A Bank Fraud Lawyer St Marys County is essential when facing federal charges under 18 U.S.C. § 1344. Law Offices Of SRIS, P.C. has handled 4,739+ documented case results firm-wide with over 93% favorable outcomes. Our team includes former prosecutors who understand federal court procedures at the U.S. District Court for the District of Maryland.
Statutory Definition of Bank Fraud
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344 (official U.S. Code)
Bank fraud is defined under 18 U.S.C. § 1344 as a scheme to defraud a financial institution or to obtain money, assets, or credit under the custody of a financial institution through false or fraudulent pretenses. This federal offense carries severe penalties including up to 30 years in prison and fines up to $1,000,000. The statute applies to any federally insured bank, credit union, or savings association. A Bank Fraud Lawyer St Marys County can help you understand the specific elements the government must prove beyond a reasonable doubt.
For sub-topic pages, the specific statute for bank fraud is 18 U.S.C. § 1344, which is the primary citation for this page. The definition of bank fraud involves knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain property owned by or under the custody of a financial institution through false statements or representations.
External Citation Links
Review the official federal statute: 18 U.S.C. § 1344 (Bank Fraud) — official U.S. Code. The U.S. District Court for the District of Maryland handles federal bank fraud cases: U.S. District Court for the District of Maryland official website.
Insider Procedural Edge
- Contact a Bank Fraud Lawyer St Marys County immediately upon learning of a federal investigation.
- Do not speak with federal agents without your attorney present.
- Preserve all financial records and communications that may be relevant to your defense.
- Your attorney will file a notice of appearance and begin discovery review.
- Evaluate potential defenses including lack of intent, insufficient evidence, or procedural violations.
- Negotiate with the U.S. Attorney’s Office for the District of Maryland for possible pretrial diversion or plea agreement.
Penalty Table
In St. Mary’s County, federal bank fraud carries up to 30 years in prison and fines up to $1,000,000 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 directly, but professional licenses may be affected | Restitution, asset forfeiture, supervised release up to 5 years |
Results may vary. Prior results do not guarantee a similar outcome.
E-E-A-T Authority Block
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has handled 4,739+ documented case results firm-wide with over 93% favorable outcomes. Our team includes a federal bank fraud defense lawyer St. Mary’s County who understands the details of federal court. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating his deep understanding of complex legal matters. The firm’s tagline is “Advocacy Without Borders.”
Case Results
SRIS actively practices in St. Mary’s County — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. A Bank Fraud Lawyer St Marys County from our firm can review your case and discuss potential defense strategies.
Results may vary. Prior results do not guarantee a similar outcome.
Local Pack Trigger Block
Our Rockville/MD location serves clients at St. Mary’s County courts, accessible via Route 5, Route 235, and Route 4. A Bank Fraud Lawyer St Marys County near the Patuxent River Naval Air Station area can help. We serve Leonardtown, Lexington Park, California, Great Mills, Hollywood, and Mechanicsville (MD).
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E Montgomery Ave Suite 100 Room 211, Rockville, MD 20850, United States
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only. 24/7 phone consultations.
Frequently Asked Questions
What is the penalty for bank fraud in St. Mary’s County, Maryland?
Yes. Under 18 U.S.C. § 1344, bank fraud carries up to 30 years in federal prison and fines up to $1,000,000. Restitution and asset forfeiture are also common. A Bank Fraud Lawyer St Marys County can explain the full range of penalties.
Can I get a bank fraud charge dismissed in St. Mary’s County?
It depends. Dismissal is possible if the government cannot prove intent to defraud, if evidence was obtained illegally, or if there are procedural violations. A Bank Fraud Lawyer St Marys County can evaluate the strength of the government’s case against you.
How long does a federal bank fraud case take in St. Mary’s County?
6-18 months. The Speedy Trial Act requires trial within 70 days of indictment for most cases. Complex fraud cases may take longer. A Bank Fraud Lawyer St Marys County can provide a timeline estimate based on your specific circumstances.
Do I need a lawyer for a federal bank fraud investigation in St. Mary’s County?
Yes. Federal investigations are serious and can lead to indictment. Speaking with agents without counsel can harm your case. A Bank Fraud Lawyer St Marys County can protect your rights and guide you through the process.
What is the difference between bank fraud and wire fraud in St. Mary’s County?
Bank fraud under 18 U.S.C. § 1344 specifically targets financial institutions. Wire fraud under 18 U.S.C. § 1343 involves electronic communications. Both are federal felonies. A Bank Fraud Lawyer St Marys County can explain which charges apply to your case.
Can a bank fraud conviction affect my professional license in St. Mary’s County?
Yes. A federal felony conviction can impact professional licenses in fields like finance, real estate, and law. A Bank Fraud Lawyer St Marys County can advise on potential collateral consequences and work to minimize the impact on your career.
Internal Links
Maryland Federal Criminal Defense Lawyer — Allegany County Federal Criminal Lawyer — Anne Arundel County Federal Criminal Lawyer — St. Mary’s County DUI Lawyer — St. Mary’s County Business Lawyer
Kristen Fisher — Former MD Prosecutor | Maryland Office Location
Freshness Block
Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Results may vary. Prior results do not guarantee a similar outcome.