Kickback allegations in Virginia carry severe penalties under 18 U.S.C. § 666 and Va. Code § 18.2-438. Law Offices Of SRIS, P.C. has 4,739+ documented results firm-wide. Our kickbacks lawyer Virginia team provides case-specific defense strategies. Contact us 24/7.
Understanding Kickback Laws in Virginia
Last verified: April 2026 | Federal and Virginia state courts | Va. Code § 18.2-438 (official Virginia General Assembly)
Kickback schemes involve the exchange of something of value to improperly influence a business or government decision. Under federal law, 18 U.S.C. § 666 criminalizes bribery and kickbacks involving organizations receiving federal funds. Virginia state law under Va. Code § 18.2-438 makes it illegal to solicit, receive, or offer kickbacks in commercial transactions. A kickback scheme defense lawyer Virginia can explain how these laws apply to your specific situation. The penalties for conviction include substantial fines, restitution, and potential incarceration. Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to these complex cases.
Key Legal Resources
- Va. Code § 18.2-438 — Bribery and Kickbacks (official Virginia General Assembly)
- U.S. District Court for the Eastern District of Virginia (official court website)
Insider Procedural Edge: What to Expect in a Kickback Case
Federal prosecutors in Virginia pursue kickback cases aggressively. The Eastern District of Virginia has a reputation for swift prosecution. Your first appearance typically occurs before a federal magistrate judge. Bond conditions often include asset freezes and travel restrictions.
- Step 1: Contact a kickbacks lawyer Virginia immediately upon learning of an investigation.
- Step 2: Preserve all relevant documents and communications — do not destroy anything.
- Step 3: Do not speak with investigators without your attorney present.
- Step 4: Your attorney will review the evidence and identify potential defenses.
- Step 5: Negotiate with prosecutors or prepare for trial based on the strength of your case.
In Virginia, kickback offenses carry federal penalties including up to 10 years imprisonment per count, substantial fines, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Federal Kickback (18 U.S.C. § 666) | Federal Felony | Up to 10 years | Up to $250,000 | Federal contracting debarment | Restitution, supervised release |
| Virginia Commercial Bribery (§ 18.2-438) | Class 5 Felony | 1-10 years | Up to $2,500 | Professional license revocation | Restitution, permanent criminal record |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Kickback Defense?
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
Law Offices Of SRIS, P.C. has handled 4,739+ documented case results firm-wide with a 93%+ favorable outcome rate. Our team includes former prosecutors who understand how the government builds kickback cases. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating the firm’s deep understanding of Virginia law. Our illegal payment charge lawyer Virginia team provides strategic defense case-specific to each client’s unique circumstances.
Documented Case Results
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented results with 93%+ favorable outcome rate. Our team has successfully defended clients against complex financial crime allegations, including kickback and bribery charges in federal and state courts.
Results may vary. Prior results do not guarantee a similar outcome.
Our Virginia Location
Our Fairfax location is approximately 25 miles from the U.S. District Court for the Eastern District of Virginia in Alexandria, accessible via I-66 and I-495.
Looking for a kickbacks lawyer Virginia near Fairfax or the Washington D.C. metro area? We serve clients throughout Northern Virginia.
Neighborhoods served: Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn, Warrenton, Stafford, Fredericksburg.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Frequently Asked Questions About Kickback Charges in Virginia
Do I need a kickbacks lawyer Virginia if I am under investigation but not yet charged?
Yes. Early involvement of a kickback scheme defense lawyer Virginia can protect your rights and potentially prevent charges from being filed. Contact us immediately.
What is the difference between a kickback and a bribe under Virginia law?
A kickback typically involves a percentage of a transaction returned to the person who facilitated it, while a bribe is a payment made to influence a decision. Both are illegal under Va. Code § 18.2-438.
Can I lose my professional license if convicted of a kickback offense?
Yes. A conviction for a kickback-related felony can result in professional license revocation, debarment from federal contracting, and loss of security clearances. An illegal payment charge lawyer Virginia can advise on license implications.
How long does a federal kickback investigation typically take in Virginia?
Federal investigations can last 6-18 months before charges are filed. The Eastern District of Virginia is known for efficient prosecution. Early legal intervention is critical.
What are the possible defenses to a kickback charge?
Common defenses include lack of corrupt intent, the payment was for legitimate services rendered, insufficient evidence of an agreement, or the government’s interpretation of the facts is incorrect.
Will I have to surrender my passport if charged with a federal kickback offense?
It depends. Federal magistrates often impose travel restrictions, including passport surrender, as a condition of pretrial release in financial crime cases. Your attorney can argue for less restrictive conditions.
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.