Hanover County Conspiracy to Commit Fraud charges under 18 U.S.C. § 371 carry up to 5 years in federal prison. Law Offices Of SRIS, P.C. has 1 documented result in Hanover County with a 100% favorable outcome rate. Former prosecutors on staff. 24/7 consultation at (888) 437-7747.
Last verified: April 2026 | Hanover County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Conspiracy to Commit Fraud under 18 U.S.C. § 371 makes it a federal crime when two or more people agree to commit fraud against the United States or any federal agency. The government must prove an agreement, an intent to achieve the fraud’s objective, and at least one overt act by a conspirator. In Hanover County, these cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA), Richmond Division. The statute covers schemes involving mail fraud, wire fraud, bank fraud, health care fraud, and securities fraud. A conviction carries up to 5 years in federal prison, fines, and mandatory restitution. The EDVA is known for aggressive prosecution of white-collar crimes, making early legal intervention critical.
Law Offices Of SRIS, P.C. was founded in 1997 by Mr. Sris, a former prosecutor who personally amended Va. Code § 20-107.3 (equitable distribution statute). With 120+ years of combined attorney experience and 4,739+ case results firm-wide, the firm brings deep federal criminal defense experience to Hanover County clients.
For the full text of the federal conspiracy statute, see 18 U.S.C. § 371 (official U.S. Code). For Virginia state conspiracy laws, see Va. Code § 18.2-22 (official Virginia General Assembly).
In Hanover County, federal conspiracy cases typically begin with a grand jury indictment in the Richmond Division of EDVA. The court at 7507 Library Drive handles initial appearances and detention hearings before transfer to federal court. The Commonwealth’s Attorney for Hanover County does not prosecute federal charges — the U.S. Attorney’s Office handles all federal conspiracy cases.
- Contact a Conspiracy to Commit Fraud lawyer immediately upon learning of a federal investigation.
- Do not speak to investigators without counsel present — anything you say can be used in court.
- Preserve all documents and electronic records that may be relevant to the investigation.
- Your lawyer will conduct a parallel investigation and identify potential defenses.
- If indicted, your lawyer will file pretrial motions to suppress evidence or dismiss charges.
- Negotiate with prosecutors for a favorable resolution, including possible declination or reduced charges.
In Hanover County, Conspiracy to Commit Fraud under 18 U.S.C. § 371 carries up to 5 years in federal prison and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 (or twice the gain/loss) | None | Restitution, supervised release, loss of professional licenses, immigration consequences |
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 120+ years of combined legal experience and has handled 4,739+ cases firm-wide with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, Virginia’s equitable distribution statute, demonstrating the firm’s ability to effect real legal change. The firm’s tagline is “Advocacy Without Borders.”
Firm-wide, SRIS, P.C. has achieved 4,739+ documented case results with a 93%+ favorable outcome rate across Virginia, Maryland, New Jersey, New York, and Washington D.C.
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, the firm’s founder and managing attorney, is a former prosecutor with bar admissions in Virginia, Maryland, District of Columbia, New Jersey, and New York. He personally leads complex federal criminal defense matters.
In Hanover County, Law Offices Of SRIS, P.C. has 1 documented result: 1 dismissed/not guilty (100% favorable outcome rate).
Results may vary. Prior results do not guarantee a similar outcome.
Firm-wide across VA, MD, NJ, NY, and DC, the firm has achieved 4,739+ case results with a 93%+ favorable outcome rate.
Our Richmond location serves clients at Hanover County courts (7507 Library Drive, Hanover, VA 23069), accessible via I-95, I-295, Route 1, Route 301, and Route 33.
Conspiracy to Commit Fraud lawyer near Hanover County — serving Mechanicsville, Ashland, Atlee, Beaverdam, and Doswell.
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 Conspiracy to Commit Fraud in Hanover County, Virginia?
Yes. Under 18 U.S.C. § 371, Conspiracy to Commit Fraud carries up to 5 years in federal prison, fines up to $250,000 (or twice the gain/loss), and mandatory restitution. Cases are prosecuted in the Richmond Division of the Eastern District of Virginia.
Can Conspiracy to Commit Fraud charges be dismissed in Hanover County?
Yes. Dismissal is possible if the government cannot prove an agreement, intent, or an overt act. Early intervention through proffer sessions can sometimes convince prosecutors not to indict. Your lawyer can file motions to suppress evidence or dismiss for insufficient evidence.
How does bail work for federal conspiracy charges in Hanover County?
A federal magistrate judge sets bond after arrest. Factors include flight risk, danger to the community, and the nature of the charges. Detention is common for serious fraud cases. Bond conditions may include GPS monitoring, surrender of passport, and restricted travel.
Do I need a Conspiracy to Commit Fraud lawyer in Hanover County, Virginia?
Yes. Federal conspiracy charges carry serious penalties including prison time and fines. The EDVA Richmond Division is known for aggressive prosecution. An experienced lawyer can challenge the government’s evidence, negotiate with prosecutors, and protect your rights throughout the process.
What is the difference between state and federal conspiracy charges in Hanover County?
State conspiracy charges under Va. Code § 18.2-22 are prosecuted by the Commonwealth’s Attorney in Hanover County General District Court. Federal conspiracy charges under 18 U.S.C. § 371 are prosecuted by the U.S. Attorney’s Office in federal court. Federal penalties are generally more severe.
For more information, see our Virginia Federal Criminal Lawyer page.
Related pages: Albemarle County Federal Criminal Lawyer | Alexandria Federal Criminal Lawyer
Other practice areas in Hanover County: Business Lawyer Hanover County | Civil Litigation Lawyer Hanover County
Learn more about Mr. Sris, former prosecutor and founder.
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.