Facing federal conspiracy charges in Goochland County? A Conspiracy to Commit Fraud lawyer Goochland County from Law Offices Of SRIS, P.C. can help. Under 18 U.S.C. § 1349, conspiracy to commit fraud carries up to 30 years in federal prison. Our firm has 4,739+ documented results firm-wide. Call (888) 437-7747.
Last verified: April 2026 | Goochland County 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. A fraud conspiracy defense lawyer Goochland County from SRIS, P.C. understands that the government must prove both an agreement and an overt act toward carrying out the fraud. You do not need to have completed the fraud to be charged. The penalty for a conspiracy conviction can be as severe as the underlying fraud offense itself. Mr. Sris, a former prosecutor who founded the firm in 1997, brings over 28 years of experience to these complex federal cases.
For more information, review the official federal statute at 18 U.S.C. § 1349 (Cornell LII). The federal court handling these cases is the U.S. District Court for the Eastern District of Virginia (Richmond Division).
In federal conspiracy cases, the government often builds its case through witness testimony, wiretaps, or financial records. A scheme to defraud charge lawyer Goochland County from SRIS, P.C. knows that early intervention can make a difference. The Richmond Division of the Eastern District of Virginia handles these cases. Federal prosecutors in this district are known for aggressive prosecution of white-collar crimes.
- Step 1: Initial Consultation. Contact a Conspiracy to Commit Fraud lawyer Goochland County immediately. Federal investigations can move quickly. Call (888) 437-7747.
- Step 2: Preserve Evidence. Do not destroy documents or communications. Your attorney will advise on what to preserve and what to provide to the government.
- Step 3: Do Not Speak to Agents. If FBI or other federal agents contact you, decline to speak without your lawyer present. Anything you say can be used against you.
- Step 4: Review the Indictment. Your attorney will analyze the indictment for legal defects, including whether the alleged conspiracy is properly charged under 18 U.S.C. § 1349.
- Step 5: File Pretrial Motions. A skilled fraud conspiracy defense lawyer Goochland County will file motions to suppress evidence, dismiss counts, or sever defendants if appropriate.
- Step 6: Negotiate or Prepare for Trial. Your attorney will explore plea negotiations or prepare a defense for trial, depending on the strength of the government’s case.
In Goochland County, federal conspiracy to commit fraud under 18 U.S.C. § 1349 carries a maximum penalty of 30 years in federal prison and substantial fines.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 or more | Restitution, supervised release, asset forfeiture, loss of professional licenses |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by Mr. Sris, a former prosecutor. The firm has over 120 years of combined legal experience and has handled 4,739+ cases firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal knowledge. The firm’s tagline is “Advocacy Without Borders.”
Mr. Sris — Owner & CEO, Managing Attorney. Bar admissions: Virginia, Maryland, District of Columbia, New Jersey, New York. Former prosecutor with a background in accounting and information systems. Founded the firm in 1997. Mr. Sris leads the firm’s federal criminal defense practice.
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
Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented results with a 93%+ favorable outcome rate. These results span federal and state cases across Virginia, Maryland, DC, New Jersey, and New York. For Goochland County, specific federal case results are not available, but the firm’s federal practice has achieved dismissals, reductions, and favorable plea agreements in complex conspiracy cases.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond Location serves clients at Goochland County courts (2938 River Road West). Our location is accessible via I-64, Route 6, Route 250, and Route 522.
Conspiracy to Commit Fraud lawyer near Goochland County — serving Goochland, Crozier, and Oilville.
24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Q: Can I be charged with conspiracy if I did not commit the fraud?
Yes. Under 18 U.S.C. § 1349, you can be charged with conspiracy even if the fraud was never completed. The government must prove you agreed to commit fraud and took an overt step toward that goal. A Conspiracy to Commit Fraud lawyer Goochland County can challenge whether the evidence shows a true agreement.
Q: What is the penalty for conspiracy to commit fraud in federal court?
The maximum penalty is 30 years in federal prison, plus fines up to $1,000,000 or more. Additional consequences include restitution, asset forfeiture, and supervised release. A fraud conspiracy defense lawyer Goochland County can work to reduce these penalties through negotiation or trial.
Q: How does a federal conspiracy case start in Goochland County?
Federal conspiracy cases typically begin with an investigation by the FBI, IRS, or other federal agencies. A grand jury in the Eastern District of Virginia (Richmond Division) issues an indictment. You will be arrested or summoned to appear. Contact a scheme to defraud charge lawyer Goochland County immediately.
Q: Can I get a plea deal for a federal conspiracy charge?
It depends. Federal prosecutors in the Eastern District of Virginia often offer plea agreements, especially if you cooperate. However, the terms vary widely. A skilled Conspiracy to Commit Fraud lawyer Goochland County can negotiate for reduced charges or a favorable sentencing recommendation.
Q: What should I do if the FBI contacts me about a fraud investigation?
Do not speak to agents without your lawyer present. Politely decline to answer questions and say you need to speak with your attorney. Contact a fraud conspiracy defense lawyer Goochland County immediately. Anything you say can be used against you in court.
Last verified: April 2026. Information current as of 2026-02-20. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.