False Claims lawyer Queen Anne’s County, MD
Federal false claims charges are among the most serious criminal matters prosecuted by the United States Attorney’s Office. If you are under investigation or have been indicted in connection with an alleged false claim against the government, you need an experienced federal defense attorney who understands how these cases are built and litigated. Law Offices Of SRIS, P.C., founded in 1997, defends individuals facing false claims allegations in Queen Anne’s County, across Maryland, and throughout the federal system. Mr. Sris, a former prosecutor, and his Of Counsel team bring extensive combined legal experience to federal criminal defense. Our Maryland location in Rockville serves clients from Centreville, Queenstown, Stevensville, and all communities in Queen Anne’s County. For a consultation, call (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What False Claims Means in Queen Anne’s County
Under federal law, presenting a fraudulent claim for payment or approval to the United States government can lead to criminal prosecution. The government may bring charges under the criminal false claims statute, 18 U.S.C. § 287, or pursue civil remedies under the False Claims Act, 31 U.S.C. § 3729. Criminal cases involve allegations that a person knowingly submitted or caused to be submitted a materially false or fraudulent claim, statement, or document to a federal agency. These matters often arise from allegations of healthcare fraud, defense contracting irregularities, grant fraud, or other interactions with federal programs.
In Queen Anne’s County, a person facing such charges would be prosecuted in the United States District Court for the District of Maryland, with proceedings typically held in the Baltimore or Greenbelt divisions. The U.S. Attorney’s Office for the District of Maryland handles these prosecutions, and investigations are commonly conducted by agencies such as the FBI, the Office of Inspector General for the relevant agency, the Defense Criminal Investigative Service, or the IRS‑Criminal Investigation division. Because federal prosecutors work with experienced investigative teams and have substantial resources, mounting an effective defense requires a thorough understanding of the investigative process, the procedural rules, and the strategic landscape of federal court.
A conviction under 18 U.S.C. § 287 carries a maximum prison sentence of five years. Sentencing is guided by the United States Sentencing Guidelines, which consider the amount of loss, the sophistication of the alleged scheme, and the defendant’s role. Federal court differs from state court in significant respects: there is no parole in the federal system, supervised release follows any term of imprisonment, and fines or restitution may also be imposed. The government often pursues asset forfeiture in fraud‑related cases, adding further complexity. Having an attorney who understands how federal prosecutors evaluate cases and how to present mitigation is essential for anyone facing a false claims matter.
A conviction for making a false claim against the United States, in violation of 18 U.S.C. § 287, is punishable by up to five years of imprisonment.
Source: 18 U.S.C. § 287
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
How Mr. Sris and His Of Counsel Handle False Claims Cases
Mr. Sris, a former prosecutor, approaches each federal false claims case with an understanding of how the government builds its investigation. He and his Of Counsel team begin by reviewing every document, search warrant, and witness statement the government intends to use. They identify potential weaknesses in the prosecution’s evidence, examine whether the government met its burdens under the Fourth and Fifth Amendments, and assess whether any statements made by the accused were obtained in compliance with Miranda and other constitutional safeguards.
In many false claims investigations, the government has been gathering evidence for months before an indictment is returned. The defense team engages early to interview potential witnesses, to work with forensic accountants or other attorneys where appropriate, and to explore whether the government’s characterization of the alleged conduct overstates what actually occurred. If a negotiated resolution is in the client’s best interest, Mr. Sris and his Of Counsel are prepared to enter into discussions with the U.S. Attorney’s Office, guided by an in‑depth understanding of the Federal Sentencing Guidelines and the factors that influence charging decisions. When a trial is necessary, they have the litigation experience to present the client’s case effectively in the United States District Court. Throughout the process, the goal is to protect the client’s rights, minimize exposure, and work toward the most favorable outcome possible under the specific facts.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., has practiced law since 1997 and is admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York. His experience as a former prosecutor gives him insight into how the government approaches criminal charging decisions and trial strategy. Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). He is supported by a team of Of Counsel attorneys who bring extensive combined legal experience to the firm’s federal criminal practice. Together, Mr. Sris and his Of Counsel serve clients in Queen Anne’s County and across Maryland, providing legal representation that is informed by a thorough understanding of federal procedure and the local practices of the U.S. District Court for the District of Maryland. The firm’s Maryland location is conveniently situated in Rockville, and consultations can be scheduled by calling (888) 437-7747.
Frequently Asked Questions
What is a false claim under federal law?
A false claim is a fraudulent statement or demand for payment made to the United States government. The criminal false claims statute, 18 U.S.C. § 287, makes it a felony to knowingly present a false, fictitious, or fraudulent claim to any department or agency of the United States. The government must prove that the claim was materially false and that the defendant acted with intent to defraud. False claims can involve billing for services never rendered, misrepresenting the nature of goods provided, or falsifying documents to obtain government funds. The civil False Claims Act, 31 U.S.C. § 3729, imposes treble damages and per‑claim penalties in civil actions brought by the government, and in some cases private whistleblowers may initiate suits. If you are uncertain whether your conduct could trigger a false claims investigation, it is important to speak with an experienced federal defense attorney as soon as possible.
To discuss the details of your matter, contact Law Offices Of SRIS, P.C. at (888) 437-7747.
Can I be charged with false claims if I did not intend to defraud the government?
Criminal false claims charges require proof that you acted knowingly, but the government may infer intent from surrounding circumstances. Under 18 U.S.C. § 287, the prosecution must show that you knew the claim was false, fictitious, or fraudulent when it was submitted. A mistake, carelessness, or good‑faith disagreement about the validity of a claim is generally not a crime. However, federal investigators often look at patterns of billing, documentation, and statements made to investigators when deciding whether to bring charges. If you believe you are the subject of a false claims investigation or have been accused, it is critical to have legal counsel who can explain what the government must prove and present evidence that your actions were not intentional. Early legal intervention can shape how investigators view the case.
For a consultation, reach Mr. Sris and his Of Counsel at (888) 437-7747.
What are the penalties for federal false claims?
A conviction under the criminal false claims statute, 18 U.S.C. § 287, carries a maximum prison term of five years. Actual sentences are determined by the United States Sentencing Guidelines, which take into account the amount of loss, whether the defendant played a leadership role, and whether the defendant accepted responsibility. In addition to imprisonment, the court may order restitution to the government agency that was defrauded, impose fines, and place the defendant on a term of supervised release after incarceration. There is no parole in the federal system. The civil False Claims Act, 31 U.S.C. § 3729, may also be used to recover treble damages and civil penalties, though those are civil assessments rather than criminal punishment. An attorney can explain the sentencing exposure specific to your case and advocate for a sentence below the guideline range where appropriate.
To discuss the details of your matter, contact Law Offices Of SRIS, P.C. at (888) 437-7747.
How do I know if I am being investigated for false claims?
You may learn that you are under investigation through a grand jury subpoena, a search warrant executed at your home or business, or a direct contact from federal agents. Federal false claims investigations are often conducted quietly for many months before any overt action is taken. The FBI, the Office of Inspector General for the agency involved, the Defense Criminal Investigative Service, or the IRS may be involved. If you receive a subpoena for documents or a visit from agents, you should not speak with them without legal counsel present. Everything you say can be used against you, and even seemingly innocent explanations can be misconstrued. Retaining a defense attorney at the earliest possible stage allows your legal team to communicate with investigators on your behalf, to assert attorney‑client privilege, and to begin building a defense before charges are filed.
For guidance on your specific situation, reach Law Offices Of SRIS, P.C. at (888) 437-7747.
How long does a federal false claims case take in Maryland?
The timeline for a federal false claims case varies based on complexity, the volume of evidence, and whether the case is resolved by plea or trial. Under the Speedy Trial Act, the government must bring an indicted defendant to trial within 70 days of the initial appearance or indictment, subject to exceptions that can extend the schedule. In the District of Maryland, investigations can last many months, and once charges are filed, pretrial motions and discovery often take several months. More complex fraud cases involving extensive financial records or multiple defendants may take longer to resolve. Mr. Sris and his Of Counsel work to protect the client’s interests at every stage, whether by negotiating a resolution that avoids the uncertainty of trial or thoroughly preparing for litigation. Having an attorney who is familiar with the practices of the U.S. Attorney’s Office for the District of Maryland can help manage expectations and navigate the procedural timeline efficiently.
For a consultation, reach Mr. Sris and his Of Counsel at (888) 437-7747.
What should I do if I am facing false claims charges in Queen Anne’s County?
If you are facing federal false claims charges, the most important step is to secure experienced legal representation immediately and avoid discussing the case with anyone other than your attorney. Do not speak with investigators, friends, or family members about the allegations; anything you say could be used as evidence. Preserve all documents, emails, and records that may relate to the government allegations—but do not destroy anything, as that could lead to additional charges of obstruction of justice. An attorney can review the indictment, explain the potential defenses, and begin communicating with the prosecutor’s office. Because federal court procedures differ from those in Maryland state courts, having a lawyer who is admitted to practice in the U.S. District Court for the District of Maryland and who understands federal criminal practice is essential. Law Offices Of SRIS, P.C. provides legal representation to clients throughout Queen Anne’s County, including Centreville, Queenstown, Grasonville, Stevensville, Chester, and Church Hill.
For a consultation, reach Mr. Sris and his Of Counsel at (888) 437-7747.
Attorney advertising. Prior results do not guarantee a similar outcome. Case results depend on a variety of factors unique to each case. Results may vary. The firm’s Maryland location address is 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850. By appointment only. Call (888) 437-7747. Law Offices Of SRIS, P.C. is a professional corporation with attorneys practicing in Maryland, Virginia, the District of Columbia, New Jersey, and New York.