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In Virginia, money laundering is a Class 6 felony under Va. Code § 18.2-248.1, carrying up to 5 years in prison and $2,500 in fines. Law Offices Of SRIS, P.C. has 4,739+ documented results firm-wide. A Money Laundering lawyer Virginia can help you build a strong defense.
Virginia Money Laundering Laws: Va. Code § 18.2-248.1
Last verified: April 2026 | Fairfax County General District Court | Va. Code § 18.2-248.1 (official Virginia General Assembly)
Under Virginia law, money laundering involves engaging in financial transactions with the intent to conceal the source of proceeds from illegal activity. The statute covers a broad range of conduct, from structuring transactions to using shell companies. A financial crime defense lawyer Virginia can explain how these laws apply to your specific situation.
Official Resources
- Va. Code § 18.2-248.1 (Money Laundering) – Official Virginia General Assembly
- Fairfax County Circuit Court – Official Website
Insider Procedural Edge: What to Expect in Fairfax County
- Step 1: Contact a Money Laundering lawyer Virginia immediately after arrest or investigation.
- Step 2: Your attorney will request a preliminary hearing in Fairfax County General District Court.
- Step 3: Discovery of all financial records and evidence will be requested.
- Step 4: A motion to suppress illegally obtained evidence may be filed.
- Step 5: Negotiations with the Commonwealth’s Attorney for a plea or dismissal.
- Step 6: If no agreement, the case proceeds to trial in Circuit Court.
In Fairfax County, money laundering carries a penalty range of up to 5 years in prison and $2,500 in fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering | Class 6 Felony | Up to 5 years | Up to $2,500 | None | Permanent criminal record, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C.?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. Our firm has handled 4,739+ documented case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute), demonstrating our deep understanding of Virginia law. Our team includes former prosecutors and a former Virginia State Trooper, giving you an insider’s edge.
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
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
Case Results
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented results with 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax Location
Our Fairfax location is minutes from the Fairfax County courthouse, accessible via I-66 and Route 50.
Money Laundering lawyer near Fairfax County.
We serve Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn, Warrenton, Stafford, Fredericksburg.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Fairfax
4008 Williamsburg Ct, Fairfax, VA 22032, United States
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
Frequently Asked Questions
Do I need a money laundering lawyer in Virginia?
Yes. Money laundering charges carry serious penalties, including up to 5 years in prison. A lawyer can help protect your rights.
What is the penalty for money laundering in Virginia?
It depends. Money laundering is a Class 6 felony, punishable by up to 5 years in prison and a $2,500 fine. Additional penalties may apply.
Can money laundering charges be dismissed?
Yes. Charges can be dismissed if the evidence is weak or obtained illegally. A skilled lawyer can file motions to suppress evidence.
What is the difference between money laundering and financial fraud?
Money laundering involves concealing the source of illegal funds. Financial fraud involves deceiving someone for financial gain. Both are serious crimes.
How long does a money laundering case take in Virginia?
It depends. Cases can take 6-18 months from arrest to resolution, depending on complexity and court schedules.