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Counterfeiting of Obligations or Securities of the U.S. Lawyer Alexandria, VA

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Counterfeiting of Obligations or Securities of the U.S. lawyer Alexandria, VA





Counterfeiting of Obligations or Securities of the U.S. Lawyer Alexandria, VA

Federal counterfeiting charges under 18 U.S.C. §§ 471–485 carry some of the most severe penalties in the federal criminal code—up to 20 or 25 years in prison, substantial fines, and a permanent felony record. When these cases are filed in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, the U.S. Attorney’s Office and the U.S. Secret Service have already invested substantial investigative resources. Law Offices Of SRIS, P.C., through its Arlington location, represents individuals in Alexandria who are under investigation or have been indicted for counterfeiting U.S. Currency, bonds, obligations, or securities. Mr. Sris, the firm’s Owner and Founder and a former prosecutor, brings decades of federal courtroom experience to each matter. Our firm works to challenge the government’s evidence, protect constitutional rights, and pursue the most favorable resolution available under the Federal Sentencing Guidelines. To discuss your case, call (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.

What Counterfeiting of Obligations or Securities of the U.S. Means in Alexandria

“Obligations or securities of the United States” includes Federal Reserve notes, Treasury bonds, postal money orders, and other instruments issued under federal authority. The governing statutes—18 U.S.C. §§ 471 through 485—criminalize making, forging, or altering such obligations; passing or attempting to pass counterfeit items; and possessing counterfeit obligations with intent to defraud. Because the subject matter involves the currency and credit of the United States, jurisdiction is exclusively federal. In Alexandria, these prosecutions are handled by the U.S. Attorney’s Office for the Eastern District of Virginia, a district known nationally for its high-volume docket and experienced prosecutors.

The Albert V. Bryan U.S. Courthouse at 401 Courthouse Square in Alexandria is where initial appearances, detention hearings, motions, and trials take place. Federal agents from the U.S. Secret Service typically lead the investigation, working with forensic examiners and, in some cases, the Bureau of Engraving and Printing. A federal grand jury indictment, when returned, transforms a confidential investigation into a public criminal proceeding. From that point, strict deadlines under the Speedy Trial Act and complex pretrial motion practice accelerate the need for an attorney who understands the local federal court’s procedures. Our firm appears regularly in the Alexandria Division and is familiar with the expectations of the judges and the U.S. Attorney’s Office.

How Mr. Sris and the Firm’s Of Counsel Attorneys Handle Federal Counterfeiting Cases

Every federal counterfeiting case requires a two‑part defense strategy: first, scrutinizing the government’s investigation for constitutional or procedural errors; second, building a mitigation narrative that can influence charging decisions, plea negotiations, and sentencing. Because the Secret Service often employs confidential informants, undercover operations, and electronic surveillance, our early involvement can be critical in challenging the legality of searches, seizures, and statements obtained during the investigation. Mr. Sris, whose undergraduate background includes accounting and information systems, is well‑positioned to analyze the forensic accounting and trace evidence that typically form the core of the prosecution’s case.

When an indictment is issued, we prepare for trial while simultaneously exploring whether a pretrial resolution—such as a plea to a lesser offense, a cooperation agreement, or a downward departure under the safety‑valve provision—is in the client’s best interest. The Federal Sentencing Guidelines assign a base offense level that escalates based on the face value of the counterfeit obligations or the loss amount, the sophistication of the operation, and whether the conduct involved the use of a computer or encryption. Mr. Sris and the firm’s Of Counsel attorneys work to develop sentencing memoranda that present the client’s personal history, acceptance of responsibility, and other mitigating factors under 18 U.S.C. § 3553(a).

About Mr. Sris and the Firm’s Of Counsel Attorneys

Law Offices Of SRIS, P.C. has practiced federal criminal defense since its founding in 1997. Mr. Sris, Owner and Founder, is a former prosecutor and is admitted to practice in Virginia, Maryland, the District of Columbia, New Jersey, and New York. He has handled federal matters in the Eastern District of Virginia for more than two decades, giving him direct insight into how the U.S. Attorney’s Office and federal law enforcement agencies construct their cases. The firm’s Of Counsel attorneys bring additional courtroom experience from a range of backgrounds, including service in state and federal agencies, and work collaboratively with Mr. Sris on every matter. Together they offer a thorough, well‑prepared defense and guide clients through each stage of a federal proceeding. To request a consultation, call (888) 437-7747. All meetings are by appointment only.

Frequently Asked Questions

What statute covers counterfeiting of U.S. Obligations or securities?

Federal counterfeiting of U.S. Obligations or securities is a felony prosecuted under 18 U.S.C. §§ 471–485, which address the making, passing, and possession of counterfeit currency, bonds, and other government obligations. The specific charge depends on the alleged conduct—ranging from manufacturing counterfeit notes to merely possessing them with fraudulent intent—and each carries its own maximum term of imprisonment and fine. A skilled federal defense attorney will examine the indictment to determine whether the government can prove every element of the charged offense.

What are the potential penalties for a counterfeiting conviction in federal court?

A conviction for counterfeiting U.S. Obligations or securities can result in a federal prison sentence of up to 20 or 25 years, depending on the statute, plus substantial fines and supervised release. Because parole has been abolished in the federal system, an inmate will serve at least 85% of the imposed sentence. Additional consequences include asset forfeiture, restitution, and a felony record that permanently affects employment eligibility, voting rights, and firearm possession. Early intervention by an attorney can sometimes lead to a charge that carries a lower statutory maximum.

How does the U.S. Secret Service investigate counterfeiting cases?

The U.S. Secret Service is the primary federal agency tasked with investigating counterfeiting of U.S. Currency and obligations, employing surveillance, undercover operations, and forensic analysis of counterfeit notes and securities. Agents often work with confidential informants and may execute search warrants at homes, businesses, or storage units. Once evidence is gathered, the case is referred to the U.S. Attorney’s Office for prosecution. An experienced federal defense lawyer can review whether the search or seizure complied with the Fourth Amendment and, if not, move to suppress the evidence.

Do I need a federal criminal defense lawyer if I am charged with counterfeiting in Alexandria?

Yes, federal counterfeiting charges in Alexandria are prosecuted by the U.S. Attorney’s Office in the U.S. District Court for the Eastern District of Virginia, and having an experienced federal criminal defense attorney is essential to navigate the federal system and work toward a favorable resolution. Federal court rules, discovery obligations, and the Federal Sentencing Guidelines are substantially different from state court practice. A lawyer familiar with EDVA procedures can negotiate with the prosecutor, file appropriate pretrial motions, and advocate at detention and sentencing hearings.

What should I do if I am under investigation for counterfeiting?

If you are under investigation for counterfeiting, do not speak with law enforcement without an attorney present and contact a federal defense lawyer immediately. Preserve all relevant documents and electronic records, but do not destroy or alter any evidence. Early legal involvement can help you understand the scope of the investigation, potentially avoid indictment, and begin building a defense strategy before formal charges are filed.

How do the Federal Sentencing Guidelines affect a counterfeiting sentence in the Alexandria federal court?

Federal sentencing for counterfeiting offenses is calculated under the U.S. Sentencing Guidelines, which assign a base offense level and then adjust it for specific offense characteristics, such as the amount of loss, the defendant’s role, and acceptance of responsibility. The U.S. District Court for the Eastern District of Virginia applies the guidelines in an advisory capacity, meaning the judge must consider them but is not bound by them. A thorough sentencing memorandum prepared by your attorney can argue for a sentence below the guideline range by highlighting mitigating factors under 18 U.S.C. § 3553(a).

Our firm also defends federal criminal cases in nearby localities: Fairfax County federal criminal lawyer, Fairfax City federal criminal defense, Falls Church federal criminal attorney, Prince William County federal criminal defense, and Manassas federal criminal lawyer.

For official primary sources, see the U.S. District Court for the Eastern District of Virginia, the U.S. Secret Service – Counterfeit Investigations, and the full text of 18 U.S.C. § 471.

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Reviewed by Mr. Sris, Owner and Founder.

Attorney advertising. This page is for general informational purposes only and does not constitute legal advice, nor does it create an attorney-client relationship. Statutes and their application change and vary by case. Prior results do not guarantee a similar outcome; results may vary. For advice about your specific situation, consult a licensed attorney. Attorney responsible for this advertising: Mr. Sris.