Lexington Fraud Lawyer — What Are Your Defense Options?
Fraud charges in Lexington, Virginia, are serious white-collar crimes prosecuted under Virginia and federal statutes, carrying severe penalties including prison and fines. As a fraud lawyer Lexington, Law Offices Of SRIS, P.C. provides a strong defense for clients facing charges like wire fraud, bank fraud, or identity theft. Our firm has documented results defending complex financial cases.
Last verified: April 2026 | Lexington General District Court | Virginia General Assembly
Fraud includes a wide range of deceptive acts intended for personal or financial gain. In Virginia, fraud offenses are primarily defined under Va. Code Title 18.2, Chapter 6 (Crimes Involving Fraud). Common charges include obtaining money by false pretenses (§ 18.2-178), credit card fraud (§ 18.2-195), forgery (§ 18.2-172), and identity theft (§ 18.2-186.3). These can be prosecuted as misdemeanors or felonies depending on the value involved and the specific circumstances. Federal fraud charges, such as wire fraud (18 U.S.C. § 1343) or bank fraud (18 U.S.C. § 1344), are prosecuted in federal court and carry even harsher penalties under the Federal Sentencing Guidelines.
For official Virginia statutes, visit the Virginia Law portal. Court information for Lexington can be found at the Lexington General District Court website.
- Secure immediate legal counsel before speaking with investigators.
- Your attorney will obtain and scrutinize all discovery, including financial records and communications.
- We will file pre-trial motions to challenge the admissibility of evidence.
- Develop a defense strategy focusing on lack of intent, mistaken identity, or insufficient evidence.
- Negotiate for reduced charges or alternative resolutions, such as restitution programs.
- Prepare for trial, if necessary, with a focus on creating reasonable doubt for the jury.
In Lexington, fraud penalties vary widely: a Class 1 misdemeanor carries up to 12 months in jail and a $2,500 fine, while felony fraud can result in 1 to 20 years in prison or more, plus substantial fines and mandatory restitution.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Obtaining Money by False Pretenses (under $1,000) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | Restitution, criminal record |
| Obtaining Money by False Pretenses ($1,000+) | Felony (Class 4, 5, or 6) | 1-10 years (Class 5) | Up to $2,500 | Restitution, felony record |
| Credit Card Fraud | Felony (Class 5 or 6) | 1-10 years | Up to $2,500 | Restitution, loss of financial privileges |
| Identity Theft | Class 1 Misdemeanor to Class 6 Felony | Up to 5 years | Varies | Restitution, long-term credit damage |
| Federal Wire Fraud | Federal Felony | Up to 20 years | Up to $250,000 | Federal prison, severe fines |
Results may vary. Prior results do not guarantee a similar outcome.
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex fraud defense. Our background in accounting and information systems provides a unique advantage in dissecting financial evidence and digital trails. We understand that a fraud charge can devastate your reputation, career, and future.
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
Our firm has a documented record of favorable outcomes in criminal cases. In Lexington, we have secured results for clients across various practice areas. Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr Suite 300 Room 359, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Our Richmond location serves clients at the Lexington courts. We represent individuals throughout the Lexington area, including those associated with Virginia Military Institute and Washington and Lee University. As a dedicated fraud lawyer Lexington, we are accessible for urgent consultations.
Fraud Defense FAQs in Lexington, VA
What is the penalty for a misdemeanor in Lexington, Virginia?
A Class 1 misdemeanor in Lexington 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 Lexington General District Court (2 South Main Street, Lexington, VA 24450). 14 total documented case results across all practice areas (100% favorable outcome rate). Results may vary.
Can criminal charges be expunged in Lexington, 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 Lexington Circuit Court. First-offense marijuana possession may qualify through deferred disposition. 14 total documented case results across all practice areas (100% favorable outcome rate). Results may vary.
How does bail work in Lexington, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Lexington. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Lexington 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 Lexington, Virginia?
Criminal charges in Lexington are prosecuted by the Commonwealth’s Attorney and heard at Lexington General District Court (2 South Main Street, Lexington, VA 24450). Even misdemeanors carry up to 12 months jail and create a permanent criminal record visible to employers. 14 total documented case results across all practice areas (100% favorable outcome rate) Contact SRIS 24/7 at (888) 437-7747 for a Consultation by appointment. Results may vary.
What is the difference between GDC and Circuit Court in Lexington?
Lexington General District Court handles misdemeanor trials and felony preliminary hearings. Lexington 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. Lexington General District Court (2 South Main Street, Lexington, VA 24450) is the GDC location.
For more information, see our Virginia Criminal Defense hub. We also assist clients in nearby areas like Henrico County and Chesterfield County. If you are facing other charges in Lexington, consider our services for DUI defense or family law matters.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.