Fraud charges in Henrico County, Virginia, are serious criminal offenses prosecuted under Va. Code § 18.2-178 (obtaining money by false pretenses) and related statutes, carrying penalties from Class 1 misdemeanor (up to 12 months jail, $2,500 fine) to felony (1-10 years). Law Offices Of SRIS, P.C.
Fraud Lawyer Henrico County, Virginia
Fraud in Virginia includes a range of offenses under Title 18.2 of the Virginia Code, including obtaining money by false pretenses (Va. Code § 18.2-178), credit card fraud (§ 18.2-195), computer fraud (§ 18.2-152.3), and embezzlement (§ 18.2-111). The severity of the charge depends on the value of the property or money involved: under $1,000 is typically a Class 1 misdemeanor (up to 12 months in jail and a $2,500 fine), while $1,000 or more elevates the charge to a felony, carrying a potential sentence of 1 to 20 years in prison. A fraud charge defense lawyer Henrico County can help you handle these complex statutes.
Last verified: April 2026 | Henrico County General District Court | Virginia General Assembly — official site
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to every case.
For the full text of Virginia’s fraud statutes, see Va. Code Title 18.2 (Crimes and Offenses) (Virginia General Assembly — official site) and Henrico County General District Court (Virginia Courts — official site).
In Henrico County General District Court, prosecutors routinely seek enhanced penalties for fraud cases involving multiple victims or sophisticated schemes. We have observed that the Commonwealth’s Attorney’s office often pushes for felony charges even when the aggregate value is close to the $1,000 threshold.
- Do not discuss the allegations with anyone except your attorney.
- Gather all financial records, contracts, and correspondence related to the alleged fraud.
- Contact a fraud charge defense lawyer Henrico County immediately to preserve your rights.
- Attend all scheduled court appearances at Henrico County General District Court or Henrico County Circuit Court.
- Follow your attorney’s advice regarding potential plea negotiations or trial strategy.
- Consider the long-term impact on your professional license, employment, and immigration status.
In Henrico County, fraud carries 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 and nature of the offense.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Obtaining money by false pretenses (under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | None | Permanent criminal record; restitution required |
| Obtaining money by false pretenses ($1,000+) | Felony | 1-20 years | Up to $100,000 | None | Loss of voting rights; firearm prohibition; professional license impact |
| Credit card fraud | Class 1 Misdemeanor to Felony | Up to 12 months (misdemeanor) or 1-20 years (felony) | Up to $2,500 (misdemeanor) or up to $100,000 (felony) | None | Restitution; potential federal charges if interstate commerce involved |
| Computer fraud | Class 1 Misdemeanor to Class 5 Felony | Up to 12 months (misdemeanor) or 1-10 years (felony) | Up to $2,500 (misdemeanor) or up to $2,500 (felony) | None | Federal charges possible under CFAA |
Results may vary.
Law Offices Of SRIS, P.C. has 8 documented results in Henrico County: 7 dismissed or not guilty, 1 reduced or amended — a favorable outcome in all reported instances. Results may vary.
Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented results across VA, MD, DC, NY and NJ. Results may vary.
Our location in Richmond is approximately 8 miles from Henrico County General District Court (4301 East Parham Road), with access via I-64, I-95, and I-295.
Fraud lawyer near Henrico County.
Serving the communities of Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville (partial).
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Drive, Suite 300, Room 395, Richmond, VA 23225
(804) 201-9009 | Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions About Fraud Charges in Henrico County
What is the penalty for a misdemeanor in Henrico County, Virginia?
A Class 1 misdemeanor in Henrico County carries up to 12 months in jail and a $2,500 fine.
A Class 1 misdemeanor in Henrico County 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 Henrico County General District Court (4301 East Parham Road, Henrico, VA 23228).
Can criminal charges be expunged in Henrico County, Virginia?
Yes, Virginia allows expungement for acquittals, dismissals, and nolle prosequi under Va. Code § 19.2-392.2.
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 Henrico County Circuit Court. First-offense marijuana possession may qualify through deferred disposition.
How does bail work in Henrico County, Virginia?
A magistrate sets bond after arrest, with personal recognizance common for first-offense misdemeanors.
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Henrico County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Henrico County General District Court.
Do I need a criminal defense lawyer in Henrico County, Virginia?
Yes, criminal charges carry possible jail time, fines, and a permanent record that affects employment, housing, professional licenses, and immigration status.
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 Henrico County General District Court (misdemeanor) and Henrico County 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.
What is the difference between GDC and Circuit Court in Henrico County?
Henrico County General District Court handles misdemeanor trials and felony preliminary hearings; Henrico County Circuit Court handles felony jury trials and appeals from GDC.
Henrico County General District Court handles misdemeanor trials and felony preliminary hearings. Henrico County 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. Henrico County General District Court (4301 East Parham Road, Henrico, VA 23228) is the GDC location.
How does a Virginia lawyer defend against computer fraud and abuse act violations charges?
Defense strategies may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors.
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?
Contact a criminal attorney immediately and do not discuss the case with anyone except your lawyer.
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 may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors.
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.
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Across (sibling localities): Chesterfield County | Colonial Heights | Hanover County | Powhatan County | Goochland County
Across (related PA pages): DUI/DWI Lawyer Henrico County | Divorce/Family Law Lawyer Henrico County | Personal Injury Lawyer Henrico County | Reckless Driving Lawyer Henrico County
Last verified: April 2026