
Kickbacks Lawyer Chesterfield County — What Is Your Best Defense?
In Chesterfield County, federal kickback charges under 42 U.S.C. § 1320a-7b carry up to 10 years in prison per violation. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. A Kickbacks lawyer Chesterfield County from our firm can build your defense. Contact us 24/7.
Federal Kickback Statute: 42 U.S.C. § 1320a-7b
Last verified: April 2026 | Chesterfield County General District Court | 42 U.S.C. § 1320a-7b (official U.S. Code)
Federal law prohibits knowingly and willfully offering, paying, soliciting, or receiving remuneration to induce or reward referrals of items or services payable by a federal health care program. This statute applies to physicians, hospitals, labs, and other health care providers. A conviction carries up to 10 years in prison per violation, plus fines up to $100,000 and exclusion from federal health programs. The government does not need to prove that the parties had a specific intent to violate the law — only that one purpose of the payment was to induce referrals. A Kickbacks lawyer Chesterfield County understands these strict liability aspects.
Official Legal Resources
- 42 U.S.C. § 1320a-7b (Anti-Kickback Statute) — official U.S. Code via Cornell LII
- Chesterfield County General District Court — official court website
Insider Procedural Edge: Kickback Cases in Chesterfield County
Federal kickback cases in Chesterfield County are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA), Richmond Division. EDVA is known for aggressive health care fraud prosecution. The government often builds cases through whistleblower complaints under the False Claims Act.
- Step 1: Do not speak to investigators without counsel. Assert your right to remain silent.
- Step 2: Contact a Kickbacks lawyer Chesterfield County immediately if you receive a subpoena or target letter.
- Step 3: Preserve all documents and communications related to the alleged kickback arrangement.
- Step 4: Your attorney will conduct a parallel investigation to identify defenses and mitigating factors.
- Step 5: Negotiate with the U.S. Attorney’s Office for declination or a favorable resolution.
- Step 6: If charges are filed, prepare for trial in the U.S. District Court for the Eastern District of Virginia.
In Chesterfield County, federal kickback violations under 42 U.S.C. § 1320a-7b carry up to 10 years in prison and $100,000 fines per violation.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Kickback violation (42 U.S.C. § 1320a-7b) | Federal felony | Up to 10 years per violation | Up to $100,000 per violation | Exclusion from federal health programs; False Claims Act liability (treble damages) |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Kickback Defense?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. Our firm has handled 4,739+ cases firm-wide with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). Our team includes former prosecutors who understand how the government builds kickback cases. A Kickbacks lawyer Chesterfield County from our firm provides the experience you need.
Mr. Sris — Owner & CEO, Managing Attorney. Bar admissions: Virginia, Maryland, District of Columbia, New Jersey, New York. Former prosecutor. Founded firm 1997. Personally amended Va. Code § 20-107.3. Background in accounting & information systems provides unique advantage in financial/tech cases.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Case Results
Law Offices Of SRIS, P.C. has 4,739+ documented results firm-wide across VA, MD, NJ, NY, and DC, with a 93%+ favorable outcome rate. Our team has handled numerous federal health care fraud and kickback cases. Results may vary. Prior results do not guarantee a similar outcome.
Our Chesterfield County Location
Our Richmond Location serves clients at Chesterfield County courts (9500 Courthouse Road). We are accessible via I-95, I-295, Route 1, Route 10, and Route 360 (Hull Street). We serve Midlothian, Chester, Colonial Heights area, Bon Air, Brandermill, and Moseley.
Looking for a kickback scheme defense lawyer Chesterfield County or an illegal payment charge lawyer Chesterfield County? We are here to help.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Suite 300, Room 359, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
24/7 phone consultations. By appointment only.
Frequently Asked Questions About Kickback Charges in Chesterfield County
What is the penalty for a federal kickback violation in Chesterfield County?
Yes. A federal kickback violation under 42 U.S.C. § 1320a-7b carries up to 10 years in prison per violation, fines up to $100,000, and exclusion from federal health programs.
Can I go to jail for a kickback scheme in Chesterfield County?
Yes. Federal kickback convictions carry up to 10 years in prison per violation. The government aggressively prosecutes these cases in the Eastern District of Virginia.
What is the difference between a kickback and a legitimate referral fee?
It depends. A legitimate referral fee must be for actual services rendered, be disclosed, and not be tied to the volume of referrals. Kickbacks are payments made specifically to induce referrals.
Do I need a kickback scheme defense lawyer Chesterfield County?
Yes. Federal kickback charges carry severe penalties including prison time and exclusion from Medicare/Medicaid. An experienced Kickbacks lawyer Chesterfield County can protect your rights and build a defense.
What should I do if I receive a subpoena for a kickback investigation?
No. Do not speak to investigators without counsel. Contact an illegal payment charge lawyer Chesterfield County immediately. Preserve all documents and assert your right to remain silent.
Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.