In Henrico County, money laundering under 18 U.S.C. § 1956 carries up to 20 years in federal prison. Law Offices Of SRIS, P.C. has 8 documented results in Henrico County: 7 dismissed/not guilty, 1 reduced/amended. A Money Laundering lawyer Henrico County clients trust can build a strong defense against these serious federal charges.
What Is Money Laundering Under Federal Law?
Money laundering is the process of making illegally-gained proceeds appear legal. Under 18 U.S.C. § 1956, it involves financial transactions with the intent to conceal the source of criminal proceeds. A Money Laundering lawyer Henrico County residents rely on understands that federal prosecutors must prove intent and knowledge of the illegal source. The statute covers transactions exceeding $10,000, structuring to avoid reporting, and international money movements. Va. Code Title 18.2 also addresses state-level money laundering offenses.
Last verified: April 2026 | Henrico County General District Court | Va. Code Title 18.2 (official Virginia General Assembly)
For the complete federal money laundering statute, see 18 U.S.C. § 1956 (official U.S. Code). For Virginia state money laundering provisions, see Va. Code Title 18.2 (official Virginia General Assembly). The Henrico County General District Court handles preliminary matters at 4301 East Parham Road, Henrico, VA 23228.
Insider Procedural Edge: Henrico County Money Laundering Cases
In Henrico County, federal money laundering cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). The EDVA is known for aggressive prosecution of financial crimes. Your financial crime defense lawyer Henrico County must understand both federal and state procedures.
- Step 1: Contact a Money Laundering lawyer Henrico County immediately if you receive a grand jury subpoena or target letter.
- Step 2: Preserve all financial records and do not destroy any documents.
- Step 3: Do not discuss the case with anyone except your attorney.
- Step 4: Your attorney will negotiate with the U.S. Attorney’s Office pre-indictment.
- Step 5: If indicted, your attorney will file pretrial motions challenging the evidence.
- Step 6: Prepare for trial or negotiate a favorable plea agreement.
In Henrico County, federal money laundering carries a maximum sentence of 20 years in prison and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value of the property | None directly | Forfeiture of assets, supervised release, loss of professional licenses |
| Money Laundering (Va. Code § 18.2-246.2) | Class 6 Felony | 1-5 years | Up to $2,500 | Driver’s license suspension possible | Criminal record, employment consequences |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Money Laundering Defense?
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 achieved 4,739+ case results with a 93%+ favorable outcome rate. Our tagline, “Advocacy Without Borders,” reflects our commitment to aggressive representation. A Money Laundering lawyer Henrico County from our firm understands the details of federal financial crime defense.
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
Our team also includes Mr. Sris, former prosecutor and founder, who personally leads complex federal criminal defense matters. Mr. Sris is admitted in VA, MD, DC, NJ, and NY.
Case Results in Henrico County
In Henrico County, we have 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC, we have 4,739+ case results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location is approximately 15 minutes from Henrico County General District Court, accessible via I-64, I-95, and I-295.
Searching for a “money laundering lawyer near Henrico” or “financial crime defense lawyer near Short Pump”? We serve Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Frequently Asked Questions About Money Laundering Charges in Henrico County
What is the penalty for money laundering in Henrico County, Virginia?
Yes, federal money laundering under 18 U.S.C. § 1956 carries up to 20 years in prison and fines up to $500,000 or twice the property value. State money laundering under Va. Code § 18.2-246.2 is a Class 6 felony with 1-5 years in prison.
Can money laundering charges be defended in Henrico County?
Yes, common defenses include lack of intent to conceal the source of funds, insufficient evidence of knowledge that funds were illegal, and entrapment. A Money Laundering lawyer Henrico County can evaluate which defenses apply to your case.
How does federal money laundering differ from state charges in Henrico County?
Federal charges under 18 U.S.C. § 1956 carry much higher penalties (up to 20 years) and involve interstate or international transactions. State charges under Va. Code § 18.2-246.2 are Class 6 felonies with 1-5 years and are handled in Henrico County Circuit Court.
Do I need a lawyer for a money laundering investigation in Henrico County?
Yes, you should contact a Money Laundering lawyer Henrico County immediately if you receive a grand jury subpoena or target letter. Early legal intervention can prevent charges from being filed or reduce potential penalties.
What is the statute of limitations for money laundering in Virginia?
The federal statute of limitations for money laundering under 18 U.S.C. § 1956 is 5 years from the date of the offense. State charges under Va. Code § 18.2-246.2 also have a 5-year statute of limitations.
For more information, visit our Virginia Criminal Defense Lawyer hub page. See also our Chesterfield County Criminal Defense Lawyer and Hanover County Criminal Defense Lawyer pages. For related services in Henrico County, see our DUI Lawyer Henrico County and Family Law Lawyer Henrico County pages.
Learn more about our team: Bryan Block — Former Virginia State Trooper.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.