False Claims Lawyer New Kent Virginia — Federal Defense Strategy
If you are under investigation for a federal false claim in New Kent County, Virginia, you face severe penalties under the False Claims Act (31 U.S.C. §§ 3729-3733). Law Offices Of SRIS, P.C. provides defense against allegations of defrauding government programs. Our team includes former prosecutors and a government attorney with insight into federal enforcement.
Last verified: April 2026 | Verify with lead attorney | Virginia General Assembly
Understanding Federal False Claims Law
The federal False Claims Act (FCA) is a primary tool for combating 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 Virginia, these cases are typically prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (which includes Richmond) and can involve agencies like the Department of Justice, FBI, and Inspectors General. Violations can result in treble damages, civil penalties of over $20,000 per claim, and potential exclusion from federal programs.
Common scenarios in New Kent County and surrounding areas include healthcare fraud (Medicare/Medicaid), defense contractor fraud, small business loan fraud (PPP), and grant fraud. The law also includes a qui tam provision, allowing private individuals (whistleblowers) to file suits on behalf of the government, which can significantly complicate a defense.
External Legal Resources
For the official text of the federal statute, see the False Claims Act (31 U.S.C. § 3729) on the Legal Information Institute’s .gov mirror. For local federal court procedures, refer to the U.S. District Court for the Eastern District of Virginia website.
- Initial Contact/Investigation: You may receive a subpoena, a target letter, or be contacted by federal agents (FBI, HHS-OIG, DCIS). Do not speak to agents without an attorney.
- Legal Assessment: A false claims lawyer will analyze the allegations, the potential damages, and whether you are a target or subject of the investigation.
- Response Strategy: This involves deciding whether to cooperate, negotiate, or contest the allegations. Early engagement can influence whether the Department of Justice intervenes in a qui tam case.
- Resolution: Outcomes can range from case dismissal and declination to settlement or litigation. Strategies like voluntary disclosure or cooperating may mitigate penalties.
Potential Penalties for False Claims
In federal court, a False Claims Act violation carries severe financial penalties and can include debarment from federal contracts.
| Violation | Classification | Financial Penalty | Additional Consequences |
|---|---|---|---|
| Knowingly submitting a false claim | Civil Liability | Treble damages + $11,803 – $23,607 per claim* | Debarment/Suspension, Attorney’s Fees |
| Conspiracy to violate the FCA | Civil/Criminal Liability | Same civil penalties; potential criminal fines & incarceration | Permanent exclusion from Medicare/Medicaid |
*Penalty amounts are adjusted for inflation. Consult current statutes.
Results may vary. Prior results do not aim for a similar outcome.
Our Approach to False Claims Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our defense strategy in federal false claims matters is built on early and aggressive intervention. We scrutinize the government’s evidence to challenge the essential element of “knowing” conduct. We also evaluate whether procedural defenses apply, such as the statute of limitations or the public disclosure bar. Our goal is to protect your professional future and financial stability.
Case Results & Client Advocacy
While specific false claims results in New Kent County are not publicly listed due to the sensitive nature of federal investigations, our firm has a documented history of favorable outcomes in federal cases. We approach each investigation with the intent to secure a declination, dismissal, or the most favorable settlement terms possible to avoid litigation.
Our secondary attorney for complex federal litigation support is Matthew Greene. With over 30 years of experience, including former death penalty certification and a 14-year contract with Child Protective Services in Alexandria, he brings rigorous case analysis and courtroom skill to defense teams.
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: (804) 977-0767
By appointment only.
Our Richmond location serves clients at federal courts in the Eastern District. We represent individuals and businesses in New Kent, Providence Forge, and Quinton. As a false claims lawyer near New Kent Virginia, we provide 24/7 phone consultations — (888) 437-7747 — with meetings by appointment only.
False Claims Act Defense FAQs
What is a “false claim” under federal law?
Yes. It is any request for payment from the federal government that is false or fraudulent. This includes overbilling, billing for services not rendered, providing substandard goods, or falsely certifying compliance with contract terms or regulations.
Can I go to jail for a False Claims Act violation?
It depends. The FCA is primarily a civil statute, but related criminal charges for fraud, conspiracy, or making false statements can be filed concurrently. Criminal convictions can carry prison sentences. An experienced federal employment lawyer can explain the specific risks in your case.
What should I do if I get a federal subpoena?
Do not ignore it. Contact a false claims lawyer immediately. A subpoena compels document production or testimony. Your attorney will negotiate the scope, ensure compliance, and protect your rights during any interview or deposition.
How can a government attorney background help my defense?
A lawyer with former government experience understands how agencies build cases, what they look for in cooperation, and how to negotiate with prosecutors. This insight is invaluable for developing an effective defense or settlement strategy early in the process.
What is regulatory compliance help in this context?
It involves reviewing your business practices to identify and correct areas of potential FCA risk before they become allegations. Proactive compliance programs can be a strong defense by demonstrating a lack of intent to defraud.
For more information, see our Virginia Federal Criminal Defense hub. We also assist clients in nearby jurisdictions like Henrico County and Chesterfield County. For other legal needs in New Kent, consider a business lawyer or civil litigation attorney.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.