In Hanover County, federal conspiracy to commit fraud charges under 18 U.S.C. § 1349 carry up to 30 years in prison. Law Offices Of SRIS, P.C. has 4,739+ firm-wide case results. A Conspiracy to Commit Fraud lawyer Hanover County can challenge the evidence and intent elements of your case. Call (888) 437-7747.
Last verified: April 2026 | Hanover County General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Federal conspiracy to commit fraud is defined under 18 U.S.C. § 1349, which criminalizes any agreement between two or more persons to commit a fraud offense against the United States. The government must prove: (1) an agreement to commit fraud, (2) knowing participation with intent to achieve the objective, and (3) an overt act in furtherance of the conspiracy. Unlike substantive fraud charges, conspiracy does not require the fraud to be completed — the agreement and an overt act are sufficient for conviction. This statute applies to wire fraud, mail fraud, bank fraud, health care fraud, and securities fraud conspiracies. A fraud conspiracy defense lawyer Hanover County can challenge the sufficiency of evidence regarding the alleged agreement.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris, who brings insider knowledge of federal prosecution strategies to every conspiracy case. Mr. Sris personally amended Va. Code § 20-107.3 and has over 120 years of combined firm experience.
Key legal references for your case:
- 18 U.S.C. § 1349 — Conspiracy to Commit Fraud (official U.S. Code)
- Hanover County General District Court (official court website)
Hanover County General District Court handles preliminary hearings for federal conspiracy cases before transfer to U.S. District Court for the Eastern District of Virginia (Richmond Division). The Commonwealth’s Attorney for Hanover County prosecutes state-level fraud offenses, while federal conspiracy charges are prosecuted by the U.S. Attorney’s Office for EDVA. First offender programs under Va. Code § 19.2-303.2 may apply to state-level fraud charges. Defendants have an absolute right to jury trial in Circuit Court for any offense carrying potential jail time.
- Contact a Conspiracy to Commit Fraud lawyer Hanover County immediately — do not speak to investigators without counsel.
- Preserve all documents, emails, and communications that may be relevant to the alleged conspiracy.
- Your attorney will conduct a pre-indictment investigation to identify weaknesses in the government’s case.
- File any necessary motions to suppress evidence obtained through illegal surveillance or search.
- Negotiate with the U.S. Attorney’s Office for potential pre-indictment resolution or cooperation agreement.
- Prepare for trial if no acceptable resolution is reached — challenge the government’s proof of agreement and intent.
In Hanover County, federal conspiracy to commit fraud under 18 U.S.C. § 1349 carries penalties tied to the underlying fraud offense.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Conspiracy to Commit Wire Fraud (18 U.S.C. § 1343 + § 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. § 1341 + § 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. § 1344 + § 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 across Virginia, Maryland, New Jersey, New York, and Washington D.C. With 4,739+ documented case results and a 93%+ favorable outcome rate firm-wide, our attorneys bring decades of federal criminal defense experience. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and has a background in accounting and information systems that provides a unique advantage in financial fraud cases. Our team includes former prosecutors who understand how the government builds conspiracy cases.
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
Our team also includes Matthew Greene, who brings 30+ years of experience including death penalty certification and 14 years as a CPS contract attorney in Alexandria. His federal criminal defense experience strengthens our conspiracy case strategy.
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented case results with a 93%+ favorable outcome rate. Our federal criminal defense team has handled conspiracy cases involving wire fraud, mail fraud, bank fraud, and health care fraud. While specific Hanover County conspiracy case results are limited, our firm-wide track record demonstrates consistent success in federal fraud defense.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond Location serves clients at Hanover County courts (7507 Library Drive, Suite 201, Hanover, VA 23069). The location is accessible via I-95, I-295, Route 1, Route 301, and Route 33. We serve Mechanicsville, Ashland, Atlee, Beaverdam, and Doswell.
Looking for a scheme to defraud charge lawyer Hanover County? Our firm is near the Hanover Courthouse and Kings Dominion area.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Richmond Location
Toll-Free: (888) 437-7747 | Local: (804)201-9009
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
By appointment only. 24/7 phone consultations.
Can federal conspiracy charges be dismissed before trial in Hanover County?
Yes. A Conspiracy to Commit Fraud lawyer Hanover County can file a motion to dismiss based on insufficient evidence of an agreement or lack of an overt act. Pre-indictment negotiation with the U.S. Attorney’s Office may also result in declination of charges.
What is the difference between conspiracy and the underlying fraud charge?
Conspiracy under 18 U.S.C. § 1349 criminalizes the agreement to commit fraud, even if the fraud is never completed. The underlying fraud charge (e.g., wire fraud under § 1343) requires actual completion of the fraudulent scheme. Both charges can be brought together.
How long does a federal conspiracy case take in Hanover County?
Under the Speedy Trial Act, indictment must occur within 30 days of arrest, and trial within 70 days of indictment (excluding delays). Typical federal conspiracy cases in EDVA Richmond take 6-18 months from arrest to resolution.
Do I need a lawyer if I am only a witness in a conspiracy investigation?
Yes. Witnesses in federal conspiracy investigations can become targets if their statements are inconsistent or if investigators believe they participated in the agreement. A fraud conspiracy defense lawyer Hanover County can protect your rights during questioning.
What are the penalties for conspiracy to commit wire fraud in Hanover County?
Conspiracy to commit wire fraud under 18 U.S.C. § 1343 + § 1349 carries up to 30 years in federal prison, fines up to $1,000,000, restitution, supervised release, and potential asset forfeiture. Sentences are determined under the U.S. Sentencing Guidelines.
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.