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A conspiracy to commit fraud charge in Virginia carries up to 10 years in prison under Va. Code § 18.2-22. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Conspiracy to Commit Fraud lawyer Virginia builds a defense against these serious federal and state allegations.
What Is a Conspiracy to Commit Fraud Charge in Virginia?
Last verified: April 2026 | Fairfax County General District Court | Va. Code § 18.2-22 (official Virginia General Assembly)
Under Virginia law, a conspiracy occurs when two or more people agree to commit a crime and take any overt act toward that goal. For fraud, the underlying offense can be wire fraud, bank fraud, or mail fraud. A fraud conspiracy defense lawyer Virginia examines the agreement and the alleged overt acts to challenge the prosecution’s case. The statute covers both state and federal conspiracy charges, with penalties ranging from a Class 1 misdemeanor to a Class 5 felony depending on the target offense.
Official Resources
- Va. Code § 18.2-22 (Conspiracy) — Virginia General Assembly
- Fairfax County Circuit Court — Official Website
How a Conspiracy to Commit Fraud Case Moves Through Fairfax County Courts
In Fairfax County, conspiracy cases often begin with a grand jury indictment. The prosecution must prove both the agreement and an overt act. Your scheme to defraud charge lawyer Virginia scrutinizes witness credibility and the timing of alleged acts.
- Step 1: Arrest or summons — you are charged with conspiracy to commit fraud.
- Step 2: Arraignment — you enter a plea; bond is set.
- Step 3: Preliminary hearing (if felony) — the prosecution must show probable cause.
- Step 4: Discovery — your attorney reviews the evidence, including communications and financial records.
- Step 5: Motion practice — your attorney files motions to suppress evidence or dismiss the charge.
- Step 6: Trial or plea — your attorney negotiates a resolution or takes the case to trial.
In Virginia, a conspiracy to commit fraud conviction carries up to 10 years in prison and fines up to $2,500 for a Class 5 felony.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Conspiracy to Commit Fraud (Va. Code § 18.2-22) | Class 5 Felony | 1–10 years | Up to $2,500 | None directly | Permanent criminal record; loss of professional licenses; immigration consequences |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Conspiracy Defense?
Founded in 1997 by former prosecutor Mr. Sris, the firm brings over 120 years of combined legal experience. With 4,739+ documented case results and a 93%+ favorable outcome rate firm-wide, our attorneys understand the details of conspiracy and fraud cases. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep knowledge of Virginia law. Our team includes former prosecutors and a former Virginia State Trooper, giving you an inside perspective on how the government builds its 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
Mr. Sris, the firm’s founder, also oversees your case. He is a former prosecutor with 30+ years of experience and has been recognized for his work in complex criminal litigation.
Case Results in Fraud and Conspiracy Matters
Law Offices Of SRIS, P.C. has secured favorable outcomes in fraud-related cases. In one instance, a charge of Obtaining Drug by Fraud was dropped to trespass in Alexandria GDC. In another, a Breaking and Entering charge was reduced to trespass in Arlington J&DR Court. Firm-wide, we have 4,739+ documented results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax Location — 4008 Williamsburg Court, Fairfax, VA 22032
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
Our Fairfax location is approximately 15 minutes from the Fairfax County Courthouse, accessible via I-66 and Route 50.
We serve clients in Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn, Warrenton, Stafford, and Fredericksburg.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
By appointment only.
Frequently Asked Questions About Conspiracy to Commit Fraud in Virginia
Do I need a lawyer for a conspiracy to commit fraud charge in Virginia?
Yes. A conspiracy conviction carries up to 10 years in prison. A Conspiracy to Commit Fraud lawyer Virginia can challenge the evidence and negotiate for reduced charges or dismissal.
What is the difference between conspiracy and the underlying fraud?
Conspiracy is the agreement to commit fraud, plus an overt act. The underlying fraud is the actual fraudulent act. You can be charged with both.
Can a conspiracy charge be dismissed before trial?
Yes. If the prosecution cannot prove an agreement or an overt act, your attorney can file a motion to dismiss. A fraud conspiracy defense lawyer Virginia will identify weaknesses in the case.
What are the penalties for a federal conspiracy to commit fraud?
Federal conspiracy carries up to 20 years for fraud offenses. Sentencing follows the Federal Sentencing Guidelines. A scheme to defraud charge lawyer Virginia can argue for a lower sentence based on your role and acceptance of responsibility.
How long does a conspiracy case take in Fairfax County?
It depends. Misdemeanor cases resolve in 4–8 weeks. Felony cases take 3–9 months. Complex federal cases can take 1–3 years. Your attorney will keep you informed of the timeline.