Aggravated Identity Theft Lawyer in Goochland County, Virginia — Federal Defense
Aggravated identity theft under 18 U.S.C. § 1028A is a federal felony with a mandatory two-year prison sentence consecutive to any other sentence. If you are under investigation or charged in Goochland County, you need an experienced aggravated identity theft lawyer. Law Offices Of SRIS, P.C. provides defense for clients facing federal prosecution in the Eastern District of Virginia.
Last verified: April 2026 | Goochland County General District Court | Virginia General Assembly
Federal Aggravated Identity Theft Statute
The federal crime of aggravated identity theft is defined under 18 U.S.C. § 1028A. This statute makes it a separate felony to knowingly use a means of identification of another person during and in relation to certain predicate felony offenses, such as wire fraud, bank fraud, or theft of public money. The key distinction from simple identity theft is the mandatory minimum sentence: a conviction requires a prison term of two years to run consecutively to any sentence for the underlying felony. This means the penalty is added on top of the punishment for the related crime.
Official Legal Resources
For the full text of the federal statute, see 18 U.S.C. § 1028A (Cornell Legal Information Institute). For local federal court procedures, visit the U.S. District Court for the Eastern District of Virginia website.
Local Federal Defense Strategy in Goochland
Federal investigations in Goochland County often involve agencies like the FBI, Secret Service, or Postal Inspection Service. A successful defense requires challenging whether the use of the identification was “during and in relation to” the predicate felony. Prosecutors must prove you knew the identification belonged to a real person. Our firm analyzes the evidence chain and works to sever the identity theft charge from the underlying offense.
- Initial federal investigation contact by FBI, Secret Service, or other agency.
- Grand jury indictment or federal criminal complaint filed.
- Initial appearance and arraignment in U.S. District Court.
- Discovery phase and pre-trial motions to challenge evidence.
- Negotiation for plea to underlying charge without § 1028A enhancement.
- If no agreement, preparation for federal jury trial.
Federal Penalties for Aggravated Identity Theft
In Goochland County, a federal conviction for aggravated identity theft under 18 U.S.C. § 1028A carries a mandatory two-year prison sentence that must run consecutively to any other sentence imposed.
| Offense | Classification | Incarceration | Fine | Supervised Release | Additional Consequences |
|---|---|---|---|---|---|
| Aggravated Identity Theft (18 U.S.C. § 1028A) | Federal Felony | Mandatory 2 years consecutive | Up to $250,000 | Typically 1-3 years | Permanent federal criminal record; severe immigration consequences; restitution to victims. |
Results may vary. Prior results do not aim for a similar outcome.
Our Firm’s Experience in Federal Court
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys, including former prosecutors, have a combined 120+ years of legal experience handling complex federal cases. We understand the high stakes of federal charges and build defenses focused on the specific elements the government must prove.
Case Results
Our firm’s documented results include favorable outcomes in federal and state courts. In Goochland County, we have secured reductions and amendments in related traffic and criminal matters. For example, we successfully had a reckless driving charge reduced. Results may vary. Prior results do not aim for a similar outcome.
Of Counsel attorney Matthew Greene, with over 30 years of experience including former death penalty certification, provides additional depth to our federal defense team.
Law Offices Of SRIS, P.C.
Richmond Location — 7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009 | Local: (703) 636-5417
By appointment only.
Our Richmond location serves clients at federal and state courts in Goochland County. We are your local aggravated identity theft lawyer near the Goochland County Courthouse, serving Goochland, Crozier, and Oilville. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
FAQs: Aggravated Identity Theft Defense
What is the difference between identity theft and aggravated identity theft?
Aggravated identity theft is a federal felony with a mandatory two-year prison sentence that must run consecutively to a sentence for an underlying felony like wire or bank fraud. Simple identity theft may be a state crime with more flexible sentencing.
Can a larceny defense lawyer handle a federal identity theft case?
It depends. While a skilled larceny defense lawyer understands theft laws, federal aggravated identity theft requires specific knowledge of federal procedure, sentencing guidelines, and the U.S. Code. You need an attorney experienced in federal court.
What should I do if a federal agent contacts me about identity theft?
Politely decline to answer questions and immediately contact a federal criminal defense lawyer. Anything you say can be used against you. An attorney can communicate with investigators on your behalf.
Is a property crime lawyer the same as a federal identity theft lawyer?
Not exactly. A property crime lawyer typically handles state-level offenses like burglary or petit larceny. An aggravated identity theft lawyer specializes in the federal statute 18 U.S.C. § 1028A and the complex procedures of U.S. District Court.
What are the defenses to aggravated identity theft?
Common defenses include lack of knowledge that the identification belonged to a real person, or that the use was not “during and in relation to” a predicate felony. Challenging the evidence linking you to the underlying crime is also a key strategy.
Related Legal Services in Goochland County
If you are facing other charges, our firm can help. We also represent clients in related matters: DUI defense in Goochland County, business law issues, and state criminal defense. For all federal defense matters in Virginia, see our Virginia federal criminal defense hub page.
Last verified: April 2026. Information current as of verification date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.