Facing a Conspiracy to Commit Fraud charge in New Kent County? Under 18 U.S.C. § 1349, this federal offense carries up to 30 years in prison. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. Contact a Conspiracy to Commit Fraud lawyer New Kent County today.
Understanding Conspiracy to Commit Fraud in New Kent County
Last verified: April 2026 | New Kent County General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Conspiracy to Commit Fraud is a federal crime under 18 U.S.C. § 1349. This statute makes it illegal for two or more people to agree to commit a fraud offense against the United States. The government must prove an agreement and an overt act in furtherance of that agreement. A fraud conspiracy defense lawyer New Kent County can explain how these elements apply to your case.
For federal conspiracy charges, the prosecution does not need to prove the underlying fraud was completed. Simply agreeing to commit fraud and taking one step toward that goal can result in charges. A scheme to defraud charge lawyer New Kent County understands the specific intent requirements the government must meet.
External Citation Links
- 18 U.S.C. § 1349 (Conspiracy to Commit Fraud) — official U.S. Code
- New Kent County Combined Courts — official Virginia Courts website
Insider Procedural Edge: Federal Conspiracy Cases in New Kent County
- Step 1: Contact a federal criminal defense lawyer immediately. Do not speak to investigators without counsel present.
- Step 2: Preserve all evidence. Save text messages, emails, financial records, and any documents related to the alleged scheme.
- Step 3: Your lawyer will file a notice of appearance and request discovery from the U.S. Attorney’s Office for the Eastern District of Virginia.
- Step 4: Review the indictment carefully. The government must allege specific overt acts in furtherance of the conspiracy.
- Step 5: File pretrial motions challenging the sufficiency of the evidence, including motions to suppress illegally obtained evidence.
- Step 6: Negotiate with prosecutors. In some cases, cooperation or a plea agreement may be in your best interest.
Penalty Table for Conspiracy to Commit Fraud
In New Kent County, Conspiracy to Commit Fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison and substantial fines.
| 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 or twice the gain/loss | None directly | Restitution, supervised release, loss of professional licenses, immigration consequences |
Results may vary. Prior results do not guarantee a similar outcome.
E-E-A-T Authority Block
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 firm-wide 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 in Virginia. For federal conspiracy cases, Mr. Sris and Matthew Greene bring extensive experience in federal criminal defense.
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
Case Results
Firm-wide across VA, MD, NJ, NY, and DC, Law Offices Of SRIS, P.C. has 4,739+ documented case results with a 93%+ favorable outcome rate. For federal criminal cases, results include dismissals, reductions, and favorable plea agreements.
Results may vary. Prior results do not guarantee a similar outcome.
Local Pack Trigger Block
Our Richmond Location serves clients at New Kent County courts (12001 Courthouse Circle). The Richmond office is accessible via I-64, Route 33, Route 249, and Route 60. We serve New Kent, Providence Forge, and Quinton.
Looking for a Conspiracy to Commit Fraud lawyer near New Kent County? Our team is ready to help.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
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Frequently Asked Questions
What is the penalty for Conspiracy to Commit Fraud in New Kent County?
Yes, under 18 U.S.C. § 1349, Conspiracy to Commit Fraud carries up to 30 years in federal prison and fines up to $1,000,000 or twice the gain or loss from the scheme.
Can I be charged with conspiracy if the fraud was never completed?
Yes, the government only needs to prove an agreement and one overt act in furtherance of the conspiracy. The underlying fraud does not need to be completed for a conviction.
What defenses are available for a conspiracy charge?
It depends. Common defenses include withdrawal from the conspiracy before any overt act, lack of intent to defraud, insufficient evidence of an agreement, or entrapment by law enforcement.
How long does a federal conspiracy case take in New Kent County?
Federal cases typically take 6-18 months from indictment to resolution. The Speedy Trial Act requires trial within 70 days of indictment, but excludable delays can extend this timeline.
Do I need a lawyer for a federal conspiracy investigation?
Yes, you should contact a lawyer immediately if you are under investigation. Do not speak to federal agents without counsel present. Early legal intervention can prevent charges from being filed.
What is the difference between conspiracy and aiding and abetting?
Conspiracy requires an agreement between two or more people to commit a crime. Aiding and abetting involves helping someone commit a crime without necessarily agreeing to participate in a broader scheme.
Internal Links
- Virginia Federal Criminal Defense Lawyer
- Albemarle County Federal Criminal Lawyer
- Alexandria Federal Criminal Lawyer
- New Kent County Business Lawyer
- New Kent County Civil Litigation Lawyer
- Mr. Sris — Former Prosecutor
- Fairfax Office Location
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Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.