Bank fraud in Baltimore carries severe federal penalties under 18 U.S.C. § 1344, including up to 30 years in prison. A Bank Fraud Lawyer Baltimore from Law Offices Of SRIS, P.C. can build a strong defense. Our firm has handled 4,739+ documented case results firm-wide. Contact us today.
Last verified: April 2026 | District Court of MD for Baltimore County – Towson | Maryland General Assembly
Bank fraud is defined under federal law, specifically 18 U.S.C. § 1344, which criminalizes schemes to defraud a financial institution or obtain property owned by a financial institution through false or fraudulent pretenses. In Baltimore, these cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland. The statute covers a wide range of conduct, from check kiting and loan fraud to mortgage fraud and identity theft. A conviction can result in significant prison time and financial penalties. Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, provides experienced representation for those facing these serious charges.
For more information, review the official statute: 18 U.S.C. § 1344 (Bank Fraud) and the U.S. District Court for the District of Maryland.
In Baltimore, federal bank fraud cases often begin with a grand jury indictment. The government must prove intent to defraud, which is a key element. A strong defense may challenge the evidence of intent or the accuracy of financial records.
- Contact a Bank Fraud Lawyer Baltimore immediately after learning of an investigation.
- Do not speak to investigators without your attorney present.
- Preserve all relevant financial documents and records.
- Your attorney will review the indictment and evidence against you.
- Your attorney will negotiate with the U.S. Attorney’s Office for a possible resolution.
- If necessary, your attorney will prepare a defense for trial in federal court.
In Baltimore, bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in 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 | Restitution, supervised release, asset forfeiture |
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 has handled 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline is “Advocacy Without Borders.”
Mr. Sris, the firm’s founder, also provides oversight on all federal criminal matters.
Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, NJ, NY, and DC.
Results may vary. Prior results do not guarantee a similar outcome.
Our Rockville/MD location serves clients at Baltimore County courts. We are accessible via I-695 (Baltimore Beltway), I-83, I-95, Route 1, Route 40, and Route 45.
If you are looking for a bank fraud lawyer near Baltimore, we can help.
We serve the communities of Towson, Dundalk, Essex, Catonsville, Pikesville, Cockeysville, Reisterstown, Owings Mills, Perry Hall, White Marsh, and Timonium.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only.
What is bank fraud under federal law?
Yes. Bank fraud is a federal crime under 18 U.S.C. § 1344, involving schemes to defraud a financial institution.
What are the penalties for bank fraud in Baltimore?
Up to 30 years in prison and a $1,000,000 fine, plus restitution and asset forfeiture.
Can a bank fraud charge be reduced or dismissed?
It depends. A skilled federal bank fraud defense lawyer Baltimore may negotiate a plea to lesser charges or seek dismissal if the evidence is weak.
What should I do if I am under investigation for bank fraud?
Contact a Bank Fraud Lawyer Baltimore immediately. Do not speak to investigators without your attorney present.
How does a financial institution fraud lawyer Baltimore defend these cases?
A financial institution fraud lawyer Baltimore will challenge the government’s evidence of intent, review financial records for errors, and negotiate with prosecutors.