Fraud charges in King William County, Virginia, are serious offenses under Va. Code Title 18.2, carrying potential jail time, fines, and a permanent criminal record. Law Offices Of SRIS, P.C. has 2 documented results in King William County, with 2 reduced or amended — a favorable outcome in all reported instances. As a Fraud Lawyer King William County, we provide dedicated defense.
Fraud Lawyer King William County, Virginia
Fraud in Virginia includes a range of offenses under Va. Code Title 18.2, including obtaining money by false pretenses (§ 18.2-178), credit card fraud, embezzlement, and identity theft. These charges can be prosecuted as misdemeanors or felonies depending on the value involved. A conviction may result in incarceration, fines, restitution, and a lasting criminal record. 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 in King William County.
Last verified: April 2026 | King William County General District Court | Virginia General Assembly — official site
For the full text of Virginia’s fraud statutes, see Va. Code Title 18.2 (Crimes and Offenses) (Virginia General Assembly — official site). For sentencing guidelines, refer to Va. Code § 19.2-295.1 (Sentencing) (Virginia General Assembly — official site).
In King William County General District Court, prosecutors routinely handle fraud cases with a focus on financial documentation and witness testimony. We have observed that early engagement with the Commonwealth’s Attorney can open doors to pre-trial diversion or charge reduction.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial records and communications related to the alleged fraud.
- Contact a fraud charge defense lawyer King William County immediately.
- Attend all scheduled court appearances at King William County General District Court.
- Work with your attorney to evaluate plea or diversion options.
- Prepare for trial if a favorable resolution cannot be negotiated.
In King William County, fraud charges carry penalties ranging from a Class 1 misdemeanor (up to 12 months jail, $2,500 fine) to a felony (1-10 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 |
| Obtaining Money by False Pretenses ($1,000+) | Class 5 Felony | 1-10 years (or up to 12 months at jury discretion) | Up to $2,500 | None | Permanent criminal record; restitution; loss of civil rights |
| Embezzlement | Class 1 Misdemeanor or Felony | Up to 12 months (misdemeanor) or 1-10 years (felony) | Up to $2,500 | None | Permanent criminal record; restitution |
| Credit Card Fraud | Class 1 Misdemeanor or Felony | Up to 12 months (misdemeanor) or 1-10 years (felony) | Up to $2,500 | None | Permanent criminal record; restitution |
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%. As a white collar crime defense lawyer King William County, we understand the details of fraud cases and the importance of a strategic defense. Our firm has handled numerous fraud-related matters, achieving reductions and dismissals for clients facing serious financial allegations.
Law Offices Of SRIS, P.C. has 2 documented results in King William County: 0 dismissed or not guilty, 2 reduced or amended — a favorable outcome in all reported instances. Results may vary. These outcomes demonstrate our commitment to achieving the experienced possible resolution for clients facing fraud charges.
Our location in Richmond is approximately 30 miles from King William County General District Court (351 Courthouse Lane, Suite 201, King William, VA 23086), with access via Route 30, Route 360, and Route 33. As a fraud lawyer near King William, we are readily available to serve your needs. Serving the communities of King William, West Point, and Aylett. 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
Phone: (804) 201-9009 | Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions About Fraud Charges in King William County
What is the penalty for a misdemeanor in King William County, Virginia?
A Class 1 misdemeanor in King William 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 King William County General District Court (351 Courthouse Lane, Suite 201, King William, VA 23086). 2 documented results: 2 reduced/amended (favorable outcome in all reported instances).
Can criminal charges be expunged in King William 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 King William County Circuit Court. First-offense marijuana possession may qualify through deferred disposition. 2 documented results: 2 reduced/amended (favorable outcome in all reported instances).
How does bail work in King William County, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in King William County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to King William 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 King William 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 King William County General District Court (misdemeanor) and King William 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 — King William County General District Court handles all misdemeanor trials and felony preliminary hearings; King William County Circuit Court handles felony jury trials and all… Law Offices Of SRIS, P.C. at King William County General District Court (misdemeanor) and King William County Circuit Court (felony) (351 Courthouse Lane, Suite 201, King William, VA 23086) — consultation by appointment at (888) 437-7747.
What is the difference between GDC and Circuit Court in King William County?
King William County General District Court handles misdemeanor trials and felony preliminary hearings. King William 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. King William County General District Court (351 Courthouse Lane, Suite 201, King William, VA 23086) is the GDC location.
How does a Virginia lawyer defend against burglary breaking entering charges in charges?
Defense strategies for burglary breaking entering charges in 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 § 18.2-89 through § 18.2-93 to build the strongest possible defense.
What should I do if I am facing burglary breaking entering charges in charges in Virginia?
If facing burglary breaking entering charges in 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.
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Last verified: April 2026