Facing a Conspiracy to Commit Fraud charge in New Kent County? Under 18 U.S.C. § 1349, conspiracy to commit fraud carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. Our Conspiracy to Commit Fraud lawyer New Kent County team builds your defense.
Understanding Conspiracy to Commit Fraud Under Federal Law
Last verified: April 2026 | New Kent County General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Conspiracy to commit fraud is a federal offense under 18 U.S.C. § 1349. This statute makes it a crime for two or more people to agree to commit a fraud offense, such as wire fraud, mail fraud, or bank fraud. The government must prove that you knowingly and voluntarily joined the agreement with the intent to defraud someone. You do not need to have completed the fraud itself — the agreement alone, combined with an overt act, is enough for a conviction. A Conspiracy to Commit Fraud lawyer New Kent County from SRIS, P.C. can explain how this law applies to your specific situation.
Federal conspiracy charges are distinct from state-level fraud charges. While Virginia has its own fraud statutes under Va. Code Title 18.2, conspiracy to commit fraud is typically prosecuted in federal court because it involves interstate communications or financial institutions. The penalties are severe: up to 30 years in federal prison, fines, and restitution. A fraud conspiracy defense lawyer New Kent County must understand both federal sentencing guidelines and the specific procedures of the U.S. District Court for the Eastern District of Virginia (EDVA), which handles cases from New Kent County.
External Citation Links
For the official federal statute governing conspiracy to commit fraud, see 18 U.S.C. § 1349 (Cornell LII — U.S. Code). For the local court handling federal cases from New Kent County, visit the U.S. District Court for the Eastern District of Virginia (official court website).
- Step 1: Initial Consultation — Contact SRIS, P.C. at (888) 437-7747 for a consultation by appointment. We review the indictment, the alleged agreement, and any overt acts the government claims you took.
- Step 2: Pre-Indictment Strategy — If you know you are under investigation, we can engage with federal prosecutors before charges are filed. This may include presenting evidence that you did not knowingly join the conspiracy.
- Step 3: Grand Jury Response — If a grand jury subpoena is issued, we handle your response. We may advise you on asserting your Fifth Amendment rights or negotiating immunity.
- Step 4: Arraignment and Detention Hearing — After indictment, we appear with you at the federal courthouse in Richmond. We argue for pretrial release, often with conditions like GPS monitoring or home confinement.
- Step 5: Discovery and Motion Practice — We review the government’s evidence, including wiretaps, financial records, and witness statements. We file motions to suppress illegally obtained evidence or to dismiss the indictment for lack of evidence.
- Step 6: Trial or Negotiated Resolution — If the case proceeds to trial, we present your defense before a federal jury. If a plea agreement is in your best interest, we negotiate with the U.S. Attorney’s Office for reduced charges or a favorable sentencing recommendation.
Penalties for Conspiracy to Commit Fraud
In New Kent County, conspiracy to commit fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison, fines up to $250,000, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $250,000 (or twice the gain/loss) | N/A (federal offense) | Restitution, supervised release, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Defense
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to your case. Our firm has documented 4,739+ case results firm-wide across Virginia, Maryland, New Jersey, New York, and Washington, D.C., with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and has a background in accounting and information systems, providing a unique advantage in financial fraud cases. Our team includes former prosecutors who understand how the government builds conspiracy cases.
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
Mr. Sris is the primary attorney for this case. He is supported by Matthew Greene, who brings 30+ years of experience in federal criminal defense, including death penalty certification (formerly) and a 14-year CPS contract in Alexandria.
Case Results
While we have 4 documented criminal defense results in New Kent County (3 dismissed/not guilty, 1 reduced/amended — 100% favorable outcome rate), our firm-wide federal criminal defense results include 4,739+ total cases with a 93%+ favorable outcome rate across VA, MD, NJ, NY, and DC.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond Location
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Our Richmond location is accessible via I-64, serving clients at New Kent County courts (12001 Courthouse Circle). We serve New Kent, Providence Forge, and Quinton.
Looking for a Conspiracy to Commit Fraud lawyer New Kent County? Our firm also handles related matters. Contact us 24/7 at (888) 437-7747.
Frequently Asked Questions
What is the penalty for conspiracy to commit fraud in New Kent County?
Yes, conspiracy to commit fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison, fines up to $250,000, and mandatory restitution. Cases from New Kent County are prosecuted in the U.S. District Court for the Eastern District of Virginia (Richmond Division).
Can I be charged with conspiracy if I did not commit the fraud?
Yes, you can be charged with conspiracy even if the fraud was never completed. The government only needs to prove you agreed to commit the fraud and took an overt act toward that goal. A Conspiracy to Commit Fraud lawyer New Kent County can challenge the evidence of your intent.
What is the difference between conspiracy and the underlying fraud?
Conspiracy is the agreement to commit fraud, while the underlying fraud (e.g., wire fraud, mail fraud) is the actual execution. You can be charged with both. A fraud conspiracy defense lawyer New Kent County can explain how these charges interact in your case.
How does bail work for federal conspiracy charges in New Kent County?
Federal bail is decided at a detention hearing in the U.S. District Court in Richmond. The court considers flight risk and danger to the community. Many defendants are released on conditions like GPS monitoring or home confinement. A scheme to defraud charge lawyer New Kent County can argue for your release.
Do I need a lawyer for a federal conspiracy investigation?
Yes, you should contact a lawyer immediately if you know you are under federal investigation. Federal agents may try to interview you without a lawyer present. Speaking without counsel can harm your case. Contact SRIS, P.C. at (888) 437-7747 for a consultation by appointment.
What defenses are available for conspiracy to commit fraud?
Common defenses include: you did not knowingly join the conspiracy, you withdrew from the conspiracy before any overt act, or the government’s evidence is based on unreliable witnesses. A Conspiracy to Commit Fraud lawyer New Kent County can evaluate which defenses apply to your case.
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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.