Federal Counterfeiting Defense Lawyer in Gloucester County, Virginia
Counterfeiting of obligations or securities of the United States is a serious federal felony under 18 U.S.C. § 471, prosecuted in the Eastern District of Virginia. A conviction can result in up to 20 years in federal prison and substantial fines. If you are under investigation or charged in Gloucester County, you need a defense lawyer with federal experience.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
Federal Law on Counterfeiting U.S. Securities
The primary statute criminalizing the counterfeiting of U.S. obligations or securities is 18 U.S.C. § 471. This law makes it a crime to falsely make, forge, counterfeit, or alter any obligation or security of the United States with the intent to defraud. “Obligations or securities” includes currency, treasury notes, bonds, and other instruments issued under U.S. authority. This is a distinct charge from general forgery and carries severe federal penalties. The U.S. Attorney’s Office for the Eastern District of Virginia handles these prosecutions, which may involve agencies like the U.S. Secret Service.
For the official text of the federal statute, see 18 U.S.C. § 471 (official U.S. Code). For local federal court procedures, visit the U.S. District Court for the Eastern District of Virginia website.
Potential Penalties for Federal Counterfeiting
In the Eastern District of Virginia, a conviction for counterfeiting U.S. obligations or securities under 18 U.S.C. § 471 carries a maximum penalty of 20 years in federal prison and fines.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Counterfeiting U.S. Obligations/Securities (18 U.S.C. § 471) | Federal Felony | Up to 20 years | Up to $250,000 (individual) / $500,000 (organization) | Forfeiture of assets, permanent federal criminal record, loss of certain civil rights. |
Results may vary. Prior results do not aim for a similar outcome.
Our Federal Defense Experience
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our firm’s founder, Mr. Sris, is a former prosecutor with a multi-state practice who personally leads on intricate federal criminal defense matters. We understand the high stakes of federal court and the rigorous procedures of agencies like the Secret Service.
Strategic Defense Against Federal Charges
Building a defense against federal counterfeiting charges requires immediate action. Our approach involves a meticulous review of the government’s evidence, challenging the intent to defraud, examining the authenticity of the investigation methods, and exploring potential constitutional violations. In Gloucester County, federal cases from this area are typically heard in the Newport News or Norfolk divisions of the Eastern District of Virginia. A strong defense often hinges on pre-trial motions and negotiations with the U.S. Attorney’s Office.
Our secondary attorney on federal cases, Matthew Greene, brings over 30 years of experience, including former death penalty certification and a 14-year contract with Child Protective Services in Alexandria, providing additional depth to our defense team.
Contact Our Gloucester County Federal Defense Lawyers
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: (888) 437-7747
By appointment only.
Our Richmond location serves clients facing federal charges in Gloucester County and the surrounding Eastern District. We offer 24/7 phone consultations. Meetings are by appointment only.
Federal Counterfeiting Defense FAQs
What does “obligations or securities of the United States” mean?
It includes U.S. currency, Treasury bonds, notes, bills, stamps, and other instruments issued by the U.S. government. Counterfeiting any of these items with intent to defraud violates 18 U.S.C. § 471.
Who investigates counterfeiting charges in Virginia?
The U.S. Secret Service has primary jurisdiction, often working with the FBI or IRS. Investigations are thorough, and charges are filed by the U.S. Attorney’s Office for the Eastern District of Virginia.
What are the possible defenses to a counterfeiting charge?
Defenses can include lack of intent to defraud, mistaken identity, entrapment, challenging the authenticity of the evidence, or arguing that the item was not a U.S. obligation. An experienced criminal court lawyer can identify the best strategy based on the facts.
Why do I need a federal criminal attorney and not just a state lawyer?
Federal criminal procedure, sentencing guidelines, and prosecution tactics are vastly different from state court. A defense lawyer specializing in federal practice understands the rules of federal evidence, pre-trial motion practice, and negotiating with federal prosecutors.
What should I do if I am contacted by federal agents about counterfeiting?
Politely decline to answer questions and immediately request to speak with a criminal attorney. You have the right to remain silent and the right to an attorney. Do not attempt to explain or justify anything without legal counsel present.
Related Legal Services in Gloucester County
If you are facing other federal or state charges, our firm can help. We also handle federal business crimes, DUI defense, and Virginia state criminal charges. For support in nearby jurisdictions, see our work for clients in Albemarle County and Alexandria.
Attorney advertising. Prior results do not aim for a similar outcome. Last updated: April 2026.