Fraud Lawyer Falls Church, VA

Reviewed by Mr. Sris, Owner and Founder Law Offices Of SRIS, P.C. – Advocacy Without Borders.

Admitted in Virginia, Maryland, District of Columbia, New Jersey, and New York

Practicing since 1997

Last reviewed: July 2026

Fraud charges in Falls Church, Virginia, carry significant consequences that can alter your personal and professional life. Whether you face allegations of obtaining money by false pretenses under Va. Code § 18.2-178, credit card fraud, embezzlement, identity theft, or other related offenses, the prosecution by the Falls Church Commonwealth’s Attorney’s Office is forceful, and the court does not take these charges lightly. Cases proceed in the Falls Church General District Court for misdemeanors—such as petit larceny by false pretenses where the value obtained is under the statutory threshold—or in the Falls Church Circuit Court for felony-level fraud, including grand larceny by false pretenses or embezzlement where the value exceeds the statutory threshold. A conviction can mean incarceration, substantial fines, and a permanent criminal record that impacts employment, professional licensing, and immigration status. Law Offices Of SRIS, P.C., founded in 1997, represents clients throughout Falls Church and Northern Virginia. Mr. Sris, a former prosecutor, and his Of Counsel team work to protect your rights at every stage. To request a consultation, call (888) 437-7747.

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What Fraud Charges Mean in Falls Church, Virginia

Fraud encompasses a range of property crimes that rely on deception rather than force. In Falls Church, the prosecution alleges that the accused used dishonest means to obtain money, property, or services. Common Virginia fraud statutes include obtaining money by false pretenses (Va. Code § 18.2-178), embezzlement (Va. Code § 18.2-111), credit card theft or fraud (Va. Code §§ 18.2-192, 18.2-193), forgery (Va. Code § 18.2-168 et seq.), and identity theft. Because these offenses often involve financial transactions and documentary evidence, the Commonwealth’s Attorney’s Office builds its case with bank records, electronic communications, and witness statements. The penalties depend on the value of the property or money involved and whether the charge is a misdemeanor or felony. For example, a first-offense false pretenses charge where the value is under the statutory threshold may be prosecuted as petit larceny, a Class 1 misdemeanor carrying possible jail time and fines. A second offense or a larger loss can elevate the charge to a felony with significantly greater exposure.

Cases are heard at the Falls Church General District Court, located at 300 Park Avenue, Suite 151W, Falls Church, VA 22046. Misdemeanor trials and felony preliminary hearings occur in this court, while felony jury trials proceed in the Falls Church Circuit Court. The accused has the right to a jury trial in Circuit Court for any offense carrying potential jail time. Our Fairfax Location represents clients at these courts, and we are familiar with local procedures and the expectations of the bench. In handling criminal matters in Falls Church, we have observed that early engagement with the prosecution and a thorough factual investigation can materially affect the direction of a fraud case. The firm has documented six case results in Falls Church involving charges that were resolved favorably—five dismissals or not-guilty verdicts and one reduced or amended charge. Results may vary.

How Mr. Sris and His Of Counsel Handle Fraud Cases

Fraud defense in Falls Church requires careful attention to the documentary and digital evidence that prosecutors rely upon. Mr. Sris and his Of Counsel team begin by reviewing the charging documents and the warrant or indictment to identify the specific criminal statute alleged. They then work to obtain and analyze the discovery—bank statements, contracts, emails, and any other materials the Commonwealth intends to use. The goal is to test whether the prosecution can prove each element of the offense beyond a reasonable doubt. Often, disputes in fraud cases turn on whether the defendant intended to deceive, which can be difficult to establish when the transaction had a legitimate business purpose or was based on a misunderstanding.

Mr. Sris, who is a former prosecutor, understands the strategies the Commonwealth’s Attorney’s Office employs. He and his Of Counsel evaluate whether the evidence was lawfully obtained, whether the warrant affidavit accurately stated the facts, and whether any statements made by the accused were taken in compliance with constitutional requirements. When appropriate, they negotiate with the Falls Church Commonwealth’s Attorney to seek an amendment of the charge, a reduction, or participation in a diversion or first-offender program. If the case cannot be resolved through negotiation, Mr. Sris and his Of Counsel are prepared to litigate the matter in the Falls Church General District Court or Circuit Court. Every step is handled with the understanding that a fraud conviction can have long-lasting repercussions, and the firm works to achieve the most favorable outcome possible under the facts of each case.

About Mr. Sris and His Of Counsel Team

Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., established the firm in 1997 after serving as a prosecutor. His firsthand experience in criminal trial work gives him insight into how the prosecution builds its case and where it is vulnerable to challenge. Mr. Sris is admitted to practice in Virginia, Maryland, the District of Columbia, New Jersey, and New York, and he has handled matters in courts across Northern Virginia. He testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova).

Mr. Sris is joined by Of Counsel attorneys who bring extensive collective experience in criminal defense. The team includes a former Virginia State Trooper who applies thorough knowledge of police investigative procedures to fraud cases involving search warrants, interviews, and chain-of-custody issues. Together, Mr. Sris and his Of Counsel approach each Falls Church fraud case with thorough preparation and a strategic focus on protecting the client’s interests. The firm serves clients from its Fairfax Location at 4008 Williamsburg Court, Fairfax, VA 22032, by appointment only.

Frequently Asked Questions

What should I do if I am charged with fraud in Falls Church?

Contact a fraud defense attorney immediately and do not discuss the case with anyone except your lawyer. Anything you say to law enforcement, friends, or family can be used against you. Preserve all documents, emails, and records related to the alleged transaction, but do not attempt to contact the alleged victim or alter any evidence. Law Offices Of SRIS, P.C. can advise you on how to respond to the charges and represent you in the Falls Church General District Court or Circuit Court. To schedule a consultation, call (888) 437-7747.

What types of fraud charges does the firm defend in Falls Church?

Law Offices Of SRIS, P.C. handles a wide range of fraud allegations, including obtaining money by false pretenses, embezzlement, credit card fraud, forgery, identity theft, and related offenses. Whether the charge is a misdemeanor or felony, and whether it stems from an alleged business dispute, an employer-employee conflict, or a personal transaction, Mr. Sris and his Of Counsel evaluate the specific facts to build a defense. The firm’s Falls Church case results reflect charges resolved favorably across various fraud sub-topics.

How are fraud cases prosecuted in Falls Church courts?

Felony fraud charges begin with a preliminary hearing in the Falls Church General District Court, where a judge determines whether probable cause exists to certify the case to the Falls Church Circuit Court for trial. Misdemeanor fraud cases are tried entirely in the General District Court. The Commonwealth’s Attorney’s Office prosecutes the case on behalf of the locality. At each stage, the accused has the right to be represented by counsel, and Mr. Sris and his Of Counsel appear at every hearing to contest the evidence and seek opportunities for resolution.

Can fraud charges be reduced or dismissed?

Yes, fraud charges can often be reduced or dismissed depending on the specific circumstances, the strength of the evidence, and the negotiation efforts of defense counsel. In Falls Church, a reduction might involve amending a felony false pretenses charge to a misdemeanor, or seeking dismissal through a deferred disposition if the accused has no prior record. Mr. Sris and his Of Counsel have obtained dismissals and reduced charges in Falls Church fraud matters; Results may vary. And each case depends on its unique facts.

Do I need a lawyer for a fraud charge in Virginia?

Yes, you should have experienced legal representation if you are facing any fraud charge in Virginia. Even a misdemeanor conviction can result in jail time, fines, and a permanent criminal record. The stakes are higher for a felony, which can lead to a lengthy prison sentence and loss of certain civil rights. A fraud defense lawyer can challenge the prosecution’s evidence, negotiate with the Commonwealth’s Attorney, and protect your rights throughout the process. For a consultation with a Falls Church fraud lawyer, call (888) 437-7747.

How can I schedule a consultation with a fraud lawyer near Falls Church?

Contact Law Offices Of SRIS, P.C. at (888) 437-7747 to request a consultation. Phones are answered during business hours. In-person meetings are by appointment at our Fairfax Location, which serves clients at the Falls Church General District Court and Circuit Court. Spanish, Tamil, French, and Portuguese are spoken among the firm’s professionals, and we work with clients to accommodate scheduling needs. Reach our firm today to discuss your situation.

Virginia Official Resources:
Virginia Code § 18.2-178 (False Pretenses) ·
Falls Church General District Court

Attorney advertising. Prior results do not guarantee a similar outcome.

Results may vary.

Case results depend on a variety of factors unique to each case.