Fraud Lawyer Lexington, VA

Facing a fraud charge in Lexington, Virginia, can be an unsettling experience. Whether you are accused of obtaining money by false pretenses, credit card fraud, identity theft, or other deceptive acts, the consequences of a conviction can include incarceration, substantial fines, and a lasting criminal record. Fraud charges in Lexington are handled at the Lexington General District Court for misdemeanors and the Lexington Circuit Court for felony-level offenses. Law Offices Of SRIS, P.C. Concentrates its practice on criminal defense, and Mr. Sris and the firm’s Of Counsel attorneys are prepared to build a thorough defense for your case. Early engagement with experienced counsel can make a meaningful difference in the outcome. To request a consultation, call (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.

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What Fraud Means in Lexington, Virginia

Fraud offenses in Virginia are generally treated as larceny crimes, prosecuted under Va. Code § 18.2-178 (obtaining money or property by false pretenses). The charge is graded by the value of the property or money involved. If the value is $1,000 or more, the matter is charged as grand larceny, a felony (Va. Code § 18.2-95). When the value is less than $1,000, it is petit larceny, a Class 1 misdemeanor. Other fraud-related statutes, such as credit card fraud (Va. Code § 18.2-193) and identity fraud (Va. Code § 18.2-186.3), carry their own penalty structures.

In Lexington, the local courts serve the independent city and surrounding Rockbridge County. The Lexington General District Court, located at 2 South Main Street, presides over initial appearances, bond hearings, and misdemeanor trials. Felony fraud cases proceed through a preliminary hearing in the General District Court before advancing to the Lexington Circuit Court for trial or other disposition. The Commonwealth’s Attorney for Lexington prosecutes fraud cases, and the court may consider a range of sentencing options, including probation, restitution, and, in some instances, first-offender programs under Va. Code § 19.2-303.2. The firm’s Of Counsel attorneys are familiar with local court procedures and work to present a comprehensive defense for each client.

How the Firm’s Of Counsel Attorneys Handle Fraud Cases

Fraud cases often involve detailed financial records, electronic evidence, and witness testimony. The firm’s Of Counsel attorneys begin by examining the charges, reviewing the evidence the Commonwealth intends to present, and identifying any procedural or constitutional issues. In Virginia, the prosecution must prove each element of the offense beyond a reasonable doubt, including the defendant’s intent to defraud. Mr. Sris and the firm’s Of Counsel attorneys assess the strength of the Commonwealth’s case, challenge the admissibility of evidence where appropriate, and negotiate with the prosecutor to seek a reduction, amendment, or dismissal of charges when the facts support it.

Because fraud charges can affect professional licenses, security clearances, and immigration status, the defense strategy often extends beyond the criminal penalty. The firm’s attorneys work to understand the full impact on a client’s life and advocate for outcomes that minimize collateral consequences. Throughout the process, clients are kept informed of developments and given straightforward guidance about their options. Every defense is tailored to the specific circumstances of the case and the individual’s priorities.

About Mr. Sris and the Firm’s Of Counsel Attorneys

Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., has been practicing since 1997. A former prosecutor, he brings a comprehensive understanding of criminal trial work to the firm’s fraud defense practice. He testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). Mr. Sris is admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York.

The firm’s Of Counsel attorneys are independent practitioners who contract directly with Law Offices Of SRIS, P.C. Mr. Sris and the firm’s Of Counsel attorneys bring extensive combined legal experience to fraud defense. Results may vary. Their collective backgrounds — which include former prosecution and law enforcement service — contribute a practical, multi-perspective approach to case strategy, evidence analysis, and courtroom advocacy. Together, they serve clients in Lexington and across the Commonwealth from the firm’s Shenandoah location.

Frequently Asked Questions

What is the penalty for a misdemeanor fraud offense in Lexington, Virginia?

A misdemeanor fraud conviction in Lexington can result in up to 12 months in jail and a $2,500 fine. Fraud charges classified as petit larceny (value under $1,000) are Class 1 misdemeanors. The actual penalty depends on the defendant’s criminal history, the specific facts of the case, and the argument presented at sentencing. The court may consider alternatives such as probation, restitution, or community service. Because even a misdemeanor fraud conviction creates a criminal record, it is important to have experienced counsel evaluate all available defenses. For guidance on your specific situation, reach Law Offices Of SRIS, P.C. at (888) 437-7747.

Can fraud charges be expunged in Lexington, Virginia?

Virginia law permits expungement if the fraud charge results in an acquittal, nolle prosequi, or dismissal. Under Va. Code § 19.2-392.2, a person who is acquitted or whose charge is dismissed may petition the Lexington Circuit Court to expunge the police and court records. Most convictions cannot be expunged under current law. The petition process requires demonstrating that the continued existence of the record constitutes a manifest injustice. Because the availability of expungement depends on the final disposition of the case, the defense strategy from the earliest stage can significantly affect eligibility. For a consultation, reach Mr. Sris and the firm’s Of Counsel attorneys at (888) 437-7747.

How does bail work for fraud charges in Lexington, Virginia?

After an arrest for a fraud offense, a magistrate sets bond based on factors such as the severity of the charge, the defendant’s ties to the community, and flight risk. For a first-offense fraud charge, a magistrate may release the defendant on personal recognizance, meaning no cash bond is required. In more serious felony fraud cases, a secured bond may be set, requiring cash or a bail bondsman’s services. If the magistrate denies bond or sets conditions the defendant cannot meet, the bond decision may be appealed to the Lexington General District Court. An attorney can present argument on behalf of the defendant at the bond hearing. To discuss the details of your matter, contact Law Offices Of SRIS, P.C. at (888) 437-7747.

How does a Virginia lawyer defend against fraud charges?

Defense strategies for fraud charges in Virginia typically focus on challenging the prosecution’s evidence of intent, the value of the taken property, or the identification of the defendant. Because fraud requires proof that the defendant knowingly made a false representation with the intent to defraud, the defense may argue that the accused lacked the requisite criminal intent or that the alleged victim consented to the transaction. The firm’s Of Counsel attorneys examine police reports, financial records, and witness statements for inconsistencies. They also explore whether constitutional violations occurred during the investigation. Where the evidence is weak, they may seek a dismissal; where a resolution is in the client’s interest, they can negotiate an amendment to a lesser offense. For guidance, reach Law Offices Of SRIS, P.C. at (888) 437-7747.

What should I do if I am facing fraud charges in Lexington, Virginia?

If you are facing fraud charges in Lexington, you should contact an experienced criminal defense attorney promptly and refrain from discussing the case with anyone except your lawyer. Do not post about the matter on social media or talk to law enforcement without counsel present. Preserve any documents, receipts, emails, or other records that may be relevant to the charge. An attorney can help you understand the charges, evaluate the evidence, and advise you on the trusted course of action at each stage of the proceeding—from the initial appearance to trial. For a consultation, reach Mr. Sris and the firm’s Of Counsel attorneys at (888) 437-7747.

Do I need a criminal defense lawyer for a fraud charge in Lexington (City), Virginia?

Yes. Even a first-offense fraud charge can result in a criminal record that affects employment, professional licensing, and housing opportunities. Felony fraud convictions carry the possibility of a state prison sentence. The Lexington courts follow strict procedural rules, and a person without legal training is at a significant disadvantage when confronting a trained prosecutor. An attorney can identify potential defenses, negotiate with the Commonwealth’s Attorney, and, if necessary, try the case before a judge or jury. The earlier counsel gets involved, the more options may be available. Law Offices Of SRIS, P.C. — consultation by appointment at (888) 437-7747.

Official sources:
Va. Code § 18.2-178 – false pretenses |
Virginia Judicial System

Reviewed by Mr. Sris, Owner and Founder

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

Practicing since 1997

Last reviewed: July 2026

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.