Fraud charges in Hanover County, Virginia, are prosecuted under Va. Code § 18.2-178 (obtaining money by false pretenses) and can result in felony or misdemeanor penalties. Law Offices Of SRIS, P.C. has 1 documented result in Hanover County: 1 dismissed/not guilty. As a Fraud Lawyer Hanover County, we provide aggressive defense at Hanover County General District Court and Hanover County Circuit Court.
Fraud Lawyer Hanover County, Virginia
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 with intent to defraud. The statute covers a range of conduct, including credit card fraud, computer fraud, and identity theft. Penalties depend on the value involved: theft of less than $1,000 is a Class 1 misdemeanor (up to 12 months in jail and a $2,500 fine), while theft of $1,000 or more is grand larceny, a felony punishable by up to 20 years in prison. Additional federal charges may apply under 18 U.S.C. § 1343 (wire fraud) or § 1341 (mail fraud).
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience. Our firm has handled fraud cases across Virginia, including Hanover County, and understands the nuances of local prosecution.
Last verified: April 2026 | Hanover County General District Court | Virginia General Assembly — official site
Official Legal References
Insider Perspective on Fraud Cases in Hanover County
In Hanover County General District Court, prosecutors routinely seek enhanced penalties for fraud involving elderly victims or public benefits. We have observed that the Commonwealth’s Attorney’s office prioritizes cases with documentary evidence, such as forged checks or false applications.
- Do not discuss the case with anyone except your attorney.
- Preserve all financial records, emails, and correspondence.
- Contact a fraud charge defense lawyer Hanover County immediately.
- Attend all court dates at Hanover County General District Court.
- Consider a first-offender program under Va. Code § 19.2-303.2 if eligible.
- Prepare for potential restitution negotiations.
In Hanover County, fraud charges carry penalties ranging from a Class 1 misdemeanor to a Class 6 felony, depending on the value and nature of the offense.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Fraud under $1,000 (Va. Code § 18.2-178) | Class 1 Misdemeanor | Up to 12 months | Up to $2,500 | None | Restitution, permanent criminal record |
| Fraud $1,000+ (Grand Larceny) | Class 6 Felony | 1-5 years | Up to $2,500 | None | Restitution, loss of voting rights, firearm prohibition |
| Computer Fraud (Va. Code § 18.2-152.3) | Class 5 Felony | 1-10 years | Up to $2,500 | None | Restitution, 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. 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 firm has handled fraud cases involving credit card fraud, computer fraud, and identity theft, achieving dismissals and reductions for clients in Hanover County. As a white collar crime defense lawyer Hanover County, we understand the details of financial investigations and work to protect your rights.
Our approach combines prosecutorial insight with extensive trial experience. Mr. Sris, former prosecutor, personally oversees all complex criminal matters. The firm’s documented results in Hanover County include 1 case resolved favorably — a dismissal or not guilty verdict.
Your Legal Team
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
Our Track Record in Hanover County
Law Offices Of SRIS, P.C. has 1 documented result in Hanover County: 1 dismissed or not guilty — a favorable outcome in all reported instances. Results may vary. Firm-wide, we have 4,739+ documented results across VA, MD, DC, NY and NJ, with a 93%+ favorable-outcome rate.
Our Location and Service Area
Our location in Richmond is approximately 20 miles from Hanover County General District Court (7507 Library Drive, Hanover, VA 23069), with access via I-95 and I-295. We serve as a fraud charge defense lawyer Hanover County and white collar crime defense lawyer Hanover County for clients in Mechanicsville, Ashland, Atlee, Beaverdam, and Doswell.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 7400 Beaufont Springs Drive, Suite 300, Room 395, Richmond, VA 23225 | (804) 201-9009
Frequently Asked Questions About Fraud Charges in Hanover County
What is the penalty for a misdemeanor in Hanover County, Virginia?
A Class 1 misdemeanor in Hanover 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 Hanover County General District Court (7507 Library Drive, Suite 201, Hanover, VA 23069). 1 documented results: 1 dismissed/not guilty (favorable outcome in all reported instances).
Can criminal charges be expunged in Hanover 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 Hanover County Circuit Court. First-offense marijuana possession may qualify through deferred disposition. 1 documented results: 1 dismissed/not guilty (favorable outcome in all reported instances).
How does bail work in Hanover County, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Hanover County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Hanover 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).
Do I need a criminal defense lawyer in Hanover 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 Hanover County General District Court (misdemeanor) and Hanover 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 — Hanover County General District Court handles all misdemeanor trials and felony preliminary hearings; Hanover County Circuit Court handles felony jury trials and all GDC appeals;… Law Offices Of SRIS, P.C. at Hanover County General District Court (misdemeanor) and Hanover County Circuit Court (felony) (7507 Library Drive, Suite 201, Hanover, VA 23069) — consultation by appointment at (888) 437-7747.
What is the difference between GDC and Circuit Court in Hanover County?
Hanover County General District Court handles misdemeanor trials and felony preliminary hearings. Hanover 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. Hanover County General District Court (7507 Library Drive, Suite 201, Hanover, VA 23069) is the GDC location.
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.
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.
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.
Related Legal Resources
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
By appointment only.