False Claims Lawyer Charles County, MD — Federal Defense
If you are under investigation or charged with a federal false claim in Charles County, Maryland, you face severe penalties under 31 U.S.C. § 3729. A False Claims lawyer Charles County from SRIS, P.C. can defend you against allegations of defrauding government programs. Our team, led by former prosecutor Mr.
Federal False Claims Act Law in Charles County
The federal False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, is the primary law used to combat fraud against the United States government. It imposes liability on any person who knowingly submits a false or fraudulent claim for payment to the federal government. In Charles County, these cases are typically investigated by federal agencies like the FBI, HHS-OIG, or the Defense Criminal Investigative Service and prosecuted by the U.S. Attorney’s Office for the District of Maryland.
Last verified: April 2026 | U.S. District Court for the District of Maryland | Maryland legislature
Law Offices Of SRIS, P.C., founded in 1997, defends clients in Charles County against complex federal allegations. Mr. Sris, a former prosecutor with a background in accounting, brings a critical perspective to financial fraud defense.
Official Legal Resources
For the full text of the federal statute, see 31 U.S.C. § 3729 (Cornell Legal Information Institute). For local court procedures, refer to the U.S. District Court for the District of Maryland website.
Defending a Federal False Claims Case in Charles County
Federal false claims defense in Charles County requires handling a multi-agency investigation and complex federal court procedures. The key local procedural fact is that cases are often initiated by a whistleblower (a “relator”) filing a qui tam lawsuit under seal, which triggers a federal investigation before you may even know you are a target. A federal false claims defense lawyer Charles County must act quickly to assess exposure and engage with the U.S. Attorney’s Office.
- Initial Case Assessment: A defense attorney will review all documents, contracts, and billing records to understand the government’s potential case.
- Engage with Investigators: Counsel may communicate with the U.S. Attorney’s Office and investigating agencies to present your side and challenge the allegations.
- Motion Practice: If a lawsuit is filed, your lawyer will file motions to dismiss the case or limit its scope based on legal deficiencies.
- Discovery & Negotiation: Your attorney will manage the exchange of evidence and engage in settlement discussions, which can resolve many FCA cases.
- Trial Preparation: If a settlement is not reached, your legal team will prepare a vigorous defense for trial in U.S. District Court.
Penalties for False Claims Act Violations
In Charles County, a federal False Claims Act violation carries severe financial penalties and potential imprisonment.
| Violation | Classification | Incarceration | Financial Penalty | Additional Consequences |
|---|---|---|---|---|
| Knowingly submitting a false claim (31 U.S.C. § 3729) | Civil & Criminal | Up to 5 years (criminal) | Civil: $11,803 – $23,607 per claim + 3x damages | Debarment from federal programs, professional license revocation, asset forfeiture. |
| Conspiracy to violate the FCA | Federal Crime | Up to 5 years | Fines per 18 U.S.C. § 3571 | Same as above; joint and several liability with co-conspirators. |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience in Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys have over 120 years of combined legal experience handling complex federal matters. Mr. Sris, the firm’s founder and a former prosecutor, personally leads federal defense strategies. His background in accounting and information systems provides a unique advantage in dissecting complex financial fraud allegations, making him a formidable False Claims lawyer Charles County clients can rely on.
Case Results & Defense Approach
While specific case results are confidential, our firm-wide track record includes over 4,739 documented case results with a favorable outcome rate exceeding 93%. In federal cases, our defense approach focuses on challenging the government’s proof of “knowing” conduct, asserting statutory exceptions, and negotiating resolutions that avoid the most severe penalties. We work collaboratively; for instance, attorney Kristen Fisher, a former Maryland Assistant State’s Attorney with over 15 years of experience, provides valuable insight into local prosecutorial tactics that can inform a federal defense strategy.
Results may vary. Prior results do not aim for a similar outcome.
Charles County Federal Criminal Defense Lawyer
Law Offices Of SRIS, P.C.
Rockville/MD Location — Montgomery County area (by appointment)
Toll-Free: (888) 437-7747 | Local: (301) 363-4040
24/7 phone consultations — meetings by appointment only.
Our Maryland office serves clients in Charles County, including La Plata, Waldorf, Indian Head, White Plains, Bryans Road, and Hughesville. We are accessible via major highways including Route 301 and Route 5.
False Claims Act Defense FAQs
What is a “qui tam” lawsuit?
It is a whistleblower lawsuit. A private person (the “relator”) files a suit on behalf of the government alleging fraud. If successful, the relator receives a share of the recovery. If you are the target, you need a qui tam defense lawyer Charles County immediately.
Can I go to jail for a False Claims Act violation?
Yes. While many cases are civil, the government can pursue criminal charges under 31 U.S.C. § 3729 and other statutes like 18 U.S.C. § 287, which can result in imprisonment. A federal false claims defense lawyer Charles County can work to avoid criminal charges.
What does “knowingly” mean under the False Claims Act?
It depends. The FCA defines “knowingly” as having actual knowledge, acting in deliberate ignorance, or acting in reckless disregard of the truth. It does not require specific intent to defraud. Proving a lack of knowledge is a common defense strategy.
What are the most common industries targeted by FCA investigations?
Healthcare (Medicare/Medicaid fraud), defense contracting, and other industries that receive significant federal funds are common targets. Any business or individual submitting claims for federal payment can be investigated.
What should I do if I am contacted by a federal agent about a false claims investigation?
Politely decline to answer questions and immediately contact a lawyer. You have the right to remain silent and the right to counsel. Anything you say can be used against you. A False Claims lawyer Charles County can interface with investigators on your behalf.
For more information, see our Maryland Federal Criminal Defense hub page. We also assist with related matters like business law in Charles County and state criminal defense in Charles County.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.