Facing bank fraud charges in Anne Arundel County, Maryland? Under 18 U.S.C. § 1344, bank fraud carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A federal bank fraud defense lawyer Anne Arundel County can challenge evidence and negotiate resolutions. Call (888) 437-7747.
Last verified: April 2026 | District Court of MD for Anne Arundel County | Maryland General Assembly
Statutory Definition of Bank Fraud in Anne Arundel County
Bank fraud is defined under 18 U.S.C. § 1344 as a scheme to defraud a financial institution or obtain money, assets, or credit under the control of a financial institution through false or fraudulent pretenses. The statute covers check kiting, loan fraud, mortgage fraud, and identity theft targeting banks. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the Greenbelt or Baltimore divisions. Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, provides federal criminal defense. A Bank Fraud Lawyer Anne Arundel County understands the federal court procedures and sentencing guidelines that apply.
External Citation Links
- 18 U.S.C. § 1344 (Bank Fraud) — official U.S. Code
- U.S. District Court for the District of Maryland — official court website
- Step 1: Contact a Bank Fraud Lawyer Anne Arundel County immediately upon learning of an investigation or subpoena.
- Step 2: Do not speak to investigators without your attorney present.
- Step 3: Preserve all relevant documents and financial records.
- Step 4: Your attorney will file pretrial motions to suppress illegally obtained evidence.
- Step 5: Negotiate with the U.S. Attorney’s Office for a favorable resolution or prepare for trial.
In Anne Arundel County, bank fraud under 18 U.S.C. § 1344 carries up to 30 years incarceration, fines up to $1,000,000, and restitution.
| 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) | Restitution, supervised release, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Case Results
SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Ave, Suite 100, Room 211, Rockville, MD 20850
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only. 24/7 phone consultations.
Frequently Asked Questions
What is bank fraud under federal law in Anne Arundel County?
Yes. Bank fraud under 18 U.S.C. § 1344 is a scheme to defraud a financial institution. It includes check fraud, loan fraud, and identity theft. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases.
Can I get probation for bank fraud in Anne Arundel County?
It depends. Probation is possible for first-time offenders with minimal loss amounts. However, federal sentencing guidelines often recommend prison time for bank fraud. A Bank Fraud Lawyer Anne Arundel County can argue for a downward departure.
How long does a federal bank fraud case take in Anne Arundel County?
Typically 6 to 18 months from indictment to resolution. Complex cases involving multiple defendants or large financial losses can take 2 to 3 years. The Speedy Trial Act requires trial within 70 days of indictment.
What is the difference between bank fraud and wire fraud?
Bank fraud specifically targets financial institutions under 18 U.S.C. § 1344. Wire fraud under 18 U.S.C. § 1343 involves electronic communications. Both are federal felonies with similar penalties. A financial institution fraud lawyer Anne Arundel County can explain the distinctions.
Do I need a lawyer for a federal bank fraud investigation in Anne Arundel County?
Yes. Federal investigations involve grand jury subpoenas, witness interviews, and document requests. Speaking to investigators without counsel can harm your case. Contact a Bank Fraud Lawyer Anne Arundel County immediately.
Office visits by appointment only. Phone consultations available 24/7.