dismissals and 30 reductions.
Understanding Fraud Charges Under Virginia Law
Fraud in Virginia is governed primarily by Va. Code § 18.2-178, which criminalizes obtaining money or property by false pretenses. The statute makes it a crime to obtain anything of value from another person by means of a false representation or statement, with the intent to defraud. The classification of the offense depends on the value of the property or money obtained. If the value is less than $1,000, it is petit larceny, a Class 1 misdemeanor. If the value is $1,000 or more, it is grand larceny, a felony punishable by up to 20 years in prison. Other fraud-related offenses include credit card fraud (Va. Code § 18.2-192), computer fraud (Va. Code § 18.2-152.3), and identity theft (Va. Code § 18.2-186.3). Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients against these serious charges.
Last verified: April 2026 | Alexandria General District Court | Virginia General Assembly — official site
Official Legal Resources
What to Expect in Alexandria Courts
In Alexandria General District Court, prosecutors routinely handle a high volume of fraud cases. We have observed that the Commonwealth’s Attorney’s office often seeks enhanced penalties for fraud involving vulnerable victims or large sums.
In our experience defending fraud cases in Alexandria, early intervention is critical. The court at 520 King Street, 2nd Floor, Alexandria, VA 22320 processes cases quickly, and deadlines are strictly enforced.
- Step 1: Do not speak to police without your lawyer present. Invoke your right to remain silent.
- Step 2: Contact a fraud charge defense lawyer Alexandria immediately to preserve evidence and protect your rights.
- Step 3: Gather all documents, emails, and financial records related to the alleged fraud.
- Step 4: Attend all court hearings at Alexandria General District Court or Alexandria Circuit Court.
- Step 5: Work with your white collar crime defense lawyer Alexandria to explore defense strategies, including challenging evidence or negotiating a plea.
In Alexandria, Virginia, fraud charges carry penalties ranging from a Class 1 misdemeanor (up to 12 months jail, $2,500 fine) to a felony (up to 20 years in prison) depending on the value of the property obtained.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Petit Larceny (Fraud under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | None | Permanent criminal record; potential employment and housing impacts |
| Grand Larceny (Fraud $1,000+) | Felony | Up to 20 years | Up to $100,000 | None | Permanent criminal record; loss of voting rights; firearm prohibition |
| Credit Card Fraud | Class 1 Misdemeanor or Felony | Up to 20 years (felony) | Up to $100,000 | None | Restitution to victim; permanent criminal record |
| Computer Fraud | Class 1 Misdemeanor to Class 5 Felony | Up to 10 years (felony) | Up to $2,500 | None | Permanent criminal record; potential federal charges |
Results may vary.
Your Fraud Lawyer Alexandria
Case Results in Alexandria
Law Offices Of SRIS, P.C. has 79 documented results in Alexandria: 18 dismissed or not guilty, 30 reduced or amended — a favorable-outcome rate of 61%. These results include 73 Traffic/Reckless Driving cases, 4 Assault/Domestic Violence cases, and 1 Drug Offense case. Common outcomes include Nolle Prosequi (8), Dismissed (6), and Amended to Improper Driving (3). Results may vary. Case results depend on a variety of factors unique to each case.
Our Location Serving Alexandria
Distance: Our location in Arlington is approximately 5 miles from Alexandria General District Court (520 King Street, 2nd Floor, Alexandria, VA 22320), with access via I-395 and the George Washington Memorial Parkway.
Near-Me Phrase: If you are searching for a “Fraud Lawyer near Alexandria,” we are conveniently located to serve you.
Neighborhoods Served: Serving the communities of Alexandria, Old Town, Del Ray, and Kingstowne.
Availability: 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Arlington
1655 Fort Myer Dr, Suite 700, Room 719, Arlington, VA 22209
Phone: (703) 589-9250 | Toll-Free: (888) 437-7747 | Local: 703-589-9250
By appointment only.
Frequently Asked Questions About Fraud Charges in Alexandria
What is the penalty for a misdemeanor in Alexandria, Virginia?
A Class 1 misdemeanor in Alexandria carries up to 12 months in jail and a $2,500 fine. A Class 2 misdemeanor: up to 6 months/$1,000. Common charges include assault and battery (§ 18.2-57), petit larceny under $1,000 (§ 18.2-96), and driving on suspended (§ 46.2-301). Cases heard at Alexandria General District Court (520 King Street, 2nd Floor, Alexandria, VA 22320). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can criminal charges be expunged in Alexandria, Virginia?
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 Alexandria Circuit Court. First-offense marijuana possession may qualify through deferred disposition. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
How does bail work in Alexandria, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Alexandria. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Alexandria General District Court. Bond amount set by magistrate at arrest — personal recognizance for many first-offense misdemeanors; secured bond typical for felonies (bail bondsman charges approximately 10%); public defender eligibility based on income; court-appointed attorney fee: $120 (misdemeanor) to $445+ (felony).
Do I need a criminal defense lawyer in Alexandria (City), Virginia?
Yes. Criminal charges carry possible jail time, fines, and a permanent record that affects employment, housing, professional licenses, and immigration status. Even a misdemeanor at Alexandria General District Court (misdemeanor) and Alexandria Circuit Court (felony) has serious long-term consequences. Under § 19.2-295.1, penalties can include Class 1 misdemeanor: up to 12 months jail, up to $2,500 fine; Class 2 misdemeanor: up to 6 months, $1,000; Class 5 felony: 1-10 years (or up to 12 months…. Early legal representation is critical — Alexandria General District Court handles all misdemeanor trials and felony preliminary hearings; Alexandria Circuit Court handles felony jury trials and all GDC appeals; the Commonwealth’s… Law Offices Of SRIS, P.C. at Alexandria General District Court (misdemeanor) and Alexandria Circuit Court (felony) (520 King Street, 2nd Floor, Alexandria, VA 22320) — consultation by appointment at (888) 437-7747.
What is the difference between GDC and Circuit Court in Alexandria?
Alexandria General District Court handles misdemeanor trials and felony preliminary hearings. Alexandria Circuit Court handles felony jury trials and appeals from GDC. You have an absolute right to a jury trial in Circuit Court for any offense carrying jail time. Alexandria General District Court (520 King Street, 2nd Floor, Alexandria, VA 22320) is the GDC location.
How does a Virginia lawyer defend against computer fraud and abuse act violations charges?
Defense strategies for computer fraud and abuse act violations in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
What should I do if I am facing computer fraud and abuse act violations charges in Virginia?
If facing computer fraud and abuse act violations charges in Virginia, contact a criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under Virginia law require prompt action.
How does a Virginia lawyer defend against conspiracy to commit an offense or to defraud the united states charges?
Defense strategies for conspiracy to commit an offense or to defraud the united states in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
Related Resources
- Virginia Criminal Defense Lawyer
- Criminal Defense Lawyer Arlington, VA
- DUI/DWI Lawyer Alexandria, VA
- Divorce & Family Law Lawyer Alexandria, VA
- Personal Injury Lawyer Alexandria, VA
- Reckless Driving Lawyer Alexandria, VA
Last verified: April 2026