Virginia False Claims Lawyer — What Are Your Defense Options?

A False Claims Act (FCA) investigation in Virginia is a serious federal matter that can lead to severe penalties, including treble damages and per-claim fines. As a former prosecutor, Mr. Sris of Law Offices Of SRIS, P.C. understands the government’s approach. Our federal employment lawyer team provides strategic defense and regulatory compliance help.

Last verified: April 2026 | Statewide — court varies by locality | Virginia General Assembly

Understanding the False Claims Act in Virginia

The federal False Claims Act (31 U.S.C. §§ 3729-3733) is the primary law used to combat fraud against the United States government. In Virginia, these cases are typically prosecuted by the U.S. Attorney’s Offices for the Eastern or Western Districts. The law imposes liability on any person who knowingly submits a false claim for payment to the government or knowingly makes a false statement to get a false claim paid. The statute defines “knowingly” broadly to include acting in deliberate ignorance or reckless disregard of the truth. Penalties are severe and include treble damages (three times the government’s loss) plus civil penalties of $13,508 to $27,018 per false claim (adjusted for inflation). A qui tam provision allows private individuals (whistleblowers) to file suits on behalf of the government and share in any recovery.

Official Legal Resources

For the full text of the federal statute, see the False Claims Act (31 U.S.C. § 3729) on the official U.S. Code website. For local procedure, consult the U.S. District Court for the Eastern District of Virginia website.

Procedural Insights for Virginia FCA Cases

False Claims Act cases in Virginia follow a distinct two-phase process. Initially, a whistleblower (relator) files a complaint under seal, giving the Department of Justice (DOJ) 60 days, often extended, to investigate and decide whether to intervene. If the DOJ intervenes, it takes primary control of the litigation. If it declines, the relator may proceed alone. The U.S. Attorney’s Offices in Alexandria (EDVA) and Roanoke (WDVA) are particularly active. An experienced government attorney knows that early engagement during the DOJ’s investigation phase is critical to potentially influence the decision to intervene and shape any subsequent settlement discussions.

1. Receive a Civil Investigative Demand (CID) or subpoena. This is often the first formal notice. Preserve all relevant documents and data immediately.
2. Conduct an internal investigation. With counsel, review the allegations to understand the scope, potential liability, and identify any compliance gaps.
3. Engage with the DOJ. Your attorney will communicate with the assigned AUSA, often presenting a “reverse proffer” to argue against intervention or for a favorable resolution.
4. handle the intervention decision. If the DOJ intervenes, prepare for intensified litigation. If it declines, prepare to defend against the relator’s counsel.
5. Pursue resolution or trial. Most cases settle. Your lawyer will negotiate for the best possible terms, which may involve a corporate integrity agreement.
6. Address collateral consequences. Resolve parallel administrative actions, such as potential debarment from federal programs.

Potential Penalties and Consequences

In Virginia, a False Claims Act violation carries mandatory treble damages, significant per-claim penalties, and can trigger debarment from federal contracts.

Results may vary. Prior results do not aim for a similar outcome.

Why Choose Our Firm for Your Virginia False Claims Defense

Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings a unique “Advocacy Without Borders” approach to complex federal defense. Our team includes attorneys like Matthew Greene, who brings over 30 years of experience, including a 14-year contract with Child Protective Services in Alexandria, providing deep insight into government investigative tactics. We understand that a False Claims Act allegation threatens not just finances but your professional standing and ability to continue doing business with the government. We combine strategic defense with proactive regulatory compliance help to not only defend the current case but also fortify your operations against future risk.

Documented Case Results

Our firm-wide track record across VA, MD, NJ, NY, and DC includes 4,739+ documented results with a 93%+ favorable outcome rate. In federal matters, our strategies have led to non-intervention decisions by the DOJ, favorable settlements that avoid debarment, and successful challenges to whistleblower complaints. Results may vary. Prior results do not aim for a similar outcome.

Frequently Asked Questions

Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.