Conspiracy To Commit Money Laundering Lawyer in New Kent, Virginia
A federal conspiracy to commit money laundering charge in New Kent, Virginia, is a serious felony prosecuted under 18 U.S.C. § 1956(h). This charge can carry severe penalties, including up to 20 years in prison per count. If you are under investigation or have been charged, you need a defense lawyer with federal experience. Law Offices Of SRIS, P.C.
Federal Conspiracy to Commit Money Laundering Law
Conspiracy to commit money laundering is a separate federal offense from the underlying money laundering crime itself. Under 18 U.S.C. § 1956(h), it is illegal for two or more persons to conspire to commit any offense defined in the money laundering statute (18 U.S.C. § 1956). The government must prove an agreement to launder money and that at least one conspirator took an overt act to further the conspiracy. The penalties are the same as for the substantive money laundering offense.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
Official Legal Resources
For the full text of the federal money laundering conspiracy statute, see 18 U.S.C. § 1956 (Cornell Legal Information Institute). For local federal court procedures and rules, visit the U.S. District Court for the Eastern District of Virginia website.
Defending Against Federal Conspiracy Charges in New Kent
Federal conspiracy cases are complex and often involve extensive electronic evidence and financial records. A key local procedural fact is that investigations are typically led by federal agencies like the FBI, IRS, or Homeland Security Investigations before charges are filed by the U.S. Attorney’s Office for the Eastern District of Virginia. An experienced criminal attorney can challenge the existence of a true agreement, the defendant’s knowledge and intent, and whether overt acts were truly in furtherance of the alleged conspiracy.
- Secure immediate legal representation upon learning of an investigation or receiving a target letter.
- Your attorney will conduct a thorough review of all alleged communications and financial transactions.
- Develop a defense strategy, which may involve challenging the conspiracy agreement or lack of intent.
- Negotiate with federal prosecutors, potentially for a plea to a lesser charge or favorable sentencing terms.
- Prepare for trial in U.S. District Court if a just resolution cannot be reached.
Potential Penalties for Conspiracy to Commit Money Laundering
In federal court, conspiracy to commit money laundering carries the same penalties as the completed offense: up to 20 years in federal prison, fines of up to $500,000 or twice the value of the funds involved, and forfeiture of property.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Conspiracy to Commit Money Laundering (18 U.S.C. § 1956(h)) | Federal Felony | Up to 20 years | Up to $500,000 or 2x value of funds | Asset forfeiture, permanent felony record |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience in Federal Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings a focused approach to federal criminal charges defense. Our team understands the high stakes of federal conspiracy cases. Mr. Sris, the firm’s founder and a former prosecutor, personally leads on complex federal matters, bringing a strategic perspective honed over decades.
Case Results
Our firm-wide approach to federal criminal charges defense has secured favorable outcomes for clients facing serious allegations. While every case is unique, our collective experience across federal jurisdictions informs our defense strategies. For instance, Of Counsel attorney Matthew Greene, with over 30 years of experience including former death penalty certification, provides deep tactical knowledge for high-stakes federal litigation.
Results may vary. Prior results do not aim for a similar outcome.
Federal Criminal Defense Lawyer Near New Kent, Virginia
Our Richmond location serves clients facing federal charges in New Kent County and the surrounding Eastern District of Virginia. We are accessible via I-64 and Route 33. We serve the communities of New Kent, Providence Forge, and Quinton.
Law Offices Of SRIS, P.C.
Richmond Location — 7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009 | Local: (888) 437-7747
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Frequently Asked Questions
What is the penalty for conspiracy to commit money laundering in Virginia?
Up to 20 years in federal prison and fines up to $500,000 or twice the value of the laundered funds. Conspiracy to commit money laundering is a federal felony under 18 U.S.C. § 1956(h), prosecuted in U.S. District Court, not state court.
Can I be charged with conspiracy even if the money laundering never happened?
Yes. The federal conspiracy statute (18 U.S.C. § 1956(h)) punishes the agreement to commit the crime, not the completion of it. The government must prove an agreement and an overt act by any conspirator, but the underlying laundering does not need to be completed for a conspiracy conviction.
What is the difference between a conspiracy charge and the actual crime?
A conspiracy charge focuses on the unlawful agreement between two or more people and any act taken to further that agreement. The actual crime (like money laundering) focuses on the completion of the illegal financial transaction. You can be charged with both.
Do I need a criminal court lawyer for a federal conspiracy charge?
Absolutely. Federal conspiracy cases are highly complex, with extensive evidence and severe penalties. A criminal court lawyer with federal experience is essential to handle the procedures, challenge the government’s evidence, and protect your rights throughout the process.
What should I do if I’m contacted by federal agents about a money laundering investigation?
Politely decline to answer questions and immediately contact a criminal defense lawyer. You have the right to remain silent and the right to an attorney. Anything you say can be used against you. An attorney can communicate with investigators on your behalf.