Embezzlement in Madison County is a criminal offense under Va. Code § 18.2-111, carrying penalties that range from a Class 1 misdemeanor (up to 12 months in jail and a $2,500 fine) to a felony depending on the value of the funds involved. Law Offices Of SRIS, P.C.
Embezzlement Lawyer Madison County, Virginia
Under Virginia law, embezzlement is defined as the fraudulent conversion of property or funds entrusted to a person’s care. Va. Code § 18.2-111 states that if any person wrongfully and fraudulently uses, disposes of, or converts to their own use any money, property, or thing of value that has been delivered to them, they are guilty of embezzlement. The statute applies to employees, agents, trustees, and anyone in a position of trust. The classification of the offense depends on the value of the property: under $1,000 is a Class 1 misdemeanor, while $1,000 or more is a felony. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | Madison County General District Court | Virginia General Assembly — official site
For the full text of the embezzlement statute, see Va. Code § 18.2-111 (Virginia General Assembly — official site). For information on the Madison County General District Court, visit Madison County General District Court (vacourts.gov).
In Madison County General District Court, prosecutors routinely handle embezzlement cases with a focus on financial documentation. We have observed that the Commonwealth’s Attorney often relies heavily on bank records and witness statements to establish intent. Early intervention by a misappropriation of funds defense lawyer Madison County can challenge the sufficiency of this evidence before formal charges are filed.
- Do not discuss the allegations with anyone except your attorney.
- Preserve all financial documents and communications related to the alleged misappropriation.
- Contact a white collar crime defense lawyer Madison County immediately to assess your case.
- Attend all court hearings at Madison County General District Court, 1 Main Street, Madison, VA 22727.
- Work with your attorney to negotiate a resolution or prepare for trial at Madison County Circuit Court.
- Consider first-offender programs under Va. Code § 19.2-303.2 if eligible.
In Madison County, embezzlement carries penalties that depend on the value of the property involved, ranging from a Class 1 misdemeanor to a felony.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Embezzlement under $1,000 | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | None | Permanent criminal record; potential employment and housing impacts |
| Embezzlement $1,000 or more | Class 5 Felony | 1 to 10 years (or up to 12 months at jury discretion) | Up to $2,500 | None | Loss of voting rights; difficulty obtaining professional licenses; immigration consequences |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our firm, operating under the principle of Advocacy Without Borders, has extensive experience defending clients against embezzlement and other white collar charges in Madison County. We understand the local court system and work tirelessly to protect your rights.
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
Law Offices Of SRIS, P.C. has 45 documented case results in Madison County: 1 dismissed or not guilty, 44 reduced or amended — a favorable outcome in all reported instances. Results may vary. These results include cases in traffic, DUI, and criminal defense, demonstrating our firm’s ability to achieve positive outcomes across practice areas.
Our location in Fairfax is approximately 40 miles from Madison County General District Court, with access via Route 29 and Route 231. If you are searching for an embezzlement lawyer near Madison County, we are here to help. Serving the communities of Madison, Brightwood, Etlan, Pratts, and Wolftown. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Fairfax
4008 Williamsburg Court, Fairfax, VA 22032
(703) 636-5417 | Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions About Embezzlement Charges in Madison County
What is the penalty for a misdemeanor in Madison County, Virginia?
A Class 1 misdemeanor in Madison 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 Madison County General District Court (1 Main Street, Madison, VA 22727).
Can criminal charges be expunged in Madison County, 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 Madison County Circuit Court. First-offense marijuana possession may qualify through deferred disposition.
How does bail work in Madison County, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Madison County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Madison County General District Court.
Do I need a criminal defense lawyer in Madison County, 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 Madison County General District Court (misdemeanor) and Madison County Circuit Court (felony) has serious long-term consequences.
What is the difference between GDC and Circuit Court in Madison County?
Madison County General District Court handles misdemeanor trials and felony preliminary hearings. Madison 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.
How does a Virginia lawyer defend against embezzlement charges?
Defense strategies for embezzlement 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 § 18.2-111 to build the strongest possible defense.
What should I do if I am facing embezzlement charges in Virginia?
If facing embezzlement 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.
For more information about our services, visit our Assault Lawyer Virginia page. You may also be interested in our Petit Larceny Defense Lawyer Prince William County or Petit Larceny Defense Lawyer Poquoson pages. Additionally, we offer Family Law Lawyer Madison County and Separation Lawyer Madison County services.
Last updated: 2026-04-28. This page is regularly reviewed for accuracy.