In Montgomery County, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 21 documented case results across all practice areas. A Bank Fraud Lawyer Montgomery County can build a defense against these serious federal charges.
Understanding Bank Fraud Under Federal Law
Last verified: April 2026 | District Court of MD for Montgomery County | 18 U.S.C. § 1344 (official U.S. Code)
Bank fraud is a federal crime defined under 18 U.S.C. § 1344. It involves knowingly executing or attempting to execute a scheme to defraud a financial institution or obtain money, assets, or credit under the control of a financial institution through false or fraudulent pretenses. The statute covers a wide range of conduct, including check kiting, loan fraud, mortgage fraud, and identity theft targeting banks. A Bank Fraud Lawyer Montgomery County understands the federal court system and the specific procedures at the District Court of MD for Montgomery County.
External Legal Resources
- 18 U.S.C. § 1344 (Bank Fraud Statute) — Official U.S. Code
- District Court of MD for Montgomery County — Official Court Website
Insider Procedural Edge: What to Expect in Montgomery County Federal Court
- Step 1: Secure representation immediately upon learning of an investigation or receiving a subpoena.
- Step 2: Preserve all relevant documents and communications; do not destroy or alter evidence.
- Step 3: Do not speak to investigators without your attorney present.
- Step 4: Your attorney will review the evidence and identify potential defenses, such as lack of intent or insufficient evidence.
- Step 5: Negotiate with the prosecution for a favorable resolution, such as a plea agreement or dismissal.
- Step 6: If necessary, prepare for trial with a strong defense strategy.
In Montgomery County, bank fraud carries severe federal penalties including prison time, fines, and restitution.
| 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 directly | Restitution, supervised release, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Bank Fraud Case?
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 documented 4,739+ case results with a 93%+ favorable outcome rate firm-wide across VA, MD, NJ, NY, and DC. Our team includes former prosecutors who understand how the government builds its cases. We provide a Bank Fraud Lawyer Montgomery County who will fight for your rights.
Case Results
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County, with a 95% favorable outcome rate. These results include dismissals, not guilty verdicts, and favorable plea agreements. Our Bank Fraud Lawyer Montgomery County team has a proven track record.
Results may vary. Prior results do not guarantee a similar outcome.
Our Montgomery County Location
Our Rockville/MD location serves clients at Montgomery County courts. We are accessible via I-270, I-495, and Route 355. We serve Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase.
Looking for a Bank Fraud Lawyer Montgomery County near you? We are near the District Court of MD for Montgomery County.
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only. 24/7 phone consultations.
Frequently Asked Questions About Bank Fraud in Montgomery County
What is the difference between bank fraud and wire fraud?
Yes. Bank fraud under 18 U.S.C. § 1344 specifically targets financial institutions, while wire fraud under 18 U.S.C. § 1343 involves electronic communications. Both are federal crimes with serious penalties. A Bank Fraud Lawyer Montgomery County can explain the specific charges you face.
Can I get probation for a first-time bank fraud offense?
It depends. Federal sentencing guidelines consider the loss amount, your criminal history, and acceptance of responsibility. Probation is possible but not guaranteed. A Bank Fraud Lawyer Montgomery County can negotiate for a lower sentence.
What should I do if I am under investigation for bank fraud?
No. Do not speak to investigators without your attorney. Contact a Bank Fraud Lawyer Montgomery County immediately. Preserve all documents and do not destroy evidence. Early legal intervention is critical.
How long does a federal bank fraud case take in Montgomery County?
6 to 18 months. The Speedy Trial Act requires trial within 70 days of indictment for most cases. Complex fraud cases can take longer. A Bank Fraud Lawyer Montgomery County will manage the timeline.
What are the penalties for bank fraud in Maryland?
Up to 30 years in federal prison and fines up to $1,000,000. Restitution and asset forfeiture are also common. A Bank Fraud Lawyer Montgomery County can work to reduce these penalties.
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.
Office visits by appointment only. Phone consultations available 24/7.