A federal charge for conspiracy to commit fraud in Virginia Beach carries serious penalties under 18 U.S.C. § 1349. Law Offices Of SRIS, P.C. has 4,739+ firm-wide case results. A Conspiracy to Commit Fraud lawyer Virginia Beach can build your defense. Call (888) 437-7747.
Understanding Conspiracy to Commit Fraud Under Federal Law
Last verified: April 2026 | Virginia Beach General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Federal conspiracy to commit fraud is defined under 18 U.S.C. § 1349. This statute makes it a crime for two or more people to agree to commit a fraud offense against the United States. The government must prove an agreement and an intent to defraud. A fraud conspiracy defense lawyer Virginia Beach examines whether the evidence shows a true agreement or mere association.
Federal prosecutors in the Eastern District of Virginia (EDVA) aggressively pursue these cases. The penalties can include up to 30 years in federal prison depending on the underlying fraud. A scheme to defraud charge lawyer Virginia Beach understands the federal sentencing guidelines that apply.
Federal Statute and Court Information
The primary federal statute is 18 U.S.C. § 1349 (official U.S. Code). Cases are prosecuted in the U.S. District Court for the Eastern District of Virginia (official court website). The Norfolk Division handles Virginia Beach federal cases.
- Step 1: Do not speak to investigators without your lawyer present. Anything you say can be used as evidence of the conspiracy.
- Step 2: Preserve all documents, emails, and records. Your Conspiracy to Commit Fraud lawyer Virginia Beach needs to review the evidence.
- Step 3: Do not destroy or alter any records. Spoliation of evidence creates separate criminal exposure.
- Step 4: Contact Law Offices Of SRIS, P.C. immediately at (888) 437-7747 for a consultation by appointment.
- Step 5: Your attorney will review the indictment, identify weaknesses in the government’s case, and develop a defense strategy.
Penalties for Conspiracy to Commit Fraud
In Virginia Beach, federal conspiracy to commit fraud carries up to 30 years in 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 | Federal employment restrictions | Restitution, supervised release up to 5 years, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Federal Defense
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
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
Mr. Sris brings former prosecutor insight to every federal case. He understands how the government builds conspiracy cases. The firm’s combined experience of 120+ years and 4,739+ case results demonstrate a track record of strong advocacy. Mr. Sris personally amended Va. Code § 20-107.3, showing his ability to effect change at the highest levels.
Case Results
Law Offices Of SRIS, P.C. has 4,739+ firm-wide documented case results across Virginia, Maryland, New Jersey, New York, and Washington D.C. with a 93%+ favorable outcome rate. These results include dismissals, reductions, and not guilty verdicts in federal criminal matters.
Results may vary. Prior results do not guarantee a similar outcome.
Our Virginia Beach Location
Our Richmond location serves clients at Virginia Beach courts. Toll-Free: (888) 437-7747 | Local: (804)201-9009
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
By appointment only. 24/7 phone consultations.
Our Richmond location is accessible via I-64 and I-264. We serve clients throughout Virginia Beach, Sandbridge, and Oceana. A Conspiracy to Commit Fraud lawyer Virginia Beach is available to meet by appointment.
Frequently Asked Questions About Conspiracy to Commit Fraud in Virginia Beach
What is the penalty for conspiracy to commit fraud in federal court?
Yes. Under 18 U.S.C. § 1349, the penalty can be up to 30 years in federal prison, a $250,000 fine, and mandatory restitution. The actual sentence depends on the underlying fraud and the federal sentencing guidelines.
Can I be charged with conspiracy if I did not commit the fraud myself?
Yes. Conspiracy only requires an agreement between two or more people to commit a fraud. You do not need to have personally carried out the fraud. The government must prove you knowingly agreed to the scheme.
How does the government prove a conspiracy in Virginia Beach?
The government typically uses wiretaps, recorded conversations, emails, financial records, and testimony from co-conspirators. Circumstantial evidence can also establish the agreement. A fraud conspiracy defense lawyer Virginia Beach can challenge this evidence.
What is the difference between conspiracy and the underlying fraud?
Conspiracy is the agreement to commit fraud, while the underlying fraud is the actual completion of the scheme. You can be charged with both conspiracy and the substantive fraud offense. The penalties can run consecutively.
Should I speak to federal agents without a lawyer?
No. Never speak to federal agents without your lawyer present. Anything you say can be used against you and may be interpreted as evidence of the conspiracy. Invoke your right to remain silent and request your attorney immediately.
Can a conspiracy charge be dismissed before trial?
It depends. A motion to dismiss can be filed if the indictment fails to state an offense, if the evidence is insufficient, or if there are procedural defects. A scheme to defraud charge lawyer Virginia Beach can evaluate your case for dismissal opportunities.