False Claims Lawyer in New Kent County, Virginia
If you are under investigation or charged with a federal false claim in New Kent County, Virginia, you need a defense lawyer with federal experience. The False Claims Act (31 U.S.C. §§ 3729-3733) imposes severe penalties for defrauding government programs. Law Offices Of SRIS, P.C. provides defense for individuals and businesses facing these serious allegations.
Understanding Federal False Claims Law
The federal False Claims Act is a powerful tool used to combat fraud against government programs. It allows the government, and in some cases private individuals (known as “relators”), to bring civil lawsuits against those who knowingly submit false or fraudulent claims for payment. These cases often involve healthcare (Medicare/Medicaid), defense contracting, or other federally funded projects. A conviction can result in treble damages, substantial civil penalties, and potential exclusion from future government contracts.
Last verified: April 2026 | Federal District Court for the Eastern District of Virginia | Virginia General Assembly
External Legal Resources
For official information, you can review the False Claims Act text (31 U.S.C. § 3729) on the Legal Information Institute’s website. For local federal court procedures, visit the U.S. District Court for the Eastern District of Virginia website.
Local Federal Defense Process in New Kent County
False claims cases in New Kent County typically fall under the jurisdiction of the U.S. District Court for the Eastern District of Virginia, Richmond Division. These investigations are often led by federal agencies like the FBI, HHS-OIG, or the Defense Criminal Investigative Service (DCIS). The process is complex, beginning with a subpoena or search warrant and potentially skilled to a grand jury indictment.
- Initial Investigation: You may receive a subpoena for documents or a target letter. Do not speak to investigators without your lawyer present.
- Grand Jury Proceedings: The government presents evidence to a grand jury in secret to seek an indictment.
- Arraignment & Plea: If indicted, you will be formally charged and enter a plea of not guilty, guilty, or no contest.
- Discovery & Motions: Your defense lawyer will review all evidence and file pre-trial motions to challenge the government’s case.
- Negotiation or Trial: Your lawyer will negotiate for a favorable resolution or prepare to defend you at trial.
- Sentencing: If convicted, sentencing follows federal guidelines, which can include restitution, fines, and imprisonment.
Potential Penalties for False Claims
In New Kent County, a federal false claims violation under 31 U.S.C. § 3729 can result in civil liability for three times the government’s damages plus penalties of $13,508 to $27,018 per false claim. Criminal charges under 18 U.S.C. § 287 can lead to up to 5 years in federal prison per count.
| Violation | Classification | Incarceration | Financial Penalty | Additional Consequences |
|---|---|---|---|---|
| Civil False Claim (31 U.S.C. § 3729) | Civil Liability | N/A | Treble Damages + $13,508-$27,018 per claim | Debarment from government contracts |
| Criminal False Claim (18 U.S.C. § 287) | Federal Felony | Up to 5 years per count | Fines | Federal prison, permanent felony record |
| Major Fraud (18 U.S.C. § 1031) | Federal Felony | Up to 10 years | Fines up to $1,000,000 | Enhanced penalties for contracts over $1 million |
Results may vary. Prior results do not aim for a similar outcome.
Our Firm’s Experience in Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys bring a combined 120+ years of legal experience to complex federal cases. We understand the high stakes of a federal false claims allegation and provide a focused defense strategy from the initial investigation through resolution.
Case Results & Client Advocacy
Our firm-wide record includes over 4,739 case results with a favorable outcome rate exceeding 93%. While specific local results for this federal practice area are not publicly listed, our team, including secondary attorney Matthew Greene who brings over 30 years of experience including former death penalty certification and a 14-year contract with Child Protective Services, applies rigorous defense strategies to every federal case. We work to achieve the best possible result, whether through negotiation, motion practice, or trial.
Results may vary. Prior results do not aim for a similar outcome.
Federal False Claims Defense Lawyer Near New Kent County
Our Richmond location serves clients facing federal charges in New Kent County, with the federal courthouse accessible via I-64. We represent clients from 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
By appointment only. 24/7 phone consultations available.
False Claims & Qui Tam Defense FAQs for New Kent County
What is a “qui tam” lawsuit?
Yes. A qui tam lawsuit is a provision of the False Claims Act that allows a private individual (the “relator”) to file a lawsuit on behalf of the government against someone allegedly defrauding a federal program. If successful, the relator can receive a portion of the recovered funds.
Do I need a federal false claims defense lawyer if I am just being investigated?
Yes. Contacting a lawyer at the investigation stage is crucial. A federal false claims defense lawyer New Kent County can advise you on your rights, manage communications with investigators, and potentially prevent an indictment before formal charges are ever filed.
What is the difference between civil and criminal false claims?
Civil false claims seek financial penalties and restitution. Criminal false claims, prosecuted under statutes like 18 U.S.C. § 287, require proof of specific intent to defraud and can result in prison time. The same conduct can sometimes lead to both civil and criminal proceedings.
Can I defend against a qui tam suit brought by a former employee?
It depends. A strong defense requires a qui tam defense lawyer New Kent County to scrutinize the relator’s motives, the materiality of the alleged falsehoods, and whether the company knowingly violated the law. Defenses often focus on lack of scienter (knowledge), the claim’s immateriality, or that the allegations were already publicly disclosed.
What should I do if I receive a federal subpoena?
Do not ignore it or respond without counsel. Immediately contact a federal defense lawyer. They will review the subpoena’s scope, advise on your obligations, and coordinate a legally compliant response to protect your interests during the investigation.
Internal Legal Resources
For more information on related legal matters in our service area, please visit our Virginia Federal Criminal Defense hub page. You may also find our pages on federal defense in Henrico County and business law in New Kent County useful.
Page last verified and updated: April 2026. Federal laws and procedures change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding your specific situation.