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Securities Fraud Lawyer Virginia – What Is Your Best Defense?
Securities fraud in Virginia carries severe federal penalties under 18 U.S.C. § 1348, including up to 25 years in prison. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Securities Fraud lawyer Virginia from our firm builds your defense. Consultation by appointment.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
Securities fraud involves deceptive practices in the stock or commodities markets, including insider trading, misrepresentation of financial information, and Ponzi schemes. Under federal law (18 U.S.C. § 1348), the government must prove a scheme to defraud in connection with securities. Virginia also prosecutes state-level securities fraud under Va. Code § 13.1-522. An investment fraud defense lawyer Virginia understands these overlapping jurisdictions.
For the official federal statute, see 18 U.S.C. § 1348 (Cornell LII). For Virginia’s securities code, see Va. Code Title 13.1, Chapter 5 (official Virginia law).
In federal court, prosecutors often use cooperating witnesses and wiretaps. Your defense must start before charges are filed. An SEC violation lawyer Virginia can negotiate with the SEC to avoid criminal referral.
- Preserve Evidence: Do not destroy documents. Send a litigation hold notice immediately.
- Do Not Speak to Investigators: Assert your right to counsel. Anything you say can be used.
- Hire Counsel Early: A Securities Fraud lawyer Virginia can engage the SEC before a formal order.
- Review Your Records: Your attorney will analyze trading patterns, emails, and financial statements.
- Negotiate Pre-Indictment: Many cases resolve without charges if you cooperate early.
- Prepare for Trial: If charged, your lawyer will challenge the government’s evidence and intent.
In Virginia, securities fraud carries up to 25 years federal prison, fines up to $5 million for individuals, and asset forfeiture.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5 million (individual) | FINRA bar; loss of professional licenses | Asset forfeiture; supervised release; restitution |
| Insider Trading (15 U.S.C. § 78j(b)) | Federal Felony | Up to 20 years | Up to $5 million | SEC bar; director/officer prohibition | Disgorgement of profits; civil penalties |
Results may vary. Prior results do not guarantee a similar outcome.
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. Our firm has handled 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute), demonstrating deep legislative knowledge. Our team includes former prosecutors and a former Virginia State Trooper.
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
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented results with 93%+ favorable outcome rate. In Fairfax County, our team has secured 501 documented results: 336 dismissed/not guilty, 143 reduced/amended.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location is 6 miles from the U.S. District Court for the Eastern District of Virginia (Alexandria Division), accessible via I-66 and I-495.
Looking for a Securities Fraud lawyer near Fairfax? We serve Fairfax, Arlington, Loudoun, Prince William, and all of Northern Virginia.
Neighborhoods served: Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
NAP: Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
Do I need a Securities Fraud lawyer in Virginia?
Yes. Federal securities charges carry up to 25 years in prison. An experienced lawyer can negotiate with the SEC or prosecutors before an indictment.
What is the difference between SEC investigation and criminal charges?
The SEC investigates civil violations. Criminal charges require proof of intent to defraud. An investment fraud defense lawyer Virginia can often resolve SEC matters without criminal referral.
Can I lose my professional license for securities fraud?
Yes. A conviction can result in FINRA bar, loss of CPA, attorney, or real estate licenses. An SEC violation lawyer Virginia can argue for license preservation during plea negotiations.
How long does a federal securities fraud case take in Virginia?
It depends. The Speedy Trial Act requires trial within 70 days of indictment. Complex cases with extensive discovery can take 12-18 months. The Eastern District of Virginia is known for fast timelines.
What should I do if the SEC contacts me?
Do not speak to investigators. Assert your right to counsel immediately. Contact a Securities Fraud lawyer Virginia before responding to any subpoena or document request.
Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.