In Lexington, a Conspiracy to Commit Fraud charge under 18 U.S.C. § 1349 carries severe federal penalties. Law Offices Of SRIS, P.C. has 14 documented case results in Lexington. A Conspiracy to Commit Fraud lawyer Lexington provides the defense you need. Contact us 24/7.
Under federal law, a conspiracy to commit fraud occurs when two or more persons agree to commit a fraud offense, such as wire fraud or mail fraud, and at least one party takes an overt act in furtherance of that agreement. The federal statute, 18 U.S.C. § 1349, makes it a crime to conspire to commit any offense under Chapter 63 of Title 18, which includes bank fraud, health care fraud, and securities fraud. A Conspiracy to Commit Fraud lawyer Lexington can explain how this statute applies to your specific situation.
Last verified: April 2026 | Lexington General District Court | 18 U.S.C. § 1349 (official U.S. Code)
For more information on federal conspiracy and fraud statutes, review the 18 U.S.C. § 1349 conspiracy statute (official U.S. Code). For federal court procedures in the Western District of Virginia, visit the U.S. District Court for the Western District of Virginia (official court website).
In federal conspiracy cases, prosecutors must prove both the agreement and an overt act. The government often relies on cooperating witnesses and wiretap evidence. A fraud conspiracy defense lawyer Lexington examines every element of the government’s case.
- Step 1: Do not speak to investigators without your lawyer present.
- Step 2: Preserve all documents and electronic records that may be relevant.
- Step 3: Contact a scheme to defraud charge lawyer Lexington immediately.
- Step 4: Your lawyer will review the indictment and identify weaknesses.
- Step 5: File pretrial motions to suppress evidence or dismiss charges.
- Step 6: Prepare for trial or negotiate a favorable resolution.
In Lexington, a federal conspiracy to commit fraud conviction carries up to 30 years in 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 more | 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 and has achieved 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline is “Advocacy Without Borders.” We bring extensive federal criminal defense experience to every 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
In Lexington, Law Offices Of SRIS, P.C. has 14 total documented case results across all practice areas, with a 100% favorable outcome rate. Firm-wide, we have 4,739+ documented case results across VA, MD, NJ, NY, and DC with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Lexington courts (2 South Main Street), accessible via I-81 and I-64. We serve the Lexington community. 24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (804)201-9009. By appointment only.
What is the penalty for a conspiracy to commit fraud in Lexington, Virginia?
It depends on the underlying fraud. Under 18 U.S.C. § 1349, the penalty matches the underlying offense. For wire fraud, that is up to 20 years. For bank fraud, up to 30 years. Fines can reach $1,000,000 or more. A Conspiracy to Commit Fraud lawyer Lexington can provide specific guidance.
Can a conspiracy charge be dismissed in federal court?
Yes, a conspiracy charge can be dismissed if the government fails to prove an agreement or an overt act. Motions to dismiss for insufficient evidence are common. A fraud conspiracy defense lawyer Lexington can evaluate your case for dismissal opportunities.
Do I need a lawyer for a federal conspiracy investigation?
Yes, you should contact a lawyer immediately if you are under investigation. Speaking to investigators without counsel can harm your case. A scheme to defraud charge lawyer Lexington can protect your rights from the start.
What is the difference between conspiracy and the underlying fraud?
Conspiracy is the agreement to commit fraud, while the underlying fraud is the actual fraudulent act. You can be charged with both. The government must prove the agreement and an overt act for conspiracy. A Conspiracy to Commit Fraud lawyer Lexington can explain the distinction.
How long does a federal conspiracy case take in Lexington?
Federal conspiracy cases typically take 6 to 18 months from indictment to resolution. Complex cases involving multiple defendants or extensive evidence can take longer. The Speedy Trial Act requires trial within 70 days of indictment, with excludable delays.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.