Federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years in prison and a $1 million fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Montgomery County, Maryland. As a Bank Fraud Lawyer Rockville, the firm provides dedicated representation for clients facing federal financial institution fraud charges.
Bank Fraud Lawyer Rockville in Montgomery County, Maryland
Understanding Bank Fraud Under Federal Law
Bank fraud is defined under 18 U.S.C. § 1344 as knowingly executing a scheme to defraud a financial institution. This federal offense applies to any attempt to obtain money, assets, or property owned by a bank through false or fraudulent pretenses. The statute covers a wide range of conduct, including check kiting, loan fraud, and mortgage fraud. Conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in federal prison and a $1 million fine. Federal sentencing guidelines apply, and there is no parole in the federal system. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344
Official Federal Statute References
For the full text of the federal bank fraud statute, visit: 18 U.S.C. § 1344 (Cornell LII — official site). For federal sentencing guidelines related to fraud offenses, see: U.S. Sentencing Commission Guidelines (ussc.gov — official site).
Insider Knowledge: Federal Bank Fraud Cases in Rockville
In the U.S. District Court for the District of Maryland, prosecutors routinely pursue bank fraud charges with aggressive sentencing recommendations. We have observed that federal agents often rely on financial records and witness testimony to build their cases. Early intervention by a federal bank fraud defense lawyer Rockville can significantly impact the outcome.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial documents and electronic records.
- Contact a financial institution fraud lawyer Rockville immediately.
- Attend all court hearings as required by the court.
- Follow your attorney’s advice regarding plea negotiations.
- Prepare for potential asset forfeiture proceedings.
In Rockville, Montgomery County, bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in federal prison and a $1 million fine.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal offense) | Restitution, asset forfeiture, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your Bank Fraud Defense?
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. The firm’s commitment to Advocacy Without Borders ensures that every client receives dedicated representation. With a focus on federal criminal defense, the firm has handled numerous complex financial fraud cases, providing clients with the strategic guidance needed to handle the federal court system.
Your Bank Fraud Defense Team
Case Results in Bank Fraud and Related Matters
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Montgomery County, Maryland. Firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a 93%+ favorable outcome rate. In theft/fraud/property cases, the firm has achieved 92 total documented results, including 59 dismissals or not guilty verdicts and 28 reductions or amendments. Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850), with access via I-270 and Route 355 (Rockville Pike). As a bank fraud lawyer near Rockville, we serve the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and the Potomac border. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747
Frequently Asked Questions About Bank Fraud in Rockville
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction on your record and is available at District Court of MD for Montgomery County.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
After arrest, you will have an initial appearance before a District Court commissioner who sets bail.
Do I need a lawyer for a misdemeanor in Montgomery County, Maryland?
Yes. Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Montgomery County can negotiate PBJ (no conviction on record) or dismissal. Contact SRIS at (888) 437-7747.
Yes, many misdemeanors carry significant penalties, and an attorney can negotiate PBJ or dismissal.
How does a Virginia lawyer defend against bank fraud charges?
Defense strategies for bank fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1344 to build the strongest possible defense.
What should I do if I am facing bank fraud charges in Virginia?
If facing bank fraud charges in Virginia, contact a federal criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under Virginia law require prompt action.
Related Practice Areas and Locations
For more information about our criminal defense services, visit our Criminal Defense Lawyer Salisbury hub page. Explore our services in other Maryland localities: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Montgomery County, and Criminal Defense Lawyer Charles County.
Last updated: 2026-04-29