False Claims Lawyer Arlington Virginia — Federal Defense Strategy
A false claim under the federal False Claims Act (31 U.S.C. §§ 3729-3733) involves knowingly submitting a fraudulent claim for payment to the U.S. government. In Arlington, Virginia, these cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia. Law Offices Of SRIS, P.C. has documented results defending clients in federal court.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
Federal False Claims Act Statute and Definition
The federal False Claims Act (FCA) is a powerful tool the government uses to combat fraud against federal programs. The statute imposes liability on any person who knowingly submits a false or fraudulent claim for payment to the government. “Knowingly” is defined broadly to include acting in deliberate ignorance or reckless disregard of the truth. Penalties are severe, including treble damages and civil penalties for each false claim filed. As a former prosecutor, Mr. Sris understands how federal agencies build these complex cases. The firm, founded in 1997, uses this insight to construct defenses for clients in Arlington and across the Eastern District.
Official Legal Resources
Understanding the law is critical. The full text of the False Claims Act (31 U.S.C. §§ 3729-3733) is available from the Legal Information Institute. For local procedure, review the U.S. District Court for the Eastern District of Virginia website.
Local Federal Court Procedure in Arlington
False claims cases in Arlington are heard in the U.S. District Court for the Eastern District of Virginia, Alexandria Division. These cases often follow lengthy investigations by agencies like the FBI, IRS, or HHS-OIG. The key local procedural fact is that the U.S. Attorney’s Office for the Eastern District is known for its aggressive prosecution of white-collar and fraud cases. Qui tam (whistleblower) suits, where a private party files on the government’s behalf, add another layer of complexity. A federal employment lawyer can be crucial if the allegations relate to government contracting or employment.
- Receive a target letter, subpoena, or learn of a qui tam complaint under seal.
- Immediately secure legal representation to protect your rights and begin an internal investigation.
- Engage in negotiations with the U.S. Attorney’s Office, which may involve disclosing findings and discussing settlement or deferred prosecution.
- If a settlement is not reached, prepare for litigation, which includes motions to dismiss, extensive discovery, and potentially trial.
Potential Penalties for False Claims Violations
In Arlington, a federal false claims violation carries severe financial penalties, potential debarment from government contracts, and can damage professional reputations irreparably.
| Violation | Classification | Civil Penalty | Additional Consequences |
|---|---|---|---|
| Knowingly submitting a false claim | Civil Violation | Treble damages + $13,508-$27,018 per claim | Debarment, professional license suspension |
| Conspiracy to violate the FCA | Civil Violation | Same as above | Personal liability for corporate officers |
| Retaliation against whistleblower | Separate Cause of Action | 2x back pay, special damages, reinstatement | Compensatory damages |
Results may vary. Prior results do not aim for a similar outcome.
Firm Authority in Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm’s combined legal experience exceeds 120 years. With a focus on federal criminal defense, our attorneys understand the high stakes of false claims allegations. We provide regulatory compliance help to clients to avoid violations and mount vigorous defenses when charged. Our approach is grounded in a deep understanding of both prosecution tactics and defense strategy.
Documented Case Approach
Our defense strategy in false claims cases involves immediate investigation, engaging forensic accountants, and challenging the government’s proof of “knowledge.” We have successfully negotiated pre-trial resolutions and defended clients at trial. For example, in a recent federal matter, our team’s early intervention led to a favorable settlement that avoided criminal charges. Of Counsel attorney Matthew Greene, with over 30 years of experience including a 14-year CPS contract in Alexandria, contributes significant trial experience to these complex cases.
Results may vary. Prior results do not aim for a similar outcome.
Arlington Federal Criminal Defense Lawyer
Law Offices Of SRIS, P.C.
Arlington Location — 1655 Fort Myer Dr, Suite 700, Room No. 719, Arlington, VA 22209
Toll-Free: (888) 437-7747 | Local: 703-589-9250 | Local: (703) 636-5417
By appointment only.
Our Arlington location serves clients facing federal proceedings. We offer 24/7 phone consultations — (888) 437-7747 — meetings by appointment only. We serve Arlington, Crystal City, Rosslyn, Clarendon, Ballston, Pentagon City, and Shirlington.
False Claims Act Defense FAQs
What is a “false claim” under federal law?
It is a fraudulent request for payment from the U.S. government. This includes overbilling, billing for services not rendered, or falsifying records to get a contract paid under programs like Medicare or defense contracting.
Can I go to jail for a False Claims Act violation?
While the FCA itself is a civil statute, underlying fraudulent acts can lead to parallel criminal charges under statutes like wire fraud (18 U.S.C. § 1343) or major fraud against the U.S. (18 U.S.C. § 1031). Criminal convictions can result in imprisonment.
What should I do if I receive a federal subpoena related to a false claims investigation?
Do not respond without an attorney. Contact a false claims lawyer Arlington Virginia immediately. A government attorney or former prosecutor can advise you on compliance, represent you in interactions with investigators, and work to protect your rights from the outset.
What is a “qui tam” lawsuit?
It is a whistleblower lawsuit where a private individual (the “relator”) files a complaint on behalf of the government. If successful, the relator may receive a portion of the recovery. Defendants must defend against both the relator’s private counsel and the Department of Justice.
How can a business ensure regulatory compliance to avoid FCA liability?
Implement strong internal compliance programs, conduct regular audits, provide employee training, and establish a clear protocol for investigating potential issues. Seeking preemptive regulatory compliance help from legal counsel is a key risk mitigation step.
Related Content: For other federal matters, see our pages on Federal Criminal Defense in Arlington County and Business Law services. For a broader view, visit our Virginia Federal Criminal Defense hub.
Attorney advertising. Prior results do not aim for a similar outcome.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.