Conspiracy to Commit Fraud Lawyer Henrico County — What Is Your Best Defense?
In Henrico County, conspiracy to commit fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 8 documented results in Henrico County: 7 dismissed or not guilty, 1 reduced. A Conspiracy to Commit Fraud lawyer Henrico County can build your defense starting today.
Last verified: April 2026 | Henrico County General District Court | Virginia General Assembly
Conspiracy to commit fraud is a federal offense under 18 U.S.C. § 1349. It occurs when two or more people agree to commit a fraud offense — such as wire fraud, bank fraud, or mail fraud — and at least one person takes an action toward completing the fraud. The government does not need to prove the fraud was successful, only that an agreement existed and an overt step was taken. A fraud conspiracy defense lawyer Henrico County understands the specific elements the prosecution must prove beyond a reasonable doubt.
For more information, review the Virginia Code Title 18.2 (Crimes and Offenses) and the Henrico County General District Court website.
- Step 1: Initial Consultation — Contact a Conspiracy to Commit Fraud lawyer Henrico County immediately. Do not speak to investigators without counsel present.
- Step 2: Investigation Phase — Your attorney reviews all evidence: grand jury subpoenas, search warrants, financial records, and witness statements.
- Step 3: Pre-Indictment Strategy — Your lawyer may negotiate with the U.S. Attorney’s Office to avoid indictment or secure a favorable plea agreement.
- Step 4: Motion Practice — File motions to suppress evidence, dismiss charges, or compel discovery based on procedural violations.
- Step 5: Trial or Plea — If the case proceeds to trial, your attorney presents a defense focused on lack of intent, withdrawal, or insufficient evidence of agreement.
- Step 6: Sentencing — If convicted, your lawyer advocates for a sentence below the federal sentencing guidelines based on mitigating factors.
In Henrico County, conspiracy to commit fraud carries a maximum penalty of 30 years in federal prison, fines up to $250,000, and mandatory restitution.
| 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 $250,000 | N/A (federal) | Restitution, supervised release up to 5 years, loss of professional licenses |
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+ case results firm-wide across Virginia, Maryland, New Jersey, New York, and Washington D.C. Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute. The firm’s tagline is “Advocacy Without Borders.”
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 Henrico County, Law Offices Of SRIS, P.C. has 8 documented results: 7 dismissed or not guilty, 1 reduced or amended — a 100% favorable outcome rate. Firm-wide across VA, MD, NJ, NY, and DC, the firm has 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 Henrico County courts (4301 East Parham Road), accessible via I-64, I-95, and I-295. Conspiracy to Commit Fraud lawyer near Henrico County — serving Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
What is the penalty for conspiracy to commit fraud in Henrico County?
Yes, conspiracy to commit fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison and fines up to $250,000.
Can conspiracy charges be dismissed in Henrico County?
Yes, charges can be dismissed if the government cannot prove an agreement existed or that you took an overt act toward completing the fraud.
Do I need a lawyer for a federal conspiracy charge in Henrico County?
Yes, federal conspiracy charges are complex and carry severe penalties. A Conspiracy to Commit Fraud lawyer Henrico County can protect your rights and build a defense.
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.
How long does a federal conspiracy case take in Henrico County?
It depends. Under the Speedy Trial Act, trial must occur within 70 days of indictment, but excludable delays can extend the timeline to 6-18 months for complex cases.
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.