Facing Securities Fraud Charges in Fairfax, Virginia? What Are Your Options?
Securities fraud in Fairfax County carries severe penalties under federal and state law. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Securities Fraud lawyer Virginia can help you understand the charges and build a defense. Consultation by appointment.
What Is Securities Fraud Under Virginia Law?
Securities fraud, often called investment fraud, involves deceptive practices in the stock or commodities markets. In Virginia, this is primarily governed by the Virginia Securities Act (Va. Code § 13.1-501 et seq.). Federal charges often fall under the Securities Exchange Act of 1934. An investment fraud defense lawyer Virginia can explain the specific statutes in your case.
Last verified: April 2026 | Fairfax County General District Court | Virginia General Assembly
External Legal Resources
For more information on securities laws, review the Virginia Securities Act (Va. Code § 13.1-501) on the official Virginia Legislative Information System. You can also visit the Fairfax County Circuit Court website for local procedures.
Insider Knowledge: The Fairfax County Securities Fraud Process
In Fairfax County, securities fraud cases often start with an investigation by the Virginia State Corporation Commission (SCC) or federal agencies. The SCC can issue subpoenas and hold administrative hearings before any criminal charges are filed.
- Step 1: Receive a target letter or subpoena from the SCC or SEC.
- Step 2: Secure legal representation immediately to manage document production and witness interviews.
- Step 3: Your lawyer negotiates with prosecutors to potentially avoid formal charges.
- Step 4: If charges are filed, your case will be heard in Fairfax County Circuit Court.
- Step 5: Your lawyer files pre-trial motions to suppress evidence or dismiss charges.
- Step 6: The case proceeds to trial or a negotiated plea agreement.
In Fairfax, securities fraud carries penalties that can include significant prison time and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (Va. Code § 13.1-522) | Class 6 Felony | 1-5 years in prison | Up to $100,000 | Loss of professional licenses (e.g., Series 7, CPA) | Restitution to victims; permanent criminal record |
| Federal Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5,000,000 | Loss of professional licenses | Forfeiture of assets; supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Securities Fraud Case?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to your case. Our firm has handled 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide. We understand the details of financial regulations and how to challenge evidence in securities fraud 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
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. Our team has experience defending against complex financial charges.
Results may vary. Prior results do not guarantee a similar outcome.
Securities Fraud Lawyer Near Fairfax, VA
Our Fairfax location is a short drive from the Fairfax County Circuit Court, accessible via I-66 and Route 50. We serve clients in Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, and Manassas.
Looking for a Securities Fraud lawyer Virginia near Fairfax? We are here to help.
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 About Securities Fraud in Virginia
What is the difference between state and federal securities fraud charges?
Yes. State charges under Va. Code § 13.1-522 are Class 6 felonies, while federal charges under 18 U.S.C. § 1348 carry much stiffer penalties, including up to 25 years in prison. The jurisdiction depends on the nature and scope of the alleged fraud.
Can I lose my professional license for a securities fraud conviction?
Yes. A conviction can result in the loss of your Series 7, CPA, or other professional licenses. This is a common collateral consequence that an investment fraud defense lawyer Virginia will work to avoid.
What should I do if I receive a target letter from the SEC?
It depends. You should immediately contact a Securities Fraud lawyer Virginia before responding. Do not destroy documents or speak to investigators without legal counsel present.
How long does a securities fraud investigation take in Virginia?
It depends. Investigations by the SCC or SEC can take months or even years. The complexity of financial records and the number of witnesses often determine the timeline.
Is it possible to get a securities fraud charge reduced or dismissed?
Yes. An experienced SEC violation lawyer Virginia can challenge the evidence, negotiate with prosecutors, or argue for a diversion program. Early intervention is key to achieving a favorable outcome.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.