Embezzlement Lawyer Loudoun County, VA
An embezzlement charge in Loudoun County, Virginia carries serious consequences. Under Virginia Code § 18.2-111, embezzlement is treated as larceny. The charge—whether a misdemeanor or a felony—depends on the value of the property or money involved. Mr. Sris and his Of Counsel at Law Offices Of SRIS, P.C. Regularly represent individuals facing embezzlement allegations in Loudoun County General District Court and Loudoun County Circuit Court. The firm’s attorneys are experienced multi-state practitioners who work to build a thorough defense grounded in the specific facts of each case. In a community like Loudoun County—with its thriving business environment from Ashburn to Leesburg—accusations of misappropriation can affect professional licenses, security clearances, and personal reputations. Early engagement with an experienced criminal defense team can make a meaningful difference. Reach Law Offices Of SRIS, P.C. at (888) 437-7747 to request a consultation. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
Reviewed by Mr. Sris, Owner and Founder
Admitted in Virginia, Maryland, District of Columbia, New Jersey, and New York
Practicing since 1997
Last reviewed: July 2026
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ToggleWhat Embezzlement Means in Loudoun County
The Commonwealth’s Attorney for Loudoun County prosecutes embezzlement cases under Virginia Code § 18.2-111, which incorporates the larceny grading framework of §§ 18.2-95 and 18.2-96. When the value of the property or funds allegedly taken is less than $1,000, the offense is petit larceny—a Class 1 misdemeanor with potential jail time of up to twelve months and a fine of up to $2,500. When the value is $1,000 or more, the charge is grand larceny, a felony that can result in imprisonment in a state correctional facility and a permanent criminal record. The Loudoun County General District Court on East Market Street in Leesburg handles misdemeanor embezzlement trials and felony preliminary hearings; felony trials proceed in the Loudoun County Circuit Court, where an accused has an absolute right to a jury trial. The procedural posture of an embezzlement case—whether it begins in General District Court or goes directly to the grand jury—can influence the defense strategy from the earliest stages.
The suburban and technology-driven character of Loudoun County means many embezzlement allegations arise in the context of employer-employee relationships, business partnerships, or fiduciary roles. A charge alone may trigger immediate professional consequences. Mr. Sris and his Of Counsel understand how a Loudoun County prosecutor evaluates these cases and what steps can be taken to preserve the client’s rights while the matter is pending.
In Virginia, embezzlement valued at $1,000 or more is grand larceny, a felony.
Source: Va. Code § 18.2-95; § 18.2-111. Virginia Code § 18.2-95
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
How Mr. Sris and His Of Counsel Handle Embezzlement Cases
An embezzlement defense in Loudoun County begins with a careful examination of the alleged transaction. The government must prove beyond a reasonable doubt that the accused wrongfully and fraudulently converted property or funds belonging to another. The firm’s attorneys scrutinize financial records, electronic evidence, and the circumstances under which any statements were obtained. If the alleged loss amount is ambiguous or the accounting records are incomplete, those issues become central to the defense. It is not uncommon for an embezzlement allegation to involve a business dispute that should properly be addressed in civil court rather than through a criminal prosecution.
The firm also evaluates all available procedural options in the Loudoun County courts. Depending on the facts, a defense may involve challenging the sufficiency of the evidence at a preliminary hearing, negotiating an amendment of charges with the Commonwealth’s Attorney, or—if the case proceeds to trial—presenting a vigorous defense in front of a judge or a Loudoun County jury. Throughout the process, Mr. Sris and his Of Counsel work to keep the client informed about the progression of the case and the realistic range of possible outcomes. Every defense strategy is tailored to the specific value, evidence, and circumstances of the individual matter.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., has practiced law since 1997 and is admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York. As a former prosecutor, Mr. Sris brings a firsthand understanding of how the Commonwealth builds embezzlement and theft cases. Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). Mr. Sris and his Of Counsel draw on extensive combined legal experience. Results may vary. The firm’s Loudoun County matters are handled by an experienced team that frequently appears in the General District Court and Circuit Court. The core of the firm’s criminal practice includes serious financial charges, and the multi-state license allows the team to address the interstate dimensions that sometimes accompany business-related allegations.
Frequently Asked Questions
What is embezzlement under Virginia law?
Embezzlement in Virginia is the wrongful and fraudulent conversion of money or property that the accused received for another under Virginia Code § 18.2-111. It is punished as larceny, meaning the severity depends on the value of the property at issue. Amounts below $1,000 qualify as petit larceny, a misdemeanor; amounts of $1,000 or more are grand larceny, a felony. A conviction can result in incarceration, fines, and a permanent criminal record. Because embezzlement is a specific-intent offense, the Commonwealth must prove the accused acted with the intent to permanently deprive the rightful owner of the property.
What court handles embezzlement cases in Loudoun County?
Misdemeanor embezzlement charges are heard in the Loudoun County General District Court, while felony embezzlement charges proceed through a preliminary hearing in that court and, if certified, are tried in the Loudoun County Circuit Court. The General District Court is located at 18 East Market Street, Leesburg, VA 20176, and the Circuit Court sits in the same courthouse complex. The Commonwealth’s Attorney for Loudoun County prosecutes these cases. An accused person has the right to a jury trial in Circuit Court for any felony charge.
Do I need a lawyer for an embezzlement accusation in Loudoun County?
Yes, seeking legal guidance from an experienced criminal defense attorney is critical when facing an embezzlement accusation in Loudoun County. Even a misdemeanor conviction carries the potential for jail time and creates a criminal record that can affect employment in Northern Virginia’s professional and government sectors. An attorney can evaluate the strength of the evidence, identify constitutional or procedural challenges, and negotiate with the prosecutor before a formal charge is filed in some circumstances. Early attorney involvement can influence the trajectory of the case. To discuss the details of your matter, contact Law Offices Of SRIS, P.C. at (888) 437-7747.
Can an embezzlement charge be dismissed or reduced in Virginia?
Yes, under certain circumstances an embezzlement charge in Virginia can be dismissed, reduced to a lesser offense, or resolved through a deferred disposition in appropriate cases. Dismissals sometimes occur when the evidence is insufficient, when there is a showing that the matter was a civil dispute rather than a criminal act, or when the alleged victim declines to pursue the case. In some situations, the Commonwealth’s Attorney may agree to amend the charge to a lesser offense. The availability of any favorable resolution depends on the specific facts, the value involved, and the accused’s background.
What should I do if I am under investigation for embezzlement?
If you learn that you are under investigation for embezzlement in Loudoun County, you should not speak with law enforcement or anyone else about the matter until you have consulted with a defense attorney. Anything you say can be used against you. Preserve all relevant documents, accounting records, and electronic correspondence, but do not alter or destroy anything—even inadvertently—because doing so can result in separate obstruction charges. An attorney can help you understand the scope of the investigation and how to respond to inquiries from investigators or the Commonwealth’s Attorney. For guidance on your specific situation, reach Law Offices Of SRIS, P.C. at (888) 437-7747.
How does a Loudoun County embezzlement case proceed after an arrest?
After an arrest for a felony embezzlement, the accused typically appears before a magistrate for bond, then has an arraignment in the General District Court where a preliminary hearing date is set. At the preliminary hearing the judge decides whether there is probable cause to send the case to the grand jury. If the grand jury returns an indictment, the case moves to the Circuit Court for trial. For misdemeanors, the General District Court sets a trial date. Throughout this process, motions regarding discovery, suppression of evidence, and bond conditions may be filed by defense counsel. An experienced Loudoun County embezzlement lawyer can navigate these procedural steps while building the factual defense.
Are there first-offender programs available for embezzlement in Virginia?
Virginia first-offender programs for property offenses may be available for certain first-time embezzlement charges, potentially resulting in a dismissal after successful completion of probation conditions. Under Virginia Code § 19.2-303.2, a court may defer a finding of guilt and place an eligible accused on probation with specific terms. If all conditions are satisfied, the charge is dismissed. Not every embezzlement case qualifies, and the decision is ultimately within the discretion of the judge and prosecutor. An attorney can explain whether your matter may be suitable for this type of resolution.
Related Locations: Fairfax County criminal defense | Prince William County criminal lawyer | Stafford County criminal defense | Fauquier County criminal lawyer | Arlington County criminal defense
Official Sources: Virginia Code Title 18.2 | Virginia Courts
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