Kickbacks Lawyer Falls Church — Federal Criminal Defense
A kickback scheme in Falls Church is a serious federal crime under 41 U.S.C. § 8702, often prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia. If you are under investigation for an illegal payment scheme, you need a kickbacks lawyer Falls Church with federal experience. Law Offices Of SRIS, P.C.
Federal kickback charges involve offering, paying, soliciting, or receiving any remuneration to induce referrals of business reimbursable under a federal program. This is distinct from commercial bribery and carries severe penalties, including imprisonment and fines. The key is proving a corrupt intent to influence official action.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
Federal Kickback Statutes and Defenses
Kickbacks are primarily prosecuted under the federal Anti-Kickback Statute (41 U.S.C. § 8702) and other fraud statutes like 18 U.S.C. § 1341 (Mail Fraud) and § 1343 (Wire Fraud). In Virginia, related state charges could include commercial bribery under Va. Code § 18.2-444. A conviction can result in decades in federal prison, massive fines, and mandatory restitution.
Common defenses a kickback scheme defense lawyer Falls Church may employ include lack of corrupt intent, the remuneration was for legitimate services, or that the alleged kickback falls under a statutory safe harbor. Early intervention during the investigative stage is critical.
Official Legal Resources
For the full text of the federal Anti-Kickback Act, visit the U.S. Code at Cornell Law. For local federal court procedures, refer to the U.S. District Court for the Eastern District of Virginia website.
- Secure a federal criminal defense attorney immediately upon learning of an investigation.
- Your lawyer will conduct a thorough case review, examining all communications and financial records.
- We will engage with federal investigators or prosecutors to present mitigating facts early.
- If charged, we file pre-trial motions to challenge the evidence and seek dismissal or reduction.
- We prepare a strong defense strategy, whether aiming for acquittal at trial or negotiating a favorable plea.
- If convicted, we advocate for the most lenient sentence possible under the Federal Sentencing Guidelines.
Potential Penalties for a Kickback Conviction
In Falls Church, a federal kickback conviction carries penalties of up to 10 years in prison per count and fines of up to $100,000 for individuals or $1,000,000 for organizations, plus mandatory restitution.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Anti-Kickback Act Violation (41 U.S.C. § 8702) | Federal Felony | Up to 10 years | Up to $100,000 (Individual) | Debarment from federal contracts, restitution |
| Kickbacks involving Medicare/Medicaid (42 U.S.C. § 1320a-7b) | Federal Felony | Up to 10 years | Up to $100,000 | Exclusion from federal healthcare programs |
| Mail/Wire Fraud (18 U.S.C. §§ 1341, 1343) | Federal Felony | Up to 20 years | Varies | Asset forfeiture, restitution |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Federal Defense Team
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our firm-wide track includes over 4,739 case results with a favorable outcome rate exceeding 93%. We understand the high stakes of federal prosecutions and provide dedicated, strategic defense.
Documented Case Results
While specific kickback case results in Falls Church are not listed, our firm has extensive experience defending against federal fraud charges. For example, our team has secured dismissals in cases involving allegations of wire fraud and conspiracy. Results may vary. Prior results do not aim for a similar outcome.
Our secondary attorney on federal matters, Matthew Greene, brings over 30 years of experience, including former death penalty certification and a 14-year contract with Child Protective Services in Alexandria, providing deep insight into high-stakes litigation.
Kickbacks Lawyer Near Falls Church
Our Fairfax location serves clients at federal courts in Falls Church and Alexandria. We are accessible via Route 7, I-66, and I-495, near the West Falls Church Metro.
Law Offices Of SRIS, P.C.
4008 Williamsburg Court
Fairfax, VA 22032
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only. We serve the communities of Falls Church.
Frequently Asked Questions
What is considered a kickback under federal law?
Yes. A kickback is any payment or benefit given to reward or induce referrals for services paid for by a federal program, like Medicare or a government contract. It requires a corrupt intent to influence action.
Can I go to jail for a kickback scheme in Virginia?
Yes. Federal kickback convictions are felonies carrying up to 10 years in prison per count under 41 U.S.C. § 8702. State charges for commercial bribery under Va. Code § 18.2-444 are Class 1 misdemeanors, punishable by up to 12 months in jail.
What’s the difference between a kickback and a referral fee?
It depends on intent and legality. A referral fee is a disclosed payment for a legitimate business referral. A kickback is a secret or illegal payment made to influence a decision, especially one involving federal funds. The line is defined by statute and case law.
Should I talk to federal investigators about a kickback allegation?
No. You should immediately consult a kickbacks lawyer Falls Church. Anything you say can be used against you. Your attorney can communicate with investigators on your behalf to protect your rights.
What are common defenses against kickback charges?
Common defenses include lack of corrupt intent, that payments were for legitimate services, absence of a federal program nexus, entrapment, or that the conduct falls under a statutory exception or safe harbor provision.
Internal Resources
For more information, visit our Virginia Federal Criminal Defense hub page. We also assist with related matters like business law in Falls Church.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.