A federal conspiracy defense lawyer in Carlinville, IL helps people charged with plotting a federal crime — even if that crime never happened. Under 18 U.S.C. § 371, it’s illegal for two or more people to intentionally agree to break federal law or defraud the United States, and for at least one of them to take a step toward making it happen.
That’s all it takes:
Agreement + intent + overt act = a federal felony conspiracy charge.
A conviction can mean five years in prison — or decades more if the conspiracy involves drugs, fraud, or violence. Because these charges are built on intent and association, you need a smart, early defense strategy to avoid the worst outcomes.
Quick Summary: What You’ll Learn
- The basics of federal conspiracy law
- How the feds build these charges
- Common types of federal conspiracy cases
- What sentences look like under federal law
- Steps you can take right now to protect yourself
What Is a Federal Conspiracy Charge?
Conspiracy under federal law happens when people plan to break U.S. law and one of them takes action to move the plan forward — even if no one finished the crime they planned.
To convict someone under 18 U.S.C. § 371, there are three things the law requires prosecutors to prove:
- Agreement – There was a mutual plan to break federal law or cheat the U.S. government.
Examples:
Two contractors agree to overbill a federal housing project to pocket the difference.
Two roommates plan to traffic prescription pills using the postal service. - Intent – Each person meant to join the plan and understood it was illegal.
Examples:
Someone agrees to help move money they know is tied to drug sales — not by accident or mistake.
Someone agrees to open bank accounts for a fraud ring after being told what the accounts will be used for. - Overt Act – A single act was committed that advanced the illegal agreement in some way.
Examples: Creating fake tax returns for a fraudulent refund scheme, calling a bank to ask about a fake account, or printing fake documents to support the plan.
What Must Carlinville, IL Prosecutors Prove in a Federal Conspiracy Case?
To convict you, prosecutors must prove each part of the conspiracy beyond a reasonable doubt.
They must show the scope of the agreement, each person’s role, and what actions were taken to support it.
Key issues in a federal conspiracy case include:
- Scope of the agreement – Was the goal narrow and specific or part of a broader plan with multiple layers?
- Specific role – Was the defendant a willing participant, or just associated with people under suspicion?
- Timing and overt act – When did the plan begin, and what real step proved it was more than talk?
For more details, see the DOJ’s criminal resource manual on conspiracy or Cornell’s overview of 18 U.S.C. § 371.
Common Types of Federal Conspiracy Cases in Carlinville, IL
Conspiracy statutes are powerful tools for prosecutors targeting larger groups or broader schemes. While drug and financial conspiracies lead the list, federal conspiracy laws cover much more.
Below are some of the most frequent federal conspiracy allegations our Carlinville, IL clients face:
Criminal Federal Conspiracy Crime Examples
- Drug Trafficking Conspiracy (21 U.S.C. § 846)
Agreement to manufacture, distribute, or possess illegal drugs with intent to sell. - Fraud Conspiracy (wire, mail, bank, healthcare)
Agreement to commit financial fraud, often through electronic messages or fake documents. - Obstruction of Justice Conspiracy
Plan to interfere with law enforcement or the courts by hiding or destroying information. - Firearms Conspiracy
Involves working together to move or use guns unlawfully, sometimes with violent intent. - Immigration Conspiracy
Plan to violate immigration laws through smuggling, sheltering, or paperwork fraud. - Public Corruption Conspiracy
Bribery or misuse of public office involving multiple people. - Civil Rights Conspiracy (18 U.S.C. § 241)
Agreement to harm or threaten someone because they exercised their legal rights. - Terrorism-Related Conspiracy (18 U.S.C. § 2332b)
Agreement to carry out terrorist activity or aid extremist groups. - Tax Evasion Conspiracy
Plan to break federal tax laws through deception or underreporting. - Environmental Crimes Conspiracy
Plan to harm the environment or cover up violations of federal environmental rules. - Securities Fraud Conspiracy
Coordinated plan to mislead investors or manipulate financial markets.
Penalties for Conspiracy Under Federal Law
Conspiracy charges under 18 U.S.C. § 371 carry up to 5 years in prison or a $250,000 fine. However, that’s only the base penalty. If the plan involved a more serious federal offense — like drug trafficking or terrorism — then the punishment is based on that offense instead. In other words, you can be punished as if the crime occurred — even if it didn’t.
The judge must also follow federal sentencing rules. This includes looking at your background, what part you played, and any special factors in your case.
Federal Conspiracy Penalties
| Type of Conspiracy | Penalty Range |
|---|---|
| General Conspiracy (18 U.S.C. § 371) | Up to 5 years in prison |
| Drug Conspiracy (21 U.S.C. § 846) | 5–40 years or life, depending on drug amount |
| Fraud Conspiracy | Based on the underlying fraud (often 20+ years) |
| Obstruction Conspiracy | Up to 20 years |
| Firearms Conspiracy | 5–20 years depending on type of weapon and use |
| Terrorism Conspiracy (18 U.S.C. § 2332b) | Up to life in prison |
| Human Trafficking Conspiracy | 10 years to life |
| Public Corruption Conspiracy | Up to 5–20 years depending on offense |
| Civil Rights Conspiracy (18 U.S.C. § 241) | Up to life if bodily harm or death results |
| Immigration Conspiracy | Up to 10 years (can increase with aggravating factors) |
| Environmental Crimes Conspiracy | Up to 5–20 years based on type and impact |
| Tax Evasion Conspiracy | Up to 5 years per offense |
Defense Strategies Against Federal Conspiracy Allegations
There’s no one-size-fits-all defense, but these are some of the strongest ways to fight a federal conspiracy charge.
- No agreement
Without proof of a clear, knowing agreement, the charge may not hold up. - Lack of intent
Even if you were involved, if you didn’t mean to join an illegal plan, it may not count as conspiracy. - No overt act
The law requires at least one concrete action — without it, the conspiracy charge may fail. - Entrapment
Entrapment applies if you were convinced or forced by the government to take part. - Mistaken identity or role
You might be named in a case but have played no actual part in the crime. - Procedural violations
Unlawful surveillance or sloppy warrants can lead to evidence being tossed.
Are Federal Conspiracy Charges in Carlinville, IL Hard to Beat?
Yes — since prosecutors don’t have to show that the crime actually happened. All it takes is an agreement and a single act toward the plan — even if nothing else happened. That’s what makes these cases hard to fight. But the right legal defense can still expose flaws in the case, challenge key elements, and protect your rights. Acting early gives your lawyer more leverage — especially before indictment.
Federal conspiracy charges are different from state cases in Carlinville, IL. They’re handled in U.S. District Court, often involve complex investigations by agencies like the FBI or IRS, and follow strict federal sentencing guidelines. Federal prosecutors tend to be more experienced and have greater resources, which makes a strong, early defense critical.
Why Choose Our Carlinville, IL Federal Defense Team
When you’re facing a serious federal conspiracy charge, you need a federal criminal defense lawyer in Carlinville, IL with experience and expertise in federal courts. These are just a few reasons why people in Carlinville, IL turn to us for federal criminal defense:
- Over 60 years of combined legal experience in criminal defense, including complex federal conspiracy cases.
- We’ve handled more than 10,000 criminal cases, from drug and fraud conspiracies to obstruction and white collar investigations.
- Each member of our defense team is trial-ready and qualified to appear in the U.S. District Court for Southern Illinois.
- No hourly billing — we offer clear, all-inclusive flat-rate fees so you always know what to expect. Call us any time you have questions and need an update, without an extra charge.
- We don’t hand your case off to assistants — you’ll talk directly with your attorney from start to finish.
Contact a Federal Conspiracy Defense Lawyer in Carlinville, IL
Facing a federal conspiracy allegation or indictment? Time is critical. These cases move quickly — and what you do now can shape the rest of your life. We’re prepared to step in right away to protect your rights.
We represent clients at all stages — from target letter to indictment to sentencing — and fight to safeguard your rights.
Call us now at (314) 900-HELP or use our online contact form to schedule a free, confidential case evaluation with a federal conspiracy defense lawyer in Carlinville, IL.
