Insider trading in Gloucester County, Virginia, is a federal offense under 15 U.S.C. § 78j(b) and SEC Rule 10b-5, carrying up to 20 years in prison and a $5 million fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in federal court. An Insider Trading lawyer Gloucester County can help you handle these serious charges.
Insider Trading Lawyer in Gloucester County, Virginia
Federal insider trading involves buying or selling securities based on material non-public information. Under 15 U.S.C. § 78j(b) and SEC Rule 10b-5, this is a federal crime prosecuted by the U.S. Attorney’s Office in the Eastern District of Virginia. Maximum penalties include 20 years imprisonment and a $5 million fine for individuals. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | 15 U.S.C. § 78j(b) (Cornell LII)
For official statutory text, see 15 U.S.C. § 78j(b) (Cornell LII — official site) and SEC Rule 10b-5 (SEC.gov — official site).
In U.S. District Court for the Eastern District of Virginia, prosecutors routinely use grand jury subpoenas and wiretaps to build insider trading cases. We have observed that early intervention can significantly impact the outcome.
- Do not discuss the case with anyone except your lawyer.
- Preserve all relevant documents and records.
- Contact a federal defense attorney immediately.
- Understand the specific charges under 15 U.S.C. § 78j(b).
- Prepare for initial appearance and detention hearing.
In Gloucester County, insider trading carries up to 20 years in federal prison and a $5 million fine for individuals.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Insider Trading (individual) | Federal felony | Up to 20 years | Up to $5 million | None | Forfeiture, restitution, SEC civil penalties |
| Insider Trading (entity) | Federal felony | N/A | Up to $25 million | None | Forfeiture, restitution, SEC civil penalties |
Results may vary.
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%. Mr. Sris personally handles complex federal criminal defense matters, including insider trading cases.
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
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Gloucester County and across Virginia. While no verifiable case result is available specifically for this jurisdiction and topic, the firm has 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. Results may vary.
Our location in Richmond is approximately 45 miles from U.S. District Court for the Eastern District of Virginia (Richmond Division), with access via I-64 and Route 17. Serving the communities of Gloucester, Gloucester Point. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Drive, Suite 300, Room 395, Richmond, VA 23225
(804) 201-9009 | Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions About Insider Trading in Gloucester County
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical. Cases are heard at U.S. District Court for the Eastern District of Virginia.
What is federal criminal court and how is it different in VA?
Federal criminal cases in VA are prosecuted by U.S. Attorneys in U.S. District Court and carry harsher sentencing guidelines than state charges. Law Offices Of SRIS, P.C. handles federal defense.
How do federal sentencing guidelines work in Gloucester County, Virginia?
Federal sentencing at U.S. District Court for the Eastern District of Virginia follows the U.S. Sentencing Guidelines — a points-based calculation using offense level and criminal history category. While advisory since Booker (2005), guidelines strongly influence sentencing.
How does a Virginia lawyer defend against insider trading charges?
Defense strategies for insider trading in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 15 U.S.C. § 78j(b) / SEC Rule 10b-5.
What should I do if I am facing insider trading charges in Virginia?
If facing insider trading charges in Virginia, contact a federal 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.
What are the penalties for insider trading in Virginia?
Penalties for insider trading in Virginia depend on the specific charges, prior record, and circumstances. Under 15 U.S.C. § 78j(b) / SEC Rule 10b-5, consequences may include fines, jail time, probation, or other sanctions. Consult a Virginia federal criminal attorney for case-specific guidance.
Title: Insider Trading Lawyer in Gloucester County, VA | SRIS, P.C.
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Last verified: April 2026