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Facing Federal Charges? Your Bank Fraud Lawyer Rockville Defense

Facing federal bank fraud charges in Rockville, MD? Under 18 U.S.C. § 1344, penalties include up to 30 years in prison. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Bank Fraud Lawyer Rockville from our team builds your defense.

Understanding Federal Bank Fraud Charges in Maryland

Federal law defines bank fraud under 18 U.S.C. § 1344 as 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 covers a wide range of conduct, from check kiting and loan fraud to mortgage fraud and identity theft. The penalties are severe, reflecting the federal government’s priority on protecting the banking system. A Bank Fraud Lawyer Rockville must understand the specific elements the government must prove beyond a reasonable doubt.

Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344 (official U.S. Code)

For bank fraud specifically, the core statute is 18 U.S.C. § 1344, which prohibits “knowingly executing, or attempting to execute, a scheme or artifice to defraud a financial institution.” This is distinct from general fraud statutes like wire fraud (18 U.S.C. § 1343) or mail fraud (18 U.S.C. § 1341), as it requires the target to be a federally insured financial institution.

Official Resources & Court Information

For the official text of the federal bank fraud statute, see 18 U.S.C. § 1344 (Cornell LII). For procedural rules and local court information, visit the U.S. District Court for the District of Maryland (official court website).

Insider Perspective on Federal Bank Fraud Cases in Rockville

Federal cases in Rockville are prosecuted by the U.S. Attorney’s Office for the District of Maryland. The grand jury process is a critical first step. A Bank Fraud Lawyer Rockville can often influence the investigation before an indictment is returned.

Step 1: Target Letter or Grand Jury Subpoena. You may receive a target letter or a subpoena. Do not ignore it. Contact a Bank Fraud Lawyer Rockville immediately.
Step 2: Pre-Indictment Negotiation. Your attorney can engage with the U.S. Attorney’s Office to present mitigating evidence or argue against prosecution.
Step 3: Indictment or Information. If charges are filed, you will be arraigned in U.S. District Court in Greenbelt or Baltimore.
Step 4: Discovery & Motions. The government must provide evidence. Your lawyer will file motions to suppress evidence or dismiss charges.
Step 5: Plea Negotiation or Trial. Most federal cases resolve via plea agreement. Your attorney will negotiate for the best possible outcome.
Step 6: Sentencing. Federal sentencing guidelines are complex. A skilled Bank Fraud Lawyer Rockville will advocate for a sentence below the guidelines.

In Rockville, MD, federal bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment 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	Potential professional license revocation	Restitution, asset forfeiture, supervised release

Results may vary. Prior results do not guarantee a similar outcome.

Why Choose Law Offices Of SRIS, P.C. for Your Federal Bank Fraud Defense?

Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. Our firm has handled 4,739+ documented case results firm-wide across VA, MD, DC, NJ, and NY, with a 93%+ favorable outcome rate. Our team includes former prosecutors who understand how the government builds a case. A Bank Fraud Lawyer Rockville from our firm uses this insight to build a strong defense. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating our firm’s ability to effect real change in the law.

Mr. Sris, Owner & CEO, Managing Attorney. Bar Admissions: Virginia, Maryland, District of Columbia, New Jersey, New York. Former prosecutor with a background in accounting & information systems, providing a unique advantage in complex financial cases like bank fraud.

Our team also includes Kristen M. Fisher, a former Maryland Assistant State’s Attorney with over a decade of experience in criminal defense. Her prosecutorial insight is invaluable in federal cases.

Our Track Record in Federal Criminal Defense

While specific case results for bank fraud in Rockville are not publicly available, our firm-wide record speaks for itself. Law Offices Of SRIS, P.C. has achieved 4,739+ documented case results across all practice areas, with a 93%+ favorable outcome rate. This includes numerous dismissals and not-guilty verdicts in complex federal cases.

Results may vary. Prior results do not guarantee a similar outcome.

Your Local Bank Fraud Lawyer in Rockville

Our Rockville/MD location serves clients at the U.S. District Court for the District of Maryland. We are accessible via I-270 and I-495. Our Bank Fraud Lawyer Rockville team serves clients throughout Montgomery County, including 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 Ave Suite 100 Room 211, Rockville, MD 20850, United States

Toll-Free: (888) 437-7747 | Local: (888)-437-7747

By appointment only.

Frequently Asked Questions About Bank Fraud in Rockville

What is the difference between bank fraud and wire fraud?

Yes. Bank fraud (18 U.S.C. § 1344) specifically targets a financial institution, while wire fraud (18 U.S.C. § 1343) involves using electronic communications to defraud. A Bank Fraud Lawyer Rockville can explain which statute applies to your case.

Can I get probation for a first-time bank fraud offense?

It depends. Federal sentencing guidelines are complex. Probation is possible but not guaranteed, especially if the loss amount is high. A Bank Fraud Lawyer Rockville can negotiate for a sentence below the guidelines.

What should I do if I receive a grand jury subpoena?

No. Do not ignore it. Contact a Bank Fraud Lawyer Rockville immediately. You may be a target of the investigation. Your attorney can advise you on your rights and whether to testify.

How long does a federal bank fraud case take in Maryland?

6-18 months. The Speedy Trial Act requires trial within 70 days of indictment, but complex cases often take longer. A Bank Fraud Lawyer Rockville will manage the timeline and your expectations.

What are the penalties for bank fraud in Rockville?

Up to 30 years in prison and a $1,000,000 fine. Restitution and asset forfeiture are also common. A Bank Fraud Lawyer Rockville will work to minimize these penalties.

Related Practice Areas & Locations

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.