In Falls Church, conspiracy to commit fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive experience defending these complex federal charges. Our team understands the high stakes involved in a federal fraud conspiracy case. We provide a case-specific approach to your defense.
Last verified: April 2026 | Falls Church General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Conspiracy to commit fraud is defined under 18 U.S.C. § 1349. This federal 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 to commit fraud and an overt act in furtherance of that agreement. A Conspiracy to Commit Fraud lawyer Falls Church can explain how this statute applies to your specific situation. The penalties are severe, making experienced legal representation critical.
For more information, review the official federal conspiracy statute (18 U.S.C. § 1349) and the U.S. District Court for the Eastern District of Virginia website.
- Do not speak to investigators without your lawyer present.
- Preserve all documents and electronic records that may be relevant.
- Contact a scheme to defraud charge lawyer Falls Church immediately.
- Your lawyer will review the indictment and identify weaknesses.
- Your lawyer will file pretrial motions to suppress evidence or dismiss charges.
- Your lawyer will negotiate with the prosecutor or prepare for trial.
In Falls Church, conspiracy to commit fraud carries a maximum penalty of 30 years in federal prison and substantial fines.
| 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 $1,000,000 or more | N/A (federal) | Supervised release, restitution, asset forfeiture |
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+ case results firm-wide across VA, MD, NJ, NY, and DC. Our team includes attorneys with federal criminal defense experience. We understand the federal court system and the strategies prosecutors use in 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
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
No verifiable case result is available for this jurisdiction/topic. Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented results with a 93%+ favorable outcome rate across VA, MD, NJ, NY, and DC.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location serves clients at Falls Church courts (300 Park Avenue). We are accessible via Route 7, Route 29, I-66, and I-495. If you need a Conspiracy to Commit Fraud lawyer Falls Church, we are near the Falls Church City Hall and West Falls Church Metro. We serve the Falls Church community.
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What is conspiracy to commit fraud under federal law?
Yes. Conspiracy to commit fraud under 18 U.S.C. § 1349 is a federal crime where two or more people agree to commit a fraud offense. The government must prove an agreement and an overt act. A Conspiracy to Commit Fraud lawyer Falls Church can explain the specific elements of your case.
What are the penalties for conspiracy to commit fraud in Falls Church?
It depends. The maximum penalty is up to 30 years in federal prison, but actual sentences depend on the specific fraud scheme, the amount of loss, and your criminal history. The Federal Sentencing Guidelines provide a framework for judges. A fraud conspiracy defense lawyer Falls Church can provide a more specific assessment.
Can I be charged with conspiracy if I did not commit the fraud myself?
Yes. You can be charged with conspiracy even if you did not personally commit the fraud. The government only needs to prove you agreed to the scheme and took some action to further it. This is why early representation by a scheme to defraud charge lawyer Falls Church is essential.
How does a federal conspiracy case proceed in Falls Church?
It depends. Federal cases begin with an arrest or grand jury indictment. You will have an initial appearance, a detention hearing, and an arraignment. Discovery, motions, and plea negotiations follow. If no plea is reached, the case proceeds to trial in the U.S. District Court for the Eastern District of Virginia.
What should I do if I am under investigation for conspiracy to commit fraud?
No. Do not speak to investigators without your lawyer present. Preserve all documents and electronic records. Contact a Conspiracy to Commit Fraud lawyer Falls Church immediately. Your lawyer can advise you on your rights and begin building a defense strategy.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.