Hanover County conspiracy to commit fraud charges under 18 U.S.C. § 1349 carry up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 1 documented result in Hanover County: 1 dismissed/not guilty (100% favorable outcome rate). Former federal prosecutor insight available. Consultation by appointment.
Last verified: April 2026 | Hanover County General District Court | 18 U.S.C. § 1349 (official U.S. Code)
Conspiracy to commit fraud under 18 U.S.C. § 1349 makes it a federal crime for two or more people to agree to commit wire fraud, mail fraud, bank fraud, or health care fraud. The government must prove: (1) an agreement to commit a fraud offense, (2) the defendant knowingly joined the agreement, and (3) an overt act in furtherance of the conspiracy. Unlike the underlying fraud offense, conspiracy does not require that the fraud was actually completed — the agreement alone, plus any overt act, completes the crime. This is a distinct charge from the underlying fraud and carries its own penalties.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and brings unique insight from his background in accounting and information systems to complex financial fraud cases. The firm has 120+ years of combined attorney experience.
Key legal references for conspiracy to commit fraud charges in Hanover County:
- 18 U.S.C. § 1349 (Conspiracy to Commit Fraud) — official U.S. Code
- Hanover County General District Court — official court website
- Initial Contact: Call (888) 437-7747 immediately if you learn of a federal investigation. Do not speak to agents without counsel.
- Pre-Indictment Strategy: Your attorney can engage with prosecutors before charges are filed to present exculpatory evidence or negotiate a declination.
- Grand Jury Response: If subpoenaed, your attorney will handle document production and witness preparation.
- Arraignment: If indicted, you will appear before a federal magistrate judge for initial appearance and bond hearing.
- Discovery and Motions: Your attorney will review government evidence and file motions to suppress or dismiss.
- Trial or Plea: Based on evidence strength, your attorney will advise on trial strategy or negotiated resolution.
In Hanover 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 | N/A (federal offense) | Supervised release 3-5 years; restitution; forfeiture of assets; loss of professional licenses; immigration consequences |
Results may vary. Prior results do not guarantee a similar outcome.
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
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has 120+ years of combined attorney experience and has handled 4,739+ cases firm-wide with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and brings unique insight from his background in accounting and information systems to complex financial fraud cases. The firm’s tagline: “Advocacy Without Borders.”
In Hanover County, Law Offices Of SRIS, P.C. has 1 documented result: 1 dismissed/not guilty (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ cases with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location is accessible from Hanover County courts (7507 Library Drive) via I-95, I-295, Route 1, Route 301, and Route 33. We serve Mechanicsville, Ashland, Atlee, Beaverdam, and Doswell.
Conspiracy to Commit Fraud lawyer near Hanover County — near Kings Dominion and Randolph-Macon College.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Q: What is the penalty for conspiracy to commit fraud in Hanover County, Virginia?
Yes. Conspiracy to commit fraud under 18 U.S.C. § 1349 carries up to 30 years in federal prison, fines up to $1,000,000 or twice the gain/loss, supervised release, restitution, and asset forfeiture. Cases are prosecuted in the Eastern District of Virginia (Richmond Division).
Q: Can conspiracy to commit fraud charges be dismissed in Hanover County?
Yes. Dismissal is possible if the government cannot prove an agreement, your knowing participation, or an overt act. Pre-indictment advocacy with prosecutors can sometimes result in declination. 1 documented result: 1 dismissed/not guilty in Hanover County.
Q: Do I need a conspiracy to commit fraud lawyer in Hanover County?
Yes. Federal conspiracy charges carry severe penalties and complex procedural rules. The government uses cooperating witnesses, wiretaps, and financial records. Early legal intervention before indictment is critical. Contact SRIS, P.C. at (888) 437-7747 for a consultation by appointment.
Q: How does bail work for federal conspiracy charges in Hanover County?
It depends. Federal bail is determined by a magistrate judge based on flight risk and danger to the community. Detention is common for serious fraud cases. A federal criminal defense lawyer can argue for release with conditions including GPS monitoring, surrender of passport, and financial bond.
Q: What is the difference between conspiracy to commit fraud and the underlying fraud charge?
Conspiracy (18 U.S.C. § 1349) requires only an agreement plus an overt act — the fraud does not need to be completed. The underlying fraud (wire fraud, mail fraud, bank fraud) requires actual execution of the scheme. Both carry similar penalties and are often charged together.
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.