Federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and a $1 million fine; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, Maryland.
Bank Fraud Lawyer Prince Georges County, Maryland
Federal bank fraud, codified at 18 U.S.C. § 1344, makes it a crime to knowingly execute or attempt to execute a scheme to defraud a financial institution or to obtain money, assets, or property under the custody of a financial institution by false or fraudulent pretenses. The statute applies to any federally insured bank, credit union, or savings association. A conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in federal prison and a $1 million fine. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the Greenbelt or Baltimore divisions. 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 (Cornell LII)
For official statutory text, see 18 U.S.C. § 1344 (Cornell LII — official site). For Maryland state law on related fraud offenses, see Md. Code, Criminal Law § 7-104 (Maryland General Assembly — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments through federal grand juries. We have observed that bank fraud cases often involve complex financial evidence and multiple counts. The government frequently relies on bank records, wire transfers, and witness testimony.
- Do not speak to investigators without your attorney present.
- Preserve all documents and electronic records related to the allegations.
- Contact a federal bank fraud defense lawyer Prince George’s County immediately.
- Review the indictment with your attorney to identify potential defenses.
- Prepare for arraignment and pretrial motions in federal court.
- Explore plea negotiations or trial strategy with your legal team.
In Prince George’s County, federal bank fraud carries a maximum penalty of 30 years in federal prison and a $1 million fine under 18 U.S.C. § 1344.
| 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 specific | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Bank Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | None specific | Restitution, asset forfeiture, supervised release |
Results may vary.
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%. Law Offices Of SRIS, P.C. — “Advocacy Without Borders” — has handled numerous complex federal criminal cases, including bank fraud and financial institution fraud matters. Our team includes former prosecutors who understand the strategies used by the U.S. Attorney’s Office.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, including documented results in theft/fraud/property cases: 92 total results, with 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes — a favorable-outcome rate of 98%. Results may vary. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes.
Our location in Rockville is approximately 25 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving as a Bank Fraud Lawyer Prince Georges County, we represent clients throughout the area. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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 | By appointment only.
Frequently Asked Questions About Bank Fraud in Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. PBJ avoids a formal conviction on your record and is available at District Court of MD for Prince George’s County.
Can I get my criminal record expunged in Prince George’s County, Maryland?
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical. Federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years and a $1 million fine. A financial institution fraud lawyer Prince George’s County can help handle the federal system.
How does a Maryland lawyer defend against bank fraud charges?
Defense strategies for bank fraud in Maryland 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 Maryland?
If facing bank fraud charges in Maryland, 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 federal law require prompt action.
Learn more about our services: Criminal Defense Lawyer Salisbury (state hub). Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Montgomery County.
Last verified: April 2026 | Page generated: 2026-04-28