Bank Fraud Lawyer in Maryland
Bank fraud under 18 U.S.C. § 1344 is a federal offense carrying up to 30 years in prison and fines up to $1 million. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. A Bank Fraud Lawyer Maryland can help you handle the U.S. District Court for the District of Maryland. Call (888) 437-7747 for a consultation. By appointment only.
Understanding Bank Fraud Under Federal Law
Bank fraud is defined under 18 U.S.C. § 1344 as knowingly executing, or attempting to execute, a scheme to defraud a financial institution. The statute covers any deceptive act intended to obtain money, property, or credit from a bank, credit union, or other federally insured financial institution. In Maryland, these cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland. A conviction can result in up to 30 years of imprisonment, fines up to $1 million, and mandatory restitution. The federal sentencing guidelines apply, and there is no parole in the federal system. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the District of Maryland | justice.gov
Official Legal References
For the full text of the federal bank fraud statute, see 18 U.S.C. § 1344 (U.S. Department of Justice — official site). For Maryland-specific federal court procedures, visit U.S. District Court for the District of Maryland (mdd.uscourts.gov).
Insider Perspective on Federal Bank Fraud Cases in Maryland
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on financial records and witness testimony to establish intent. In our experience defending bank fraud cases, the government often files charges after a lengthy investigation by the FBI or the Office of the Inspector General. Early intervention by a federal bank fraud defense lawyer Maryland can make a significant difference in the outcome.
- Do not speak to investigators without your lawyer present.
- Preserve all financial documents and communications.
- Contact a federal bank fraud defense lawyer Maryland immediately.
- Understand the specific charges and potential penalties under 18 U.S.C. § 1344.
- Work with your lawyer to develop a defense strategy case-specific to your case.
Penalties for Bank Fraud in Maryland
In Maryland, bank fraud under 18 U.S.C. § 1344 carries severe penalties including up to 30 years in federal prison, fines up to $1 million, 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 (federal offense) | Restitution, supervised release, asset forfeiture |
Results may vary. Each case depends on the specific facts and circumstances.
Why Choose Law Offices Of SRIS, P.C. for Your Bank Fraud Defense?
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ 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%. Our team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial experience to your defense. We understand the federal court system in Maryland and are committed to protecting your rights.
Your Legal Team
Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. Firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a favorable-outcome rate above 93%. Results may vary. Each case depends on its specific facts.
Our Location and Service Area
Our location in Rockville, Maryland is accessible via I-270 and I-495, serving clients throughout the state. As a Bank Fraud Lawyer Maryland, we represent clients in the U.S. District Court for the District of Maryland. Serving the communities of 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.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About Bank Fraud in Maryland
What is bank fraud under federal law in Maryland?
Bank fraud under 18 U.S.C. § 1344 involves knowingly executing a scheme to defraud a financial institution. In Maryland, these cases are prosecuted in the U.S. District Court for the District of Maryland. Penalties include up to 30 years in federal prison and fines up to $1 million.
How does a federal bank fraud defense lawyer Maryland approach these cases?
A federal bank fraud defense lawyer Maryland examines the evidence for procedural errors, challenges the government’s intent arguments, and negotiates with the U.S. Attorney’s Office. Defense strategies may include demonstrating lack of intent or challenging the sufficiency of evidence under 18 U.S.C. § 1344.
What should I do if I am under investigation for bank fraud in Maryland?
If you are under investigation for bank fraud in Maryland, do not speak to investigators without a lawyer. Contact a federal bank fraud defense lawyer Maryland immediately. Preserve all documents and evidence. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases, and early legal intervention is critical.
Can bank fraud charges be reduced or dismissed in Maryland?
Yes, bank fraud charges can be reduced or dismissed in Maryland if the government cannot prove intent or if evidence was obtained improperly. A financial institution fraud lawyer Maryland can negotiate plea agreements or seek dismissal based on procedural violations. Results depend on the specific facts of each case.
Related Resources
Last verified: April 2026
By appointment only.