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Bank fraud in Prince George’s County, Maryland, is a federal offense under 18 U.S.C. § 1344, carrying up to 30 years in prison and a $1,000,000 fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. A Bank Fraud Lawyer Prince Georges County can help you handle federal charges.
Bank Fraud Lawyer Prince Georges County, Maryland
Federal Bank Fraud Under 18 U.S.C. § 1344
Federal bank fraud, codified at 18 U.S.C. § 1344, prohibits knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain property owned by a financial institution through false or fraudulent pretenses. The statute covers acts involving federally insured banks, credit unions, and savings associations. A conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. Federal sentencing guidelines apply, and there is no parole in the federal system. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the Greenbelt or Baltimore divisions of the U.S. District Court for the District of Maryland.
Last verified: April 2026 | U.S. District Court for the District of Maryland | USAO District of Maryland (justice.gov)
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
Official Legal References
Insider Knowledge: Federal Bank Fraud Defense in Prince George’s County
In the U.S. District Court for the District of Maryland, prosecutors routinely use grand jury subpoenas and search warrants to gather evidence in bank fraud cases. We have observed that federal agents from the FBI, IRS-CI, and HSI often coordinate with the U.S. Attorney’s Office before making an arrest.
- Do not speak to investigators without your attorney present.
- Preserve all bank records, emails, and financial documents.
- Contact a federal bank fraud defense lawyer Prince George’s County immediately upon receiving a target letter or subpoena.
- Review the indictment or criminal complaint with your attorney to understand the specific allegations.
- Prepare for arraignment and pretrial motions, including challenges to search warrants and discovery requests.
- Negotiate with the U.S. Attorney’s Office for potential plea agreements or diversion programs.
In Prince George’s County, federal bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine, with federal sentencing guidelines determining the actual range.
| 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 (federal offense) | Supervised release, restitution, asset forfeiture, loss of professional licenses |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Bank Fraud Defense?
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. 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%. Our firm, ‘Advocacy Without Borders,’ has handled complex federal criminal cases, including bank fraud, wire fraud, and financial institution fraud. Mr. Sris personally brings a background in accounting and information systems, which is applied to financial and technology-related cases. Kristen M. Fisher, Former Maryland Assistant State’s Attorney, leads our Maryland criminal defense practice with firsthand prosecutorial experience.
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Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. 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.
Our Location and Service Area
Our location in Rockville is approximately 25 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. We serve as a Bank Fraud Lawyer Prince Georges County for clients throughout the area.
Searching for a financial institution fraud lawyer Prince George’s County? We are here to help.
Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747 | By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Prince George’s County, Maryland?
PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Prince George’s County.
Can I get my criminal record expunged in Prince George’s County, Maryland?
Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Prince George’s County, Maryland?
Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Prince George’s County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
Yes. Many Maryland misdemeanors carry significant penalties, and an attorney can negotiate PBJ or dismissal.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Nearby locality
- Criminal Defense Lawyer Montgomery County — Nearby locality
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
By appointment only.
