Identity Theft Lawyer Arlington Virginia | SRIS, P.C.

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Identity Theft Lawyer Arlington Virginia — Defending Your Name and Future

Identity theft is a serious property crime in Arlington, Virginia, prosecuted under both state and federal laws. A conviction can lead to years in prison, heavy fines, and a permanent criminal record. As an identity theft lawyer in Arlington Virginia, Law Offices Of SRIS, P.C. provides a strong defense for charges involving fraudulent use of personal information.

Last verified: April 2026 | Arlington County General District Court | Virginia General Assembly

Virginia Identity Theft Laws and Penalties

In Virginia, identity theft is primarily governed by Va. Code § 18.2-186.3. The statute makes it unlawful to obtain, possess, or use someone else’s identifying information—such as a Social Security number, driver’s license number, or financial account details—with the intent to defraud. This crime is classified as a Class 1 misdemeanor, punishable by up to 12 months in jail and a fine of up to $2,500. However, if the value of the money, goods, or services obtained exceeds $1,000, or if the victim is aged 60 or older, the offense becomes a Class 6 felony, carrying 1 to 5 years in prison, or at the jury’s discretion, up to 12 months in jail and a $2,500 fine.

Federal identity theft charges, prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia, are often more severe. Under 18 U.S.C. § 1028 (identity theft) and § 1028A (aggravated identity theft), mandatory consecutive prison sentences of 2 years are added to the underlying felony. These cases are typically investigated by federal agencies like the FBI or Secret Service.

  1. Initial Consultation: Contact an identity theft lawyer immediately. Do not speak to investigators without counsel.
  2. Case Assessment: Your attorney will review the warrant, indictment, and any evidence to identify weaknesses in the prosecution’s case.
  3. Pre-Trial Motions: File motions to suppress illegally obtained evidence or challenge the sufficiency of the charges.
  4. Negotiation or Trial: Work toward a favorable plea agreement or prepare a vigorous defense for trial in Arlington County General District or Circuit Court.

In Arlington, identity theft can be charged as a misdemeanor or felony, with penalties ranging from 12 months in jail to over 10 years in federal prison, depending on the loss amount and jurisdiction.

Offense Classification Incarceration Fine License Impact Additional Consequences
Identity Theft (Value under $1,000) Class 1 Misdemeanor Up to 12 months Up to $2,500 None directly Restitution, Permanent Record
Identity Theft (Value $1,000+, or victim 60+) Class 6 Felony 1-5 years (or up to 12 months) Up to $2,500 None directly Restitution, Permanent Felony Record
Federal Aggravated Identity Theft Federal Felony 2 years mandatory consecutive Court discretion None directly Federal prison, severe long-term collateral consequences

Results may vary. Prior results do not aim for a similar outcome.

Our Defense Approach for Arlington Identity Theft Cases

Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys combine over 120 years of legal experience. We approach identity theft defense by scrutinizing the evidence for lack of intent, mistaken identity, or insufficient proof that our client was the person who used the information. We also examine whether law enforcement followed proper procedures during the investigation and arrest. Our property crime lawyer team is familiar with the local procedures at the Arlington County General District Court and can handle both state and federal systems.

Documented Case Results

Our firm has a documented record of achieving positive outcomes in Arlington County. For example, we have secured dismissals (nolle prosequi) for charges like destruction of property and fare evasion in Arlington County General District Court.

Results may vary. Prior results do not aim for a similar outcome.

In complex cases, our secondary attorney, Mr. Sris, the firm’s founder and a former prosecutor with a background in accounting and information systems, provides strategic oversight, especially for cases involving financial evidence or multi-jurisdictional elements.

1655 Fort Myer Dr Suite 700, Arlington, VA 22209, United States

Law Offices Of SRIS, P.C.
Arlington Location — 1655 Fort Myer Dr, Suite 700, Room No. 719, Arlington, VA 22209
Toll-Free: (888) 437-7747 | Local: 703-589-9250 | Local: (703) 636-5417
By appointment only.

Our Arlington location serves clients at the Arlington County courts. We provide representation for residents of Arlington, Crystal City, Rosslyn, Clarendon, Ballston, Pentagon City, and Shirlington. 24/7 phone consultations are available at (888) 437-7747 — meetings are by appointment only. If you need a theft attorney or a larceny defense lawyer for related charges, contact us.

Identity Theft Defense FAQs in Arlington, VA

What should I do if I’m accused of identity theft in Arlington?

Remain silent and contact a lawyer immediately. Do not discuss the case with anyone, including police or investigators, without your attorney present. An identity theft lawyer in Arlington Virginia can protect your rights from the very start.

Can identity theft charges be dropped?

It depends. Charges may be reduced or dismissed if the evidence is weak, your intent to defraud cannot be proven, or your rights were violated during the investigation. A skilled shoplifting lawyer or property crime lawyer can often find defenses specific to financial crime cases that lead to favorable outcomes.

What’s the difference between state and federal identity theft charges?

State charges are filed in Virginia courts like Arlington County General District Court. Federal charges are filed in U.S. District Court and typically involve interstate activity, larger losses, or are brought by agencies like the FBI. Federal penalties are often more severe.

What are the long-term consequences of an identity theft conviction?

A conviction creates a permanent criminal record, harming employment, housing, and professional licensing prospects. Felony convictions result in the loss of voting rights and the right to possess firearms. Restitution orders can create significant financial debt.

Do I need a lawyer for an identity theft charge?

Yes. The legal and technical details of these cases are substantial. A lawyer is essential to challenge evidence, negotiate with prosecutors, and protect your future. The Law Offices Of SRIS, P.C. offers 24/7 consultations.

For more information, see our Virginia Criminal Defense hub page. We also assist clients in Alexandria. For related legal needs in Arlington, consider our DUI defense or family law services.

Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.

Attorney advertising. Prior results do not guarantee a similar outcome.

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Reviewed by Mr. Sris, Owner and Founder.

Attorney advertising. This page is for general informational purposes only and does not constitute legal advice, nor does it create an attorney-client relationship. Statutes and their application change and vary by case. Prior results do not guarantee a similar outcome; results may vary. For advice about your specific situation, consult a licensed attorney. Attorney responsible for this advertising: Mr. Sris.