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, handling complex financial institution fraud cases. A Bank Fraud Lawyer Prince Georges County can help you handle the federal system and build a strong defense.
Bank Fraud Lawyer Prince Georges County, Maryland
Federal bank fraud, codified at 18 U.S.C. § 1344, makes it a crime to knowingly execute a scheme to defraud a financial institution or to obtain money, assets, or property owned by a financial institution through false or fraudulent pretenses. The statute covers a wide range of conduct, including check kiting, loan fraud, mortgage fraud, and identity theft involving banks. A conviction under this statute carries a maximum penalty of 30 years in federal prison and a fine of up to $1,000,000. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the Greenbelt Division of the U.S. District Court for the District of Maryland. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients facing these serious charges.
Last verified: April 2026 | U.S. District Court for the District of Maryland | USAO District of Maryland
For the full text of the federal bank fraud statute, see 18 U.S.C. § 1344 (Cornell LII — official site). For information on federal sentencing guidelines, see U.S. Sentencing Commission Guidelines (ussc.gov — official site).
In the U.S. District Court for the District of Maryland (Greenbelt Division), federal prosecutors routinely use grand jury subpoenas and search warrants to gather evidence in bank fraud investigations. We have observed that early intervention can often prevent charges from being filed.
- Do not speak to investigators without your attorney present.
- Preserve all documents and electronic records.
- Contact a federal bank fraud defense lawyer Prince George’s County immediately.
- Understand the grand jury process and your rights.
- Prepare for potential plea negotiations or trial.
- Work with your attorney to identify procedural weaknesses in the government’s case.
In Prince George’s County, Maryland, federal bank fraud 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 | None directly, but professional licenses may be affected | Restitution, asset forfeiture, supervised release, no federal parole |
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%. The firm’s “Advocacy Without Borders” approach ensures clients receive dedicated representation regardless of case complexity. Mr. Sris personally handles complex federal criminal defense matters, including bank fraud cases, and has a background in accounting and information systems that provides a unique advantage in financial crime defense.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County and across Maryland. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. Results may vary.
Our location in Rockville, MD is approximately 25 miles from the U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-495 and I-95. We serve as a Bank Fraud Lawyer Prince Georges County for clients throughout the region.
Bank fraud lawyer near Prince George’s County.
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 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. Cases are heard in the U.S. District Court for the District of Maryland (Greenbelt Division).
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole.
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 federal law require prompt action.
What is Probation Before Judgment (PBJ) in Prince George’s County, Maryland?
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).
Can I get my criminal record expunged in Prince George’s County, Maryland?
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).
For more information about our firm’s criminal defense practice in Maryland, visit our Criminal Defense Lawyer Maryland hub page.
We also serve clients in other Maryland localities. Learn more about our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County pages.
Last verified: April 2026 | Page generated: 2026-04-28