In Howard County, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and $1,000,000 fines. Law Offices Of SRIS, P.C. has 4,739+ firm-wide documented case results with over 93% favorable outcomes. A Bank Fraud Lawyer Howard County can build your defense.
Last verified: April 2026 | District Court of MD for Howard County | Maryland General Assembly
Bank fraud is a federal crime defined under 18 U.S.C. § 1344. The statute prohibits knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain money, property, or credit under the custody of a financial institution through false or fraudulent pretenses. In Howard County, these cases are investigated by federal agencies including the FBI and IRS-CI, and prosecuted by the U.S. Attorney’s Office for the District of Maryland. The penalties are severe, making it essential to retain a Bank Fraud Lawyer Howard County who understands federal procedure.
For the official federal statute, see 18 U.S.C. § 1344 (Bank Fraud). For the U.S. District Court for the District of Maryland, visit U.S. District Court, District of Maryland.
In Howard County, federal bank fraud cases typically begin with a grand jury indictment. The U.S. Attorney’s Office in the Greenbelt division handles these prosecutions. Your Bank Fraud Lawyer Howard County must act quickly to preserve evidence and negotiate pretrial release.
- Secure legal representation immediately upon learning of an investigation.
- Preserve all financial records and communications related to the alleged fraud.
- Do not speak to investigators without your attorney present.
- Attend all court appearances at the U.S. District Court in Greenbelt or Baltimore.
- Work with your lawyer to evaluate plea options or prepare for trial.
In Howard County, bank fraud carries up to 30 years in federal prison and fines up to $1,000,000.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Restitution, asset forfeiture, supervised release |
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 firm-wide across VA, MD, NJ, NY, and DC. Our team includes former prosecutors who understand federal criminal procedure. A financial institution fraud lawyer Howard County from our firm brings deep knowledge of federal sentencing guidelines and investigative tactics.
Mr. Sris, founder and managing attorney, also handles federal bank fraud cases in Howard County. He is admitted to practice in VA, MD, DC, NJ, and NY.
Firm-wide, Law Offices Of SRIS, P.C. 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 Howard County courts, accessible via I-95, Route 29, and Route 32. We serve Columbia, Ellicott City, Elkridge, Clarksville, Highland, Savage, Jessup, and Laurel (partial).
Looking for a bank fraud lawyer near Howard County? Our team is available 24/7.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
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What is bank fraud under federal law?
Yes, bank fraud under 18 U.S.C. § 1344 involves knowingly executing a scheme to defraud a financial institution or obtain its property through false pretenses. A Bank Fraud Lawyer Howard County can explain the specific elements of this offense.
What are the penalties for bank fraud in Howard County?
It depends. Bank fraud carries up to 30 years in federal prison and fines up to $1,000,000. Additional consequences include restitution, asset forfeiture, and supervised release. A federal bank fraud defense lawyer Howard County can evaluate your specific exposure.
How do federal bank fraud cases begin in Howard County?
No, they typically begin with a federal grand jury indictment. The FBI or IRS-CI investigates, and the U.S. Attorney’s Office for the District of Maryland prosecutes. Early representation by a financial institution fraud lawyer Howard County is critical.
Can bank fraud charges be reduced or dismissed?
It depends. Possible outcomes include dismissal, reduction to a lesser offense, or plea agreements. A Bank Fraud Lawyer Howard County can negotiate with prosecutors and challenge evidence to seek the best possible result.
Do I need a lawyer for a federal bank fraud investigation?
Yes, you should retain a lawyer immediately upon learning of an investigation. Federal agents may contact you directly. A Bank Fraud Lawyer Howard County can protect your rights and advise you on how to respond.
Last verified: April 2026. Information updated as of 2026-04. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.