If you are under investigation for health care fraud in Chesterfield County, federal prosecutors in the Eastern District of Virginia pursue these cases aggressively. A Health Care Fraud lawyer Chesterfield County from Law Offices Of SRIS, P.C. can build your defense. Our firm has 4,739+ documented results firm-wide. Call (888) 437-7747 today.
Understanding Health Care Fraud Under Federal Law
Last verified: April 2026 | Chesterfield County General District Court | 18 U.S.C. § 1347 (official U.S. Code)
Health care fraud under 18 U.S.C. § 1347 makes it a federal crime to knowingly and willfully execute a scheme to defraud a health care benefit program. This includes submitting false claims, billing for services not rendered, or upcoding. A Health Care Fraud lawyer Chesterfield County understands that these charges carry severe penalties. The government must prove intent to defraud beyond a reasonable doubt. Defenses often focus on lack of knowledge, billing errors, or reliance on coding advice. Federal cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia, Richmond Division.
Key Federal Statutes and Court Resources
Two essential resources for your case: the official statute at 18 U.S.C. § 1347 (Health Care Fraud) and the U.S. District Court for the Eastern District of Virginia. These provide the legal framework and procedural rules for your defense.
Insider Procedural Edge: Chesterfield County Federal Court Process
In the Richmond Division of the Eastern District of Virginia, prosecutors often use data analytics to identify billing patterns. They may issue subpoenas before filing charges. Your Health Care Fraud lawyer Chesterfield County should act early.
- Preserve all billing records and communications with coding consultants.
- Do not speak to investigators without counsel present.
- Respond to subpoenas promptly through your attorney.
- Review all Medicare/Medicaid billing guidelines for your practice type.
- Document any coding advice received from third-party vendors.
- Prepare for potential grand jury subpoena or target letter.
In Chesterfield County, health care fraud under 18 U.S.C. § 1347 carries up to 10 years in federal prison per count.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Health Care Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 10 years per count | Up to $250,000 (individual) or $500,000 (organization) | Medicare/Medicaid exclusion; professional license suspension | Restitution, forfeiture, supervised release up to 3 years |
| Health Care Fraud Resulting in Serious Bodily Injury | Federal Felony | Up to 20 years per count | Up to $250,000 | Same as above | Same as above |
| Health Care Fraud Resulting in Death | Federal Felony | Up to life in prison | Up to $250,000 | Same as above | Same as above |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Health Care Fraud 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 handled 4,739+ cases with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. Our attorneys include former prosecutors who understand federal investigation tactics. We serve clients across VA, MD, DC, NJ, and NY.
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
Case Results in Health Care Fraud Defense
While specific health care fraud case results for Chesterfield County are not available, our firm-wide record includes 4,739+ documented results with a 93%+ favorable outcome rate across VA, MD, DC, NJ, and NY. These results include dismissals, reductions, and favorable plea agreements in complex federal cases.
Results may vary. Prior results do not guarantee a similar outcome.
Our Chesterfield County Location
Our Richmond location serves clients at Chesterfield County courts (9500 Courthouse Road). We are accessible via I-95, I-295, Route 1, Route 10, and Route 360 (Hull Street).
Looking for a medical billing fraud defense lawyer Chesterfield County or a healthcare scheme charge lawyer Chesterfield County? We serve Midlothian, Chester, Colonial Heights area, Bon Air, Brandermill, and Moseley.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Suite 300, Room 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Frequently Asked Questions About Health Care Fraud in Chesterfield County
What is the penalty for health care fraud in Chesterfield County, Virginia?
Yes, penalties are severe. Under 18 U.S.C. § 1347, health care fraud carries up to 10 years in federal prison per count, fines up to $250,000, and mandatory restitution. If serious bodily injury results, penalties increase to 20 years. If death results, up to life in prison.
Can I lose my medical license for a health care fraud conviction?
Yes, a conviction can lead to Medicare/Medicaid exclusion and professional license suspension or revocation. The Virginia Department of Health Professions may initiate disciplinary proceedings. Early intervention by a Health Care Fraud lawyer Chesterfield County can help protect your license.
What should I do if federal agents show up at my practice?
No, do not speak to them without your attorney present. Politely decline to answer questions and state you need to consult your lawyer. Contact a Health Care Fraud lawyer Chesterfield County immediately. Do not destroy any documents or records.
How long does a federal health care fraud investigation take?
It depends. Investigations can last 6 months to 3 years before charges are filed. The Speedy Trial Act requires indictment within 30 days of arrest and trial within 70 days of indictment. Complex cases with multiple defendants take longer.
What is the difference between health care fraud and the False Claims Act?
Health care fraud (18 U.S.C. § 1347) is a criminal statute requiring proof of intent beyond a reasonable doubt. The False Claims Act (31 U.S.C. § 3729) is a civil statute with a lower burden of proof. Both can be pursued simultaneously by federal prosecutors.
Can a billing error be prosecuted as health care fraud?
No, not if it was a genuine mistake. The government must prove you knowingly and willfully submitted false claims. Billing errors, coding mistakes, or reliance on incorrect advice from consultants are valid defenses. A Health Care Fraud lawyer Chesterfield County can help distinguish errors from fraud.
Related Legal Resources
- Virginia Federal Criminal Defense Lawyer
- Henrico County Federal Criminal Lawyer
- Colonial Heights Federal Criminal Lawyer
- Chesterfield County Business Lawyer
- Chesterfield County Civil Litigation Lawyer
- Mr. Sris — Former Prosecutor Profile
- Richmond Office Location
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.