Bank fraud under 18 U.S.C. § 1344 is a federal offense carrying up to 30 years in prison and a $1 million fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. As a Bank Fraud Lawyer Anne Arundel County, the firm provides strategic defense at District Court of MD for Anne Arundel County and Anne Arundel County Circuit Court.

Bank Fraud Lawyer Anne Arundel County, Maryland

Federal bank fraud, defined under 18 U.S.C. § 1344, prohibits knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain property owned by a financial institution through false or fraudulent pretenses. This statute applies to banks, credit unions, and other federally insured financial entities. A conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. The government must prove intent to defraud, which often involves complex financial evidence and forensic accounting. 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 | District Court of MD for Anne Arundel County | 18 U.S.C. § 1344

For official statutory text and court procedures, consult these government resources:

In the District Court of MD for Anne Arundel County, prosecutors routinely seek pretrial detention in federal bank fraud cases due to the financial nature of the offense and perceived flight risk. We have observed that early engagement with the U.S. Attorney’s Office before indictment can materially affect bail conditions and potential plea negotiations.

Do not discuss your case with anyone except your attorney.
Preserve all financial records and correspondence.
Contact a federal bank fraud defense lawyer Anne Arundel County immediately.
Attend all court hearings at the District Court of MD for Anne Arundel County.
Review discovery materials with your attorney to identify weaknesses in the government’s case.
Consider pretrial diversion or plea negotiation options early in the process.

In Anne Arundel County, bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine, with potential asset forfeiture and supervised release.

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	Asset forfeiture, supervised release, restitution

Results may vary.

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%. The firm has handled numerous complex financial fraud cases, including bank fraud, wire fraud, and securities fraud, with a focus on federal criminal defense in Maryland. Our team includes former prosecutors who understand the strategies used by the U.S. Attorney’s Office.

Kristen M. Fisher

Kristen M. Fisher, Former Maryland Assistant State’s Attorney, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), joined the firm in 2010 and dedicates 75% of her practice to litigation. She is admitted to the Maryland Bar and Virginia Bar, with extensive experience in criminal defense at both the District Court of MD for Anne Arundel County and Anne Arundel County Circuit Court.

Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County, including documented results in theft and fraud cases. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary.

Our location in Rockville, MD is approximately 35 miles from the District Court of MD for Anne Arundel County, with access via I-97, I-695, Route 2, Route 3, Route 50, and Route 301. Serving as a Bank Fraud Lawyer Anne Arundel County, we provide representation near Annapolis, Glen Burnie, Severna Park, Crofton, Odenton, Pasadena, Arnold, Gambrills, and Millersville. 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 Anne Arundel County

What is Probation Before Judgment (PBJ) in Anne Arundel 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 Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.

Can I get my criminal record expunged in Anne Arundel 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 Anne Arundel County are expunged through the court where the case was heard (District Court of MD for Anne Arundel County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.

What happens after a criminal arrest in Anne Arundel County, Maryland?

After arrest in Anne Arundel County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). Felonies go to Anne Arundel County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55.

Do I need a lawyer for a misdemeanor in Anne Arundel County, Maryland?

Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Anne Arundel County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.

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 Virginia law require prompt action.

Last verified: April 2026

Attorney responsible for this advertising: Mr. Sris.

By appointment only.

Bank Fraud Lawyer Anne Arundel County, MD | SRIS, P.C.