Fraud charges in Dinwiddie County, Virginia, are prosecuted under Va. Code § 18.2-178 (obtaining money by false pretenses) and can result in felony or misdemeanor penalties depending on the amount involved. Law Offices Of SRIS, P.C. has 4 documented results in Dinwiddie County, including 2 dismissals and 2 reductions. Call (888) 437-7747 for a consultation by appointment.
Fraud Lawyer Dinwiddie County, Virginia
Fraud in Virginia is broadly defined under Va. Code § 18.2-178, which criminalizes obtaining money or property by false pretenses or tokens. The statute covers schemes where you intentionally misrepresent a material fact to induce another person to part with property or money. Penalties escalate based on the value involved: under $1,000 is petit larceny (Class 1 misdemeanor, up to 12 months jail and $2,500 fine), while $1,000 or more constitutes grand larceny (felony, up to 20 years). Additional fraud-related charges include credit card fraud (§ 18.2-195), computer fraud (§ 18.2-152.3), and identity theft (§ 18.2-186.3). Cases are heard at Dinwiddie County General District Court for misdemeanors and Dinwiddie County Circuit Court for felonies. 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 | Dinwiddie County General District Court | Virginia General Assembly — official site
For the full text of Virginia’s fraud statutes, see Va. Code § 18.2-178 (Virginia General Assembly — official site). For information on the Dinwiddie County court system, visit Dinwiddie County General District Court (Virginia Courts — official site).
In Dinwiddie County General District Court, prosecutors routinely file fraud charges under multiple statutes to maximize use. We have observed that the Commonwealth’s Attorney often seeks enhanced penalties when the alleged fraud involves a vulnerable victim or public funds.
- Do not discuss the allegations with anyone except your attorney.
- Preserve all documents, emails, and financial records related to the matter.
- Contact a fraud charge defense lawyer Dinwiddie County immediately to assess your exposure.
- Attend all court hearings at Dinwiddie County General District Court or Circuit Court.
- Consider whether a first-offender program under Va. Code § 19.2-303.2 may apply.
- Work with your attorney to negotiate a resolution before trial if possible.
In Dinwiddie County, 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) depending on the value and nature of the fraud.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Petit Larceny (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 ($1,000+) | Felony | 1–20 years | Up to $100,000 | None | Loss of voting rights; firearm prohibition; immigration consequences |
| Credit Card Fraud | Class 1 Misdemeanor to Felony | Up to 20 years | Up to $100,000 | None | Restitution required; potential federal charges |
| Computer Fraud | Class 1 Misdemeanor to Class 5 Felony | Up to 10 years | Up to $2,500 | None | Federal prosecution possible under CFAA |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” 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 team includes former prosecutors and law enforcement professionals who understand how fraud cases are investigated and prosecuted in Dinwiddie County. We have handled numerous fraud-related matters, including credit card fraud, computer fraud, identity theft, and conspiracy charges.
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 4 documented results in Dinwiddie County: 2 dismissed or not guilty, 2 reduced or amended — a favorable-outcome rate of 100% in all reported instances. Firm-wide, SRIS has 4,739+ documented results across VA, MD, DC, NY and NJ. Results may vary.
Our location in Richmond is approximately 30 miles from Dinwiddie County General District Court, with access via I-85 and Route 1. If you need a fraud charge defense lawyer Dinwiddie County, we are here to help. Serving the communities of Dinwiddie and McKenney. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Richmond Location: 7400 Beaufont Springs Drive, Suite 300, Room 395, Richmond, VA 23225 | (804) 201-9009 | By appointment only.
Frequently Asked Questions About Fraud Charges in Dinwiddie County
What is the penalty for a misdemeanor in Dinwiddie County, Virginia?
A Class 1 misdemeanor in Dinwiddie 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 Dinwiddie County General District Court (Dinwiddie Courthouse, Dinwiddie, VA 23841). 4 documented results: 2 dismissed/not guilty, 2 reduced/amended (favorable outcome in all reported instances).
Can criminal charges be expunged in Dinwiddie 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 Dinwiddie County Circuit Court. First-offense marijuana possession may qualify through deferred disposition. 4 documented results: 2 dismissed/not guilty, 2 reduced/amended (favorable outcome in all reported instances).
How does bail work in Dinwiddie County, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Dinwiddie County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Dinwiddie County 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 Dinwiddie 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 Dinwiddie County General District Court (misdemeanor) and Dinwiddie 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 — Dinwiddie County General District Court handles all misdemeanor trials and felony preliminary hearings; Dinwiddie County Circuit Court handles felony jury trials and all GDC appeals;… Law Offices Of SRIS, P.C. at Dinwiddie County General District Court (misdemeanor) and Dinwiddie County Circuit Court (felony) (Dinwiddie Courthouse, Dinwiddie, VA 23841) — consultation by appointment at (888) 437-7747.
What is the difference between GDC and Circuit Court in Dinwiddie County?
Dinwiddie County General District Court handles misdemeanor trials and felony preliminary hearings. Dinwiddie 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. Dinwiddie County General District Court (Dinwiddie Courthouse, Dinwiddie, VA 23841) 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.
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Last verified: April 2026 | Dinwiddie County General District Court | Virginia General Assembly — official site