Bank fraud under 18 U.S.C. § 1344 is a federal crime carrying up to 30 years in prison and a $1 million fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Salisbury, Maryland. You need a Bank Fraud Lawyer Salisbury who understands federal court procedures.
Bank Fraud Lawyer in Salisbury, 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 money, assets, or credit under the custody of a financial institution by false or fraudulent pretenses. This statute applies to banks, credit unions, and other federally insured financial institutions. A conviction can result in up to 30 years of imprisonment, a fine of up to $1,000,000, or both. 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 against these serious charges.
Last verified: April 2026 | U.S. District Court for the District of Maryland | justice.gov
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 criminal procedure, see Maryland Courts (mdcourts.gov).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments through grand juries in Baltimore or Greenbelt. Federal bank fraud cases often involve complex financial evidence and multiple defendants.
- Do not speak to investigators without your attorney present.
- Preserve all financial records and communications.
- Contact a federal bank fraud defense lawyer Salisbury immediately.
- Review the indictment for procedural errors.
- Prepare for potential pretrial detention hearings.
- Develop a defense strategy based on the specific facts of your case.
In Salisbury, Maryland, federal bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in federal prison and a $1,000,000 fine.
| 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 offense) | Restitution, asset forfeiture, supervised release |
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%. Mr. Sris has extensive criminal defense experience, including federal bank fraud cases, and provides dedicated representation to clients in Salisbury.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Salisbury: 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. Case results depend on a variety of factors unique to each case.
Our location in Rockville, MD is approximately 100 miles from the U.S. District Court for the District of Maryland, with access via Route 50 (Ocean Gateway) and US-13. Serving the communities of Salisbury (City Center), Downtown Salisbury, Fruitland, Delmar, Hebron, and Mardela Springs. 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 Salisbury
What is bank fraud under federal law?
Bank fraud under 18 U.S.C. § 1344 involves knowingly executing a scheme to defraud a financial institution. Penalties include up to 30 years in federal prison and a $1 million fine. Cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland. A Bank Fraud Lawyer Salisbury can help you understand the charges.
Bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison.
How does a federal bank fraud defense lawyer in Salisbury defend against these charges?
A federal bank fraud defense lawyer in Salisbury may challenge evidence, examine procedural compliance, negotiate with prosecutors, and present 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 Salisbury, Maryland?
If facing bank fraud charges in Salisbury, Maryland, 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 federal law require prompt action.
What is the difference between state and federal bank fraud charges?
Federal bank fraud charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. State charges may be prosecuted under Maryland law. An experienced federal bank fraud defense lawyer in Salisbury is critical for federal cases.
For more information, visit our Maryland Federal Criminal Defense hub. See also our pages for Montgomery County and Prince George’s County. Related practice areas: DUI/DWI Defense in Salisbury and Criminal Defense in Salisbury.
Last verified: April 2026