Fraud & Forgery in Virginia: What the Court Data Shows
According to 7,231 public court records from 2025, Fraud / Forgery cases across 66 Virginia jurisdictions have an average dismissal rate of 74.0% and an average conviction rate of 25.4%.
Fraud and forgery cases encompass a broad category of financial crimes in Virginia, including check fraud, credit card fraud, and identity theft. This page examines what public court records reveal about how these cases are resolved across the state.
Outcome data: For current dismissal rates, conviction rates, charge reduction rates, and case timelines from 2025 Virginia public court records, see the live charge statistics page linked below. Numbers vary by jurisdiction and update as new records become available.
Understanding Fraud & Forgery Statistics
When reviewing our data, keep in mind:
- This category includes various fraud subtypes — check fraud, credit card fraud, identity theft, and forgery
- Dismissal includes judicial dismissals and nolle prosequi
- Fraud cases may involve restitution as part of resolution, which is not captured in our outcome categories
- These are aggregate statistics — individual outcomes depend on the specific facts of each case
Next Steps
For information about Virginia fraud and forgery laws, consult a licensed Virginia attorney or visit the Virginia Legislative Information System.
To explore how fraud and forgery cases are resolved in your specific court, view our fraud and forgery data by jurisdiction.
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