Health Care Fraud Lawyer in King George, Virginia — Federal Defense
If you are under investigation for health care fraud in King George, Virginia, you face serious federal charges under 18 U.S.C. § 1347. A conviction can mean decades in prison and massive fines. Law Offices Of SRIS, P.C. provides a strong defense. Our team includes a former prosecutor and a financial crime lawyer with deep experience in federal courts.
Last verified: April 2026 | Federal Courts | Virginia General Assembly
Federal Health Care Fraud Law in Virginia
Health care fraud is a federal crime prosecuted under 18 U.S.C. § 1347. It involves knowingly and willfully executing a scheme to defraud any health care benefit program, like Medicare or Medicaid, or to obtain money or property from such a program through false pretenses. This statute is the primary tool used by the U.S. Department of Justice and is often charged alongside other offenses like wire fraud (18 U.S.C. § 1343) or conspiracy (18 U.S.C. § 1349). The law applies to providers, suppliers, and anyone involved in billing federal health programs.
Founded in 1997 by former prosecutor Mr. Sris, our firm has handled complex federal cases. Mr. Sris’s background in accounting and information systems provides a distinct advantage in dissecting the financial evidence central to these charges.
Official Legal Resources
For the full text of the federal health care fraud statute, visit the U.S. Code for 18 U.S.C. § 1347. For information on federal court procedures in the Eastern District of Virginia, which has jurisdiction over King George County, refer to the U.S. District Court for the Eastern District of Virginia website.
- Initial Contact & Investigation: You may first learn of an investigation via a subpoena, search warrant, or contact from agents (FBI, HHS-OIG). Do not speak to investigators without your attorney.
- Legal Strategy Session: Your health care fraud lawyer will analyze the evidence, identify weaknesses in the government’s case, and explore all defenses, including lack of intent or mistaken billing.
- Pre-Indictment Negotiations: Before formal charges are filed, your attorney may negotiate with the U.S. Attorney’s Office to avoid indictment or seek a favorable pre-trial resolution.
- Formal Proceedings: If indicted, your case moves through arraignment, discovery, pre-trial motions, and potentially trial in federal court.
- Sentencing: If convicted, sentencing follows the U.S. Sentencing Guidelines, which consider the “loss amount,” making its reduction a key defense goal.
Potential Penalties for Health Care Fraud
In King George, Virginia, federal health care fraud carries severe penalties, including decades in prison and fines into the millions, based on the loss amount to the government program.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Health Care Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 10 years per count; up to 20 years if violation results in serious bodily injury; up to life if death results. | Up to $250,000 per count for individuals; $500,000 for organizations. | Mandatory restitution; forfeiture of assets; exclusion from federal health programs; permanent criminal record. |
| Conspiracy to Commit Health Care Fraud (18 U.S.C. § 1349) | Federal Felony | Same as the underlying fraud offense. | Same as the underlying fraud offense. | All conspirators can be held liable for the total loss caused by the scheme. |
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 combined legal experience exceeds 120 years. We understand that a health care fraud investigation is not just a legal problem but a threat to your professional license, livelihood, and reputation. Our approach is to mount an aggressive, detail-oriented defense from the very first sign of government scrutiny.
Local Defense for King George Residents
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 at federal courts relevant to King George County. We represent individuals and professionals in King George and surrounding communities like Dahlgren. We offer 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only.
Health Care Fraud Defense FAQs
What is the most common type of health care fraud charge?
Yes. The most common is billing for services not rendered or upcoding (billing for a more expensive service than provided), prosecuted under 18 U.S.C. § 1347. These often involve complex medical records and billing data.
Can I go to jail for a billing mistake?
It depends. The government must prove you acted “knowingly and willfully.” An honest mistake or clerical error is a defense. A skilled fraud attorney can distinguish inadvertent errors from intentional fraud, which is crucial to avoiding conviction.
What should I do if a federal agent contacts me?
No. Do not answer questions. Politely state you wish to speak with your lawyer and immediately contact a federal criminal defense attorney. Anything you say can be used against you, even in what seems like a casual conversation.
What is the “loss amount” and why does it matter?
The “loss amount” is the dollar value the government claims was defrauded. It is the single most important factor under the U.S. Sentencing Guidelines, directly driving the recommended prison sentence. A financial crime lawyer will work to challenge and minimize this calculated amount.
What defenses are available against fraud charges?
Common defenses include lack of intent (mistake), insufficient evidence, entrapment, and challenging the reliability of the government’s loss calculation. Each case is unique, and a white collar defense lawyer will identify the strongest arguments based on the specific facts.
For more information on related legal issues, see our pages on criminal defense in King George and Virginia federal criminal defense. We also assist clients in nearby areas like Fairfax County.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
If you want to see how a King George County case fits into the wider process, our page on health care fraud lawyer Virginia covers it from start to finish.