In Lexington, a conspiracy to commit fraud charge under 18 U.S.C. § 1349 carries severe federal penalties. Law Offices Of SRIS, P.C. has 14 documented case results in Lexington. A Conspiracy to Commit Fraud lawyer Lexington from our firm provides the strong defense you need. Contact us 24/7.
Last verified: April 2026 | Lexington General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Under federal law, a conspiracy to commit fraud charge is defined by 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 Conspiracy to Commit Fraud lawyer Lexington understands that the government must prove both an agreement and an intent to defraud. The penalty for a conspiracy conviction can be up to 30 years in federal prison, depending on the underlying fraud. The Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, has handled these complex federal cases for decades.
For more information, review the 18 U.S.C. § 1349 (official U.S. Code) and the Lexington General District Court website.
- Step 1: Contact a Conspiracy to Commit Fraud lawyer Lexington immediately upon learning of an investigation.
- Step 2: Do not speak to investigators without your attorney present.
- Step 3: Preserve all documents and communications related to the alleged scheme.
- Step 4: Your lawyer will review the indictment for legal defects.
- Step 5: File pretrial motions to challenge the sufficiency of the evidence.
- Step 6: Negotiate with the U.S. Attorney’s Office for a favorable resolution.
In Lexington, a conspiracy to commit fraud charge carries up to 30 years in federal prison and fines up to $1,000,000.
| 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 | 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 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline is “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute. Our scheme to defraud charge lawyer Lexington team brings this depth of experience to every federal case.
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
In Lexington, SRIS, P.C. has 14 total documented case results across all practice areas with a 100% favorable outcome rate. Firm-wide across VA, MD, NJ, NY, and DC, we have 4,739+ case results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond Location serves clients at Lexington courts (2 South Main Street), accessible via I-81, I-64, Route 11, Route 60. Our Conspiracy to Commit Fraud lawyer Lexington is near Virginia Military Institute (VMI) and Washington and Lee University. Serving Lexington and surrounding communities.
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What is a conspiracy to commit fraud charge in Lexington, Virginia?
Yes, it is a federal felony under 18 U.S.C. § 1349. The charge requires proof of an agreement between two or more people to commit a fraud offense against the United States.
What are the penalties for a conspiracy to commit fraud conviction?
Up to 30 years in federal prison, fines up to $1,000,000, supervised release, restitution, and asset forfeiture. A Conspiracy to Commit Fraud lawyer Lexington can help minimize these consequences.
How does a conspiracy charge differ from the underlying fraud?
It depends. A conspiracy charge focuses on the agreement to commit fraud, not the actual completion of the fraud. The government must prove the agreement and intent, even if the fraud was never carried out.
Can a conspiracy to commit fraud charge be dismissed?
Yes, if the government cannot prove the elements of the charge. A fraud conspiracy defense lawyer Lexington can file motions to dismiss based on insufficient evidence or procedural errors.
What should I do if I am under investigation for conspiracy to commit fraud?
Contact a scheme to defraud charge lawyer Lexington immediately. Do not speak to investigators without your attorney present. Preserve all documents and communications related to the alleged scheme.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.