False Claims Lawyer in Stafford County, Virginia
A False Claims Act (FCA) violation in Stafford County is a serious federal offense under 31 U.S.C. §§ 3729-3733, carrying severe penalties. The Law Offices Of SRIS, P.C. provides defense for individuals and businesses facing allegations of submitting false claims to the government. Our team understands the complex federal procedures that apply in these cases. Contact us for a consultation.
Last verified: April 2026 | Federal Courts | Virginia General Assembly
Understanding Federal False Claims Act Violations
The federal False Claims Act (FCA), codified at 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. This includes contractors, healthcare providers, and other entities that receive federal funds. Violations are prosecuted in federal court, such as the U.S. District Court for the Eastern District of Virginia, which has jurisdiction over Stafford County.
The statute defines “knowingly” broadly, encompassing actual knowledge, deliberate ignorance, or reckless disregard of the truth. Penalties are severe and include treble damages (three times the government’s loss), civil penalties of $13,508 to $27,018 per false claim (adjusted for inflation), and potential exclusion from future government contracts. A False Claims lawyer Stafford County is essential to handle these high-stakes allegations.
- Receive a Civil Investigative Demand (CID) or subpoena from the DOJ or a federal agency.
- Conduct an immediate internal investigation to assess the allegations with legal counsel.
- Engage in negotiations with the government, which may involve disclosing findings and discussing a potential settlement.
- If a settlement is not reached, prepare for litigation in federal district court, which may involve motions to dismiss and, potentially, a trial.
Penalties and Consequences for False Claims
In Stafford County, a federal False Claims Act violation carries mandatory financial penalties and can lead to criminal prosecution, professional ruin, and exclusion from government programs.
| Violation | Classification | Financial Penalty | Additional Consequences |
|---|---|---|---|
| Knowingly submitting a false claim | Civil Violation (31 U.S.C. § 3729) | Treble damages + $13,508-$27,018 per claim | Debarment from federal contracts |
| Conspiracy to violate the FCA | Civil Violation | Same as above | Joint and several liability |
| False Statements (18 U.S.C. § 1001) | Federal Crime | Fines up to $250,000 (individual) | Up to 5 years imprisonment |
| Major Fraud (18 U.S.C. § 1031) | Federal Crime | Fines up to $1,000,000 | Up to 10 years imprisonment |
Results may vary. Prior results do not aim for a similar outcome.
Our Approach to Federal False Claims Defense
Founded in 1997, the Law Offices Of SRIS, P.C. brings a strategic, detail-oriented approach to defending against federal allegations. Our defense begins with a thorough analysis of the contract, billing records, and communications to challenge the government’s assertion of “knowledge.” We work to demonstrate good-faith compliance efforts, which can be a critical defense. Our attorneys are familiar with the procedures of the U.S. Attorney’s Office for the Eastern District of Virginia and the details of parallel civil and criminal proceedings.
For a federal false claims defense lawyer Stafford County, the firm’s experience is key. Attorney Matthew Greene, with over 30 years of experience including a 14-year contract with Child Protective Services in Alexandria, brings a seasoned perspective to building a rigorous defense against government allegations.
Local Federal Defense Resources for Stafford County
Law Offices Of SRIS, P.C.
Fairfax Location — 4008 Williamsburg Court, Fairfax, VA 22032
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
Our Fairfax location serves clients in Stafford County who are facing federal investigations. Federal cases for Stafford residents are typically handled by the U.S. Attorney’s Office for the Eastern District of Virginia in Alexandria or the U.S. District Court in Alexandria. We are accessible via I-95 and Route 1. We serve communities including Stafford, Aquia Harbour, and Brooke. 24/7 phone consultations are available at (888) 437-7747 — meetings are by appointment only.
False Claims Act Defense FAQs
What is a “qui tam” lawsuit?
Yes. A qui tam lawsuit is a provision of the False Claims Act that allows a private individual (called a “relator”) to file a lawsuit on behalf of the government against an entity alleged to have defrauded federal programs. The relator may be entitled to a share of any recovered funds.
Can I go to jail for a False Claims Act violation?
It depends. The FCA itself is a civil statute, so it does not carry jail time. However, related criminal statutes like wire fraud (18 U.S.C. § 1343), mail fraud (§ 1341), or making false statements (§ 1001) often accompany FCA investigations and do carry prison sentences. A skilled qui tam defense lawyer Stafford County can work to isolate the case to civil proceedings.
What should I do if I receive a Civil Investigative Demand (CID)?
Do not ignore it. A CID is a powerful investigative tool used by the DOJ. Contact a federal defense attorney immediately before responding. An attorney can negotiate the scope of the request, assert applicable privileges, and ensure your response does not inadvertently create liability.
What are the best defenses to a False Claims Act allegation?
Common defenses include lack of scienter (knowledge), the defendant’s actions were based on an official government interpretation, the claim was not materially false, or the case is barred by the statute of limitations (generally 6 years from the violation or 3 years from when the government knew or should have known, not to exceed 10 years).
How long does a federal False Claims case take?
Federal investigations can take months or even years before a decision to file charges or a lawsuit is made. If a civil suit is filed, the litigation process can take an additional 1-3 years or more to reach a resolution through settlement, dismissal, or trial.
For more information, refer to the Virginia state code and the U.S. District Court for the Eastern District of Virginia website.
If you need a False Claims lawyer Stafford County, contact the Law Offices Of SRIS, P.C. today. Explore our Virginia Federal Criminal Defense hub or see our work for neighboring Prince William County. For other legal needs in Stafford, consider our business law services.
Last verified: April 2026. Information updated as of 2026-02-20. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.