Bank fraud under 18 U.S.C. § 1344 is a federal offense carrying up to 30 years in prison and a $1 million fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. A Bank Fraud Lawyer Maryland can help you handle these serious charges.
Bank Fraud Lawyer Maryland
Understanding Bank Fraud Under Federal Law
Bank fraud is defined under 18 U.S.C. § 1344 as knowingly executing or attempting to execute a scheme to defraud a financial institution. This includes obtaining money, assets, or property under the custody of a bank by false pretenses. The statute covers a wide range of conduct, from check kiting to loan fraud. A conviction can result in severe penalties, including up to 30 years of imprisonment and fines up to $1 million. Law Offices Of SRIS, P.C. — Advocacy Without Borders — brings 120+ years combined legal experience to defend clients facing these charges.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344
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Insider Perspective on Federal Bank Fraud Cases in Maryland
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on financial records and witness testimony. We have observed that early intervention can significantly impact the outcome.
- Do not speak to investigators without your attorney present.
- Preserve all financial documents and communications.
- Contact a Bank Fraud Lawyer Maryland immediately.
- Review the indictment with your lawyer to identify defenses.
- Negotiate with prosecutors for a potential plea or dismissal.
- Prepare for trial if a favorable resolution is not possible.
In Maryland, bank fraud carries a maximum penalty of 30 years in 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 | None | Restitution, supervised release, asset forfeiture |
Results may vary.
Why Choose Law Offices Of SRIS, P.C.?
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 is dedicated to providing aggressive representation for clients facing bank fraud charges.
Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. Firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a favorable-outcome rate above 93%. Results may vary.
Our Location
Our location in Rockville is approximately 30 miles from the U.S. District Court for the District of Maryland, with access via I-270 and I-495. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
Frequently Asked Questions
What is bank fraud under federal law?
Bank fraud under 18 U.S.C. § 1344 involves knowingly executing a scheme to defraud a financial institution. Penalties include up to 30 years in prison and a $1 million fine. A Bank Fraud Lawyer Maryland can help handle these charges.
How does a federal bank fraud defense lawyer Maryland defend against charges?
A federal bank fraud defense lawyer Maryland may challenge evidence, examine procedural compliance, and negotiate with prosecutors. Strategies depend on the specific facts under 18 U.S.C. § 1344.
What should I do if I am facing bank fraud charges in Maryland?
If facing bank fraud charges in Maryland, contact a Bank Fraud Lawyer Maryland immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence.
Can bank fraud charges be reduced or dismissed in Maryland?
Yes, bank fraud charges can potentially be reduced or dismissed. A financial institution fraud lawyer Maryland can negotiate plea agreements or seek dismissal based on insufficient evidence or procedural errors.
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Last updated: 2026-04-28