In Madison County, Conspiracy to Commit Fraud under 18 U.S.C. § 1349 carries severe federal penalties; Law Offices Of SRIS, P.C. has 45 total documented case results across all practice areas (100% favorable outcome rate). A Conspiracy to Commit Fraud lawyer Madison County builds your defense immediately.
Last verified: April 2026 | Madison County General District Court | Virginia General Assembly
Conspiracy to Commit Fraud is defined under 18 U.S.C. § 1349 as an agreement between two or more persons to commit a fraud offense (such as wire fraud, mail fraud, or bank fraud) followed by an overt act in furtherance of that agreement. In federal court, the government must prove both the agreement and intent to defraud. A fraud conspiracy defense lawyer Madison County examines every element of the prosecution’s case.
Mr. Sris, founder of Law Offices Of SRIS, P.C. (founded 1997), brings former prosecutor insight to every federal conspiracy case. His background in accounting and information systems provides a unique advantage in financial fraud matters.
Review the official federal statute: 18 U.S.C. § 1349 (Conspiracy to Commit Fraud) and the Madison County Circuit Court website for local procedures.
- Contact a Conspiracy to Commit Fraud lawyer Madison County immediately upon learning of an investigation.
- Preserve all documents and communications — do not destroy anything.
- Do not speak to investigators without counsel present.
- Your attorney will review the indictment for legal deficiencies.
- File pretrial motions to suppress evidence or dismiss charges.
- Negotiate with prosecutors or prepare for trial in federal district court.
In Madison County, Conspiracy to Commit Fraud carries a maximum sentence of 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 | None (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 4,739+ total case results with a 93%+ favorable outcome rate firm-wide. Our tagline: “Advocacy Without Borders.”
Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute), demonstrating deep legal experience. A scheme to defraud charge lawyer Madison County from our firm brings this level of experience to your 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
45 total documented case results across all practice areas (100% favorable outcome rate) in Madison County. Firm-wide: 4,739+ case results with 93%+ favorable outcomes across VA, MD, NJ, NY, and DC.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location serves clients at Madison County courts (1 Main Street), accessible via Route 29 and Route 231.
Looking for a Conspiracy to Commit Fraud lawyer near Madison? We serve Madison and surrounding communities.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
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What is the penalty for Conspiracy to Commit Fraud in Madison County?
Yes, it carries up to 30 years in federal prison and fines up to $1,000,000 under 18 U.S.C. § 1349. Restitution and asset forfeiture are also common.
Can Conspiracy to Commit Fraud charges be dismissed in Madison County?
Yes, dismissal is possible if the government cannot prove an agreement or an overt act. A Conspiracy to Commit Fraud lawyer Madison County can file motions to dismiss for insufficient evidence.
How does a federal conspiracy case start in Madison County?
It typically begins with a federal investigation by the FBI, IRS-CI, or other agencies. A grand jury indictment follows. Contact a fraud conspiracy defense lawyer Madison County immediately.
Do I need a lawyer for a Conspiracy to Commit Fraud charge in Madison County?
Yes, federal conspiracy charges carry severe penalties. A scheme to defraud charge lawyer Madison County can protect your rights and build a defense strategy.
What is the difference between conspiracy and the underlying fraud?
Conspiracy is the agreement to commit fraud, while the underlying fraud is the actual fraudulent act. Both can be charged separately under federal law.
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.