Fraud Lawyer New Kent County, Virginia

If you are facing fraud charges in New Kent County, Virginia, you need an experienced defense attorney. Under Va. Code § 18.2-178 (obtaining money by false pretenses), fraud is a criminal offense that can result in jail time and fines. Law Offices Of SRIS, P.C. has 4 documented results in New Kent County, including 3 dismissals and 1 reduction.

Understanding Fraud Charges Under Virginia Law

Fraud in Virginia is broadly defined under Va. Code § 18.2-178, which criminalizes obtaining money or property by false pretenses. This statute covers a wide range of deceptive conduct, including credit card fraud, bank fraud, insurance fraud, and identity theft. The prosecution must prove that you knowingly made a false representation with the intent to defraud, and that the victim relied on that representation to their detriment. Penalties for fraud can range from a Class 1 misdemeanor (up to 12 months in jail and a $2,500 fine) to a felony, depending on the value of the property or money involved. For fraud involving $1,000 or more, the charge is grand larceny, a felony carrying 1-20 years in prison. Cases are heard at the New Kent County General District Court for misdemeanors and the New Kent County Circuit Court for felonies. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.

Last verified: April 2026 | New Kent County General District Court | Virginia General Assembly — official site

Official Legal Resources

For the full text of Virginia’s fraud statutes, visit the Virginia General Assembly — official site. For information on court procedures in New Kent County, visit the Virginia Courts — official site.

Insider Knowledge: How Fraud Cases Are Handled in New Kent County

In New Kent County General District Court, prosecutors routinely seek enhanced penalties for fraud cases involving multiple victims or sophisticated schemes. We have observed that the Commonwealth’s Attorney often pushes for felony charges when the alleged fraud exceeds $1,000, even if the evidence is circumstantial.

Do not speak to law enforcement without your attorney present. Invoke your right to remain silent.
Preserve all documents, emails, and records that may be relevant to your defense.
Contact a fraud charge defense lawyer New Kent County immediately to begin building your defense.
Attend all court hearings at New Kent County General District Court, located at 12001 Courthouse Circle, New Kent, VA 23124.
Follow your attorney’s advice regarding plea negotiations or trial strategy.
Consider whether a first offender program or deferred disposition may be available in your case.

In New Kent County, fraud charges carry penalties ranging from a Class 1 misdemeanor to a felony, depending on the value of the property or money involved.

Offense	Classification	Incarceration	Fine	License Impact	Additional Consequences
Fraud under $1,000 (Petit Larceny)	Class 1 Misdemeanor	Up to 12 months	Up to $2,500	None	Permanent criminal record; potential employment and housing impacts
Fraud $1,000 or more (Grand Larceny)	Felony	1-20 years	Up to $100,000	None	Loss of voting rights; firearm prohibition; professional license impacts
Credit Card Fraud	Class 1 Misdemeanor or Felony	Up to 12 months (misdemeanor) or 1-20 years (felony)	Up to $2,500 (misdemeanor) or up to $100,000 (felony)	None	Restitution to victim; potential federal charges

Results may vary.

Why Choose Law Offices Of SRIS, P.C. for Your Fraud Defense?

Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, 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%. Our team includes former prosecutors and law enforcement officers who understand how the Commonwealth builds its cases. We have handled numerous fraud cases in New Kent County, achieving dismissals and reductions for our clients. Our white collar crime defense lawyer New Kent County team is prepared to fight for you.

Your Defense Team

Mr. Sris

Mr. Sris, former prosecutor, founded Law Offices Of SRIS, P.C. in 1997 and personally amended Va. Code § 20-107.3. He is admitted to the Virginia Bar and has a background in accounting and information systems, which he applies to complex financial fraud cases.

Bryan Block

Bryan Block, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.) — former Virginia State Trooper with 15 years of law-enforcement service. He is admitted to the Virginia Bar and the U.S. District Court for the Eastern District of Virginia. His background in law enforcement provides unique insight into police procedures and evidence gathering.

Proven Results in New Kent County

Law Offices Of SRIS, P.C. has 4 documented results in New Kent County: 3 dismissed or not guilty, 1 reduced or amended — a favorable-outcome rate of 100% in all reported instances. Results may vary. These outcomes include dismissals for excessive vehicle length charges and an amendment of a reckless driving charge to a defective speedometer violation.

Our Location and Service Area

Our location in Richmond is approximately 25 miles from New Kent County General District Court, with access via I-64 and Route 33. We are a fraud lawyer near New Kent County, serving the communities of New Kent, Providence Forge, and Quinton. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.

Our Richmond Location: 7400 Beaufont Springs Drive, Suite 300, Room 395, Richmond, VA 23225 | (804) 201-9009 | By appointment only.

Frequently Asked Questions About Fraud Charges in New Kent County

What is the penalty for a misdemeanor in New Kent County, Virginia?

A Class 1 misdemeanor in New Kent 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 New Kent County General District Court (12001 Courthouse Circle, New Kent, VA 23124). 4 documented results: 3 dismissed/not guilty, 1 reduced/amended (favorable outcome in all reported instances).

A Class 1 misdemeanor in New Kent County carries up to 12 months in jail and a $2,500 fine.

Can criminal charges be expunged in New Kent 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 New Kent County Circuit Court. First-offense marijuana possession may qualify through deferred disposition. 4 documented results: 3 dismissed/not guilty, 1 reduced/amended (favorable outcome in all reported instances).

Yes, Virginia allows expungement for acquittals, dismissals, and nolle prosequi under Va. Code § 19.2-392.2.

How does bail work in New Kent County, Virginia?

A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in New Kent County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to New Kent 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).

A magistrate sets bond after arrest. Personal recognizance is common for first-offense misdemeanors.

Do I need a criminal defense lawyer in New Kent 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 New Kent County General District Court (misdemeanor) and New Kent 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 — New Kent County General District Court handles all misdemeanor trials and felony preliminary hearings; New Kent County Circuit Court handles felony jury trials and all… Law Offices Of SRIS, P.C. at New Kent County General District Court (misdemeanor) and New Kent County Circuit Court (felony) (12001 Courthouse Circle, New Kent, VA 23124) — consultation by appointment at (888) 437-7747.

Yes. Criminal charges carry serious consequences including jail time, fines, and a permanent record.

What is the difference between GDC and Circuit Court in New Kent County?

New Kent County General District Court handles misdemeanor trials and felony preliminary hearings. New Kent 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. New Kent County General District Court (12001 Courthouse Circle, New Kent, VA 23124) is the GDC location.

New Kent County General District Court handles misdemeanor trials and felony preliminary hearings. New Kent County Circuit Court handles felony jury trials and appeals.

How does a Virginia lawyer defend against computer fraud and abuse act violations charges?

Defense strategies for computer fraud and abuse act violations 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 § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.

Defense strategies may include challenging evidence, examining procedural compliance, and negotiating with prosecutors.

What should I do if I am facing computer fraud and abuse act violations charges in Virginia?

If facing computer fraud and abuse act violations 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.

Contact a criminal attorney immediately and do not discuss the case with anyone except your lawyer.

How does a Virginia lawyer defend against conspiracy to commit an offense or to defraud the united states charges?

Defense strategies for conspiracy to commit an offense or to defraud the united states 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 § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.