Health Care Fraud Lawyer New Kent Virginia — Federal Defense Strategy
Health care fraud is a serious federal crime under 18 U.S.C. § 1347, prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia. If you are under investigation in New Kent County, you need a health care fraud lawyer New Kent Virginia with federal experience. Law Offices Of SRIS, P.C. provides defense against complex financial crime charges.
Last verified: April 2026 | Verify with lead attorney | Virginia General Assembly
Federal Health Care Fraud Law
Health care fraud involves knowingly and willfully executing a scheme to defraud any health care benefit program or to obtain money or property from such a program through false pretenses. This is codified in federal law at 18 U.S.C. § 1347. Violations are investigated by agencies like the FBI, HHS-OIG, and IRS-CI. A conviction carries severe penalties, including lengthy prison terms, substantial fines, and mandatory restitution. The complexity of these cases demands a fraud attorney skilled in both federal criminal procedure and the intricate regulations governing health care billing and reimbursement.
Official Legal Resources
For the official text of the federal health care fraud statute, see 18 U.S.C. § 1347 (Cornell Legal Information Institute). For information on the federal court serving New Kent County, visit the U.S. District Court for the Eastern District of Virginia website.
- Initial Investigation: Federal agents may issue subpoenas, execute search warrants, or seek interviews.
- Grand Jury Proceedings: A federal grand jury reviews evidence to determine if an indictment is warranted.
- Arraignment & Plea: If indicted, you will be formally charged and enter a plea in federal court.
- Discovery & Motions: Your defense team will review all evidence and file pre-trial motions to challenge the prosecution’s case.
- Trial or Resolution: The case may proceed to a jury trial or be resolved through negotiation.
- Sentencing: If convicted, sentencing follows federal guidelines, which are often severe.
In federal court, health care fraud carries penalties of up to 10 years in prison per count, or up to 20 years if the violation results in serious bodily injury. Fines can reach $250,000 for individuals and $500,000 for organizations.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Health Care Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 10 years (20 if injury) | Up to $250,000+ | Restitution, forfeiture, exclusion from Medicare/Medicaid |
| Conspiracy to Commit Health Care Fraud (18 U.S.C. § 1349) | Federal Felony | Same as underlying fraud | Same as underlying fraud | All conspirators liable for acts of co-conspirators |
| False Statements (18 U.S.C. § 1035) | Federal Felony | Up to 5 years | Up to $250,000 | Often charged alongside main fraud counts |
Results may vary. Prior results do not aim for a similar outcome.
Our Firm’s Experience in Federal Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our founder, Mr. Sris, is a former prosecutor with a background in accounting and information systems, providing a distinct advantage in dissecting complex financial evidence. We approach each health care fraud defense with a meticulous, case-specific strategy.
Case Results & Client Advocacy
Our firm-wide record includes over 4,739 documented case results with a favorable outcome rate exceeding 93%. While specific results for health care fraud in New Kent County are not publicly listed, our financial crime lawyer team has extensive experience defending against federal fraud charges. We work collaboratively, often involving Of Counsel attorney Matthew Greene, who has over 30 years of experience and formerly held a contract with Child Protective Services, bringing rigorous analytical skills to case preparation.
Results may vary. Prior results do not aim for a similar outcome.
Health Care Fraud Lawyer Near New Kent County
Our Richmond location serves clients facing federal charges in New Kent County. We are accessible via I-64 and Route 33. We provide representation for individuals in 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 | Local: (804) 977-1657
By appointment only. 24/7 phone consultations available.
Health Care Fraud Defense FAQs
What is health care fraud?
It is a federal crime involving schemes to defraud health care benefit programs like Medicare or Medicaid, such as billing for services not rendered or upcoding services.
Who investigates health care fraud?
Multiple federal agencies investigate, including the FBI, the Department of Health and Human Services Office of Inspector General (HHS-OIG), and the IRS Criminal Investigation Division. These investigations are often lengthy and complex.
What are the penalties for health care fraud?
Penalties under 18 U.S.C. § 1347 include up to 10 years in federal prison, fines up to $250,000 for individuals, and mandatory restitution. Penalties increase if the fraud results in serious bodily injury or death.
Do I need a lawyer for a health care audit?
Yes. A civil audit can quickly turn into a criminal investigation. Involving a white collar defense lawyer early can protect your rights and help handle interactions with investigators.
What should I do if I am contacted by federal agents?
Politely decline to answer questions and immediately contact a fraud charges defense attorney. You have the right to remain silent and the right to an attorney, and exercising these rights cannot be held against you.
Related Legal Services: If you are facing other federal charges, see our page on Federal Criminal Defense in New Kent County. For state-level criminal matters, our New Kent Criminal Defense Lawyer can assist. Learn more about our firm’s approach on our Virginia Federal Criminal Defense hub page.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.