Health Care Fraud lawyer Henrico County: Under 18 U.S.C. § 1347, health care fraud carries up to 10 years federal prison. Law Offices Of SRIS, P.C. has 8 documented results in Henrico County: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate).
Last verified: April 2026 | Henrico County General District Court | Va. Code Title 18.2 (Crimes and Offenses) (official Virginia General Assembly)
Health care fraud under federal law (18 U.S.C. § 1347) occurs when you 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 procedures. In Henrico County, these cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (Richmond Division). The statute carries a maximum penalty of 10 years imprisonment for each count, with enhanced penalties up to 20 years if serious bodily injury results. Law Offices Of SRIS, P.C. has handled health care fraud cases involving medical providers, billing companies, and individual practitioners across Virginia.
Health care fraud specifically targets fraudulent billing practices within federal health care programs like Medicare and Medicaid. Unlike general fraud statutes, 18 U.S.C. § 1347 requires proof that the scheme involved a “health care benefit program” as defined by federal law. The government must show you acted with specific intent to defraud. Common examples include billing for phantom patients, unbundling codes, and providing medically unnecessary services. The statute applies to both public and private health insurance programs.
Va. Code Title 18.2 (Crimes and Offenses) (official Virginia General Assembly)
Henrico County General District Court (official court website)
In Henrico County, health care fraud investigations often begin with a subpoena from federal agents. The government typically builds cases through patient record reviews and billing data analysis. Your first court appearance will be at the federal courthouse in Richmond, not the Henrico County General District Court.
- Preserve all billing records and patient files immediately upon receiving a subpoena or target letter.
- Do not discuss the investigation with anyone except your attorney — statements to colleagues can be used against you.
- Retain a federal criminal defense lawyer with health care fraud experience before any grand jury appearance.
- Respond to subpoenas through counsel to avoid inadvertent waiver of privileges.
- Prepare for potential pre-indictment negotiations with the U.S. Attorney’s Office.
- If indicted, appear at the federal courthouse in Richmond for initial appearance and arraignment.
In Henrico County, health care fraud under 18 U.S.C. § 1347 carries up to 10 years federal prison per count, with enhanced penalties up to 20 years for serious bodily injury.
| 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 per count | Medicare/Medicaid exclusion (mandatory 5+ years) | Restitution, forfeiture, supervised release 1-3 years |
| Health Care Fraud with Serious Bodily Injury | Federal Felony | Up to 20 years per count | Up to $250,000 per count | Medicare/Medicaid exclusion (mandatory 5+ years) | Restitution, forfeiture, supervised release 3-5 years |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has handled 4,739+ cases with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). The firm’s attorneys include former prosecutors and law enforcement officers who understand how the government builds health care fraud cases.
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
Secondary attorney: Mr. Sris — Former prosecutor, founded firm 1997, VA/MD/DC/NJ/NY Bar. Personally amended Va. Code § 20-107.3.
In Henrico County, Law Offices Of SRIS, P.C. has 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ cases with 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Henrico County courts (4301 East Parham Road), accessible via I-64, I-95, I-295. We are a health care fraud lawyer near Henrico County. Serving Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, Mechanicsville (partial).
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
What is the penalty for health care fraud in Henrico County, Virginia?
Yes. Health care fraud under 18 U.S.C. § 1347 carries up to 10 years federal prison per count, up to $250,000 fine, and mandatory Medicare/Medicaid exclusion for at least 5 years. Enhanced penalties apply if serious bodily injury results.
Can health care fraud charges be dismissed in Henrico County?
Yes. Charges can be dismissed through pre-indictment negotiations, successful defense motions, or if the government cannot prove intent to defraud. Early engagement with counsel before indictment significantly increases dismissal chances.
Do I need a health care fraud lawyer in Henrico County?
Yes. Health care fraud is a federal felony carrying mandatory minimum sentences. The government uses data analytics and experienced witnesses. A lawyer with federal criminal experience can challenge the evidence and negotiate with prosecutors.
How does bail work for federal health care fraud in Henrico County?
It depends. Federal magistrate judges set bond based on flight risk and danger. Personal recognizance is possible for first-time offenders with community ties. Secured bond may be required for higher-risk defendants. Detention hearings occur within 72 hours.
What is the difference between state and federal health care fraud in Henrico County?
Federal health care fraud (18 U.S.C. § 1347) targets Medicare/Medicaid fraud and carries up to 10 years. Virginia state fraud (Va. Code § 18.2-178) covers general fraud and carries up to 20 years for amounts over $1,000. Federal cases are prosecuted in Richmond.
Virginia Federal Criminal Defense Lawyer
Chesterfield County Health Care Fraud Lawyer | Hanover County Health Care Fraud Lawyer
Henrico County DUI Lawyer | Henrico County Family Law Lawyer
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.