Fraud Lawyer Henrico County — What Are Your Defense Options?
A fraud charge in Henrico County is a serious white-collar crime prosecuted under Virginia or federal law, carrying severe penalties. As a fraud lawyer Henrico County, Law Offices Of SRIS, P.C. defends clients at the Henrico County General District and Circuit Courts. Our firm has documented results in the locality, including dismissals and charge reductions. We offer 24/7 consultations.
Virginia Fraud Laws and Penalties
Fraud in Virginia is not a single crime but a category of offenses involving deception for financial gain. Common charges include credit card fraud, identity theft, check fraud, and embezzlement, defined under various sections of the Virginia Code. For instance, credit card fraud (Va. Code § 18.2-195) and identity theft (Va. Code § 18.2-186.3) are frequently prosecuted in Henrico County. The classification and penalties depend on the value of the alleged loss and the specific statute violated.
Last verified: April 2026 | Henrico County General District Court | Virginia General Assembly
Founded in 1997 by former prosecutor Mr. Sris, our firm combines over 120 years of legal experience. We understand that a fraud charge can threaten your reputation, finances, and freedom.
Official Legal Resources
Understanding the statutes you face is critical. Virginia’s fraud laws are codified by the state legislature. The Virginia Code Title 18.2, Chapter 6 (Crimes Involving Fraud) contains the primary statutes. For court procedures, the Henrico County General District Court website provides local rules and filing information.
Local Court Process for Fraud Charges in Henrico
Fraud cases in Henrico County typically begin with an investigation by law enforcement, which may involve subpoenas for financial records. Misdemeanor fraud charges are heard at the Henrico County General District Court (4301 East Parham Road). Felony fraud charges start with a preliminary hearing in General District Court before potentially moving to the Henrico County Circuit Court for a jury trial. The Commonwealth’s Attorney for Henrico County prosecutes these cases aggressively.
- Arraignment: You will be formally charged and enter a plea of not guilty, guilty, or no contest.
- Discovery & Investigation: Your attorney will obtain all evidence from the prosecution and conduct an independent investigation, often involving financial document review.
- Pre-Trial Motions: Motions to suppress evidence or dismiss charges may be filed based on procedural errors or lack of probable cause.
- Negotiation or Trial: Your attorney will negotiate for a reduction or dismissal. If no agreement is reached, the case proceeds to a bench trial (GDC) or jury trial (Circuit Court).
- Sentencing: If convicted, the judge will impose penalties, which often include restitution to the alleged victim.
Potential Penalties for Fraud Convictions
In Henrico County, fraud penalties range from misdemeanors with jail time to felonies with years in prison, plus fines and restitution.
| Offense Type | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Petit Larceny by Fraud (value under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | Restitution, criminal record |
| Grand Larceny by Fraud (value $1,000-$5,000) | Class 6 Felony | 1-5 years (or up to 12 months) | Up to $2,500 | Restitution, felony record, loss of rights |
| Grand Larceny by Fraud (value $5,000+) | Class 5 Felony | 1-10 years (or up to 12 months) | Up to $2,500 | Restitution, felony record, loss of rights |
| Identity Theft | Class 6 Felony | 1-5 years (or up to 12 months) | Up to $2,500 | Restitution, felony record |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Fraud Defense
Law Offices Of SRIS, P.C. brings a distinct advantage to fraud cases. Our founder, Mr. Sris, has a background in accounting and information systems, providing critical insight for dissecting financial evidence and transactions. This technical understanding is essential for a white collar crime defense lawyer Henrico County. Our team includes former prosecutors who know how the other side builds a case. We have a documented record of achieving favorable outcomes, including dismissals and reductions, for clients facing serious allegations.
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
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Documented Case Results
Our approach to building a strong fraud charge defense lawyer Henrico County strategy has yielded positive results. In Henrico County, we have secured dismissals in cases ranging from traffic violations to sales of alcohol to unauthorized persons. While every case is unique, these outcomes demonstrate our commitment to vigorous defense. For instance, we have successfully defended clients in Henrico General District Court, achieving dismissals that protect their records and futures.
Results may vary. Prior results do not guarantee a similar outcome.
Local Fraud Defense Services
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr Suite 300 Room 359, Richmond, VA 23225, United States
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Our Richmond location serves clients throughout Henrico County, including Glen Allen, Short Pump, Innsbrook, Tuckahoe, and Highland Springs. We are accessible via I-64, I-95, and I-295. As a local fraud lawyer Henrico County, we provide accessible representation for those needing a fraud defense lawyer near Henrico County courts. We offer 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only.
Frequently Asked Questions
What is the penalty for a misdemeanor fraud charge in Henrico County?
A Class 1 misdemeanor fraud charge in Henrico County carries up to 12 months in jail and a $2,500 fine, plus potential restitution. Cases are heard at Henrico County General District Court.
Can fraud charges be expunged in Virginia?
It depends. 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 the Henrico County Circuit Court. An attorney can review your specific disposition.
What is the difference between state and federal fraud charges?
State fraud charges are prosecuted under Virginia law in county courts. Federal fraud charges (e.g., wire fraud, bank fraud) are prosecuted by U.S. Attorneys in federal district court under U.S. Code and typically involve interstate commerce, federal agencies, or larger financial institutions.
Do I need a lawyer for a fraud charge in Henrico County?
Yes. Fraud charges are complex, evidence-intensive, and carry severe penalties including jail time and a permanent criminal record. The Commonwealth’s Attorney prosecutes these cases. A skilled fraud lawyer Henrico County is essential to challenge evidence, negotiate, and protect your rights.
How does bail work for a fraud arrest in Henrico?
A magistrate sets bond after arrest. Personal recognizance is possible for first-offense misdemeanors. Secured bond is more typical for felonies. Bond can be appealed to Henrico County General District Court. An attorney can argue for favorable bond terms.
For more information on related legal issues, see our pages on Virginia Criminal Defense, or our services in nearby areas like Chesterfield County and Hanover County. In Henrico County, we also assist with DUI defense and family law matters.
Information updated as of April 2026. Laws and procedures change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding your specific situation.