In Loudoun County, conspiracy to commit fraud under 18 U.S.C. § 1349 carries severe federal penalties; Law Offices Of SRIS, P.C. has 42 documented results in Loudoun County General District Court. A strong defense requires immediate action. Call 24/7.
Last verified: April 2026 | Loudoun County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Conspiracy to commit fraud is a federal offense under 18 U.S.C. § 1349, which criminalizes an agreement between two or more persons to commit a fraud offense, such as wire fraud, mail fraud, or bank fraud. In Virginia, related state charges may fall under Va. Code § 18.2-22 (conspiracy) or § 18.2-178 (larceny by trick). A Conspiracy to Commit Fraud lawyer Loudoun County can explain how these statutes apply to your case.
For federal conspiracy charges, the primary statute is 18 U.S.C. § 1349, which states: “Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.” This means you face the same penalties as if the fraud were completed.
Review the official statutes: Va. Code Title 18.2 (Crimes and Offenses) — official Virginia General Assembly and Loudoun County General District Court — official court website.
- Contact a Conspiracy to Commit Fraud lawyer Loudoun County immediately after arrest or investigation notice.
- Do not discuss your case with anyone except your attorney — statements can be used against you.
- Your attorney will review the indictment or warrant for legal defects and potential defenses.
- Your attorney will file pretrial motions, including motions to suppress evidence or dismiss charges.
- Your attorney will negotiate with the prosecutor for a favorable resolution or prepare for trial.
- If necessary, your attorney will represent you at trial in Loudoun County Circuit Court.
In Loudoun County, conspiracy to commit fraud carries penalties up to 30 years in federal prison and fines up to $1,000,000, depending on the underlying fraud offense.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Mail Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 20 years | Up to $250,000 | N/A (federal) | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Bank Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, supervised release, 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+ cases with a 93%+ favorable outcome rate. Our team includes former prosecutors who understand how the Commonwealth’s Attorney and federal prosecutors build fraud conspiracy cases. We provide case-specific defense strategies for each client.
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
Our team also includes Mr. Sris, founder and managing attorney, who has personally handled complex federal conspiracy cases and brings over 25 years of experience to your defense.
In Loudoun County, we have 42 documented results: 35 dismissed/not guilty, 5 reduced/amended, 2 other favorable — a 100% favorable outcome rate. Firm-wide across VA, MD, NJ, NY, and DC, we have 4,739+ documented results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Ashburn location is minutes from Loudoun County General District Court at 18 East Market Street, Leesburg, VA 20176, accessible via Route 7 and the Dulles Greenway.
Searching for a fraud conspiracy defense lawyer Loudoun County or scheme to defraud charge lawyer Loudoun County? We serve all Loudoun County communities.
We serve Ashburn, Leesburg, Sterling, Purcellville, South Riding, Brambleton, Aldie, Hamilton, Lovettsville, Middleburg, and Round Hill.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
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What is the penalty for conspiracy to commit fraud in Loudoun County?
Yes, penalties are severe. Under 18 U.S.C. § 1349, you face up to 30 years in federal prison and fines up to $1,000,000, plus restitution and asset forfeiture. A Conspiracy to Commit Fraud lawyer Loudoun County can explain the specific penalties for your case.
Can conspiracy to commit fraud charges be dismissed in Loudoun County?
Yes, dismissal is possible. Common grounds include lack of evidence of an agreement, insufficient proof of intent, or procedural errors in the investigation. A fraud conspiracy defense lawyer Loudoun County can file motions to dismiss based on these grounds.
What is the difference between conspiracy and the underlying fraud?
Conspiracy is the agreement to commit fraud, while the underlying fraud is the actual completion of the scheme. You can be charged with conspiracy even if the fraud was never completed. A scheme to defraud charge lawyer Loudoun County can explain this distinction.
Do I need a lawyer for a conspiracy to commit fraud charge in Loudoun County?
Yes, absolutely. Federal conspiracy charges carry severe penalties and complex legal issues. An experienced Conspiracy to Commit Fraud lawyer Loudoun County can protect your rights, challenge evidence, and negotiate with prosecutors.
How long does a conspiracy to commit fraud case take in Loudoun County?
It depends. Federal cases typically take 6-18 months from indictment to resolution. Complex cases involving multiple defendants or extensive financial evidence can take 1-3 years. Your Conspiracy to Commit Fraud lawyer Loudoun County can provide a timeline estimate.
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.