Bank fraud in Maryland carries up to 30 years in federal prison under 18 U.S.C. § 1344. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Bank Fraud Lawyer Maryland can challenge evidence and negotiate reduced charges. Contact us 24/7.
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 obtain property owned by a financial institution through false pretenses. The statute covers check fraud, loan fraud, mortgage fraud, and wire fraud targeting banks. A Bank Fraud Lawyer Maryland understands the federal elements required for conviction and can identify weaknesses in the government’s case. Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, has handled numerous federal financial crime cases across Maryland.
For more information, review the 18 U.S.C. § 1344 (official U.S. Code) and the U.S. District Court for the District of Maryland website.
Federal bank fraud cases in Maryland are investigated by the FBI and IRS-CI. Prosecutors from the USAO District of Maryland (Baltimore/Greenbelt divisions) handle indictments. A federal bank fraud defense lawyer Maryland must act quickly before charges are filed.
- Do not speak to investigators without counsel present.
- Preserve all documents and electronic records.
- Hire a Bank Fraud Lawyer Maryland immediately.
- Review the grand jury subpoena or target letter with your attorney.
- Negotiate a proffer session or pre-indictment resolution.
- Prepare for arraignment in U.S. District Court.
In Maryland federal court, bank fraud carries up to 30 years imprisonment, fines up to $1,000,000, and mandatory 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 | None specific | Restitution, asset forfeiture, supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
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 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline: “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. A Bank Fraud Lawyer Maryland from our firm brings federal court experience to every case.
Firm-wide across VA, MD, NJ, NY, and DC, Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with over 93% favorable outcomes. In Maryland federal cases, our attorneys have secured dismissals and reduced charges for clients facing bank fraud allegations.
Results may vary. Prior results do not guarantee a similar outcome.
Our Rockville/MD location serves clients at U.S. District Court for the District of Maryland, accessible via I-270 and I-495. A Bank Fraud Lawyer Maryland near Rockville can meet with you by appointment. Serving 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.
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
199 E. Montgomery Ave, Suite 100, Room 211, Rockville, MD 20850
By appointment only.
What is bank fraud under federal law?
Yes. Bank fraud under 18 U.S.C. § 1344 is a scheme to defraud a financial institution or obtain property from a bank through false pretenses. A Bank Fraud Lawyer Maryland can explain the specific elements prosecutors must prove beyond a reasonable doubt.
Can bank fraud charges be reduced or dismissed?
It depends. Early intervention by a federal bank fraud defense lawyer Maryland can lead to pre-indictment resolutions, plea agreements to lesser charges, or dismissal if evidence was obtained unlawfully. Results vary by case.
What is the maximum sentence for bank fraud in Maryland?
30 years in federal prison, fines up to $1,000,000, and mandatory restitution. A financial institution fraud lawyer Maryland can negotiate for a sentence below the guidelines through cooperation or mitigating factors.
Do I need a lawyer if I am under investigation for bank fraud?
Yes. If you receive a target letter or grand jury subpoena, hire a Bank Fraud Lawyer Maryland immediately. Speaking to investigators without counsel can waive your rights and strengthen the government’s case.
How long do federal bank fraud cases take in Maryland?
6 to 18 months typically under the Speedy Trial Act. Complex fraud cases involving multiple defendants or large losses can take 1 to 3 years. A Bank Fraud Lawyer Maryland will manage timelines and deadlines.
Learn more about Maryland Federal Criminal Defense Lawyer. See also Montgomery County Bank Fraud Lawyer and Wire Fraud Lawyer Maryland.
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.