Identity Theft Lawyer New Kent Virginia — Defending Against Fraud Charges
Identity theft is a serious property crime prosecuted under Virginia law. If you are charged, you need an experienced Identity Theft Lawyer New Kent Virginia from Law Offices Of SRIS, P.C. Our firm has handled 4 documented criminal defense results in New Kent County. We provide 24/7 phone consultations at (888) 437-7747. Meetings are by appointment only.
Identity theft involves using someone else’s personal information without permission to commit fraud or other crimes. In Virginia, this is governed by statutes like Va. Code § 18.2-186.3. The penalties can be severe, ranging from misdemeanors to felonies based on the value of the loss or the victim’s age. Defending these charges requires a detailed understanding of both the law and the evidence, often involving financial records and digital footprints.
Last verified: April 2026 | New Kent County General District Court | Virginia General Assembly
For the official state code, see Va. Code § 18.2-186.3 (official Virginia General Assembly). Court procedures and filings for New Kent County cases are handled through the New Kent County General District Court website.
- Secure representation immediately after arrest or receiving a summons.
- Your attorney will file for discovery to obtain all evidence from the Commonwealth’s Attorney.
- A motion to suppress evidence may be filed if your rights were violated during the investigation.
- Your lawyer will negotiate with the prosecutor, potentially for a reduction to a lesser offense.
- If no favorable plea is reached, your case will proceed to a bench trial in General District Court or a jury trial in Circuit Court.
- Explore post-trial options like appeal or expungement if eligible.
In New Kent County, identity theft can be a Class 1 misdemeanor carrying up to 12 months in jail and a $2,500 fine, or a felony with 1-20 years in prison, depending on the value and circumstances.
| 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 | Criminal record, restitution |
| Identity Theft (value $1,000+, or victim 60+/disabled) | Class 6 Felony | 1-5 years (or up to 12 months) | Up to $2,500 | None | Felony record, significant restitution |
| Identity Theft as part of organized fraud | Class 5 Felony | 1-10 years (or up to 12 months) | Up to $2,500 | None | Enhanced penalties, federal interest |
Results may vary. Prior results do not aim for a similar outcome.
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex cases. Our approach is grounded in a deep understanding of Virginia’s legal system and a commitment to client advocacy. For identity theft and related property crime allegations, having a skilled legal team is critical.
Our firm has documented results in New Kent County, including cases involving theft and fraud allegations. While every case is unique, our focused defense strategies aim for the best possible outcome. Kristen M. Fisher, a former Maryland Assistant State’s Attorney with extensive litigation experience, also contributes to our criminal defense team.
Results may vary. Prior results do not aim for a similar outcome.
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 the New Kent County courts. As a property crime lawyer near New Kent, Providence Forge, and Quinton, we are accessible via I-64. We offer 24/7 phone consultations at (888) 437-7747. All meetings are by appointment only.
Identity Theft Defense FAQs for New Kent County
What is the penalty for a misdemeanor in New Kent County, Virginia?
A Class 1 misdemeanor in New Kent County carries up to 12 months in jail and a $2,500 fine. A Class 2 misdemeanor: up to 6 months/$1,000. Common charges include assault and battery (§ 18.2-57), petit larceny under $1,000 (§ 18.2-96), and driving on suspended (§ 46.2-301). Cases are heard at New Kent County General District Court.
Can criminal charges be expunged in New Kent County, Virginia?
It depends. Virginia allows expungement for acquittals, dismissals, and nolle prosequi under Va. Code § 19.2-392.2. Most convictions cannot be expunged. The petition is filed in New Kent County Circuit Court. First-offense marijuana possession may qualify through deferred disposition.
Do I need a criminal defense lawyer in New Kent County, Virginia?
Yes. Criminal charges in New Kent County are prosecuted by the Commonwealth’s Attorney. Even misdemeanors carry up to 12 months jail and create a permanent criminal record. A theft attorney can protect your rights and build a defense. Contact SRIS 24/7 at (888) 437-7747 for a consultation by appointment.
What is the difference between GDC and Circuit Court in New Kent County?
New Kent County General District Court handles misdemeanor trials and felony preliminary hearings. New Kent County Circuit Court handles felony jury trials and appeals from GDC. You have an absolute right to a jury trial in Circuit Court for any offense carrying jail time.
How does bail work in New Kent County, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in New Kent County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to New Kent County General District Court.
For more information, see our Virginia Criminal Defense Lawyer hub. We also assist clients in nearby areas like Henrico County. If you are facing other charges, consider a New Kent DUI lawyer or a larceny defense lawyer. For in-person meetings, visit our Richmond office location.
Last verified: April 2026. Information current as of 2026-02-15. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.