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Bank fraud under 18 U.S.C. § 1344 is a federal offense 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 Rockville, Maryland. A Bank Fraud Lawyer Rockville can help you handle the U.S. District Court for the District of Maryland.
Bank Fraud Lawyer Rockville, Maryland
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. This statute applies to any federally insured bank, credit union, or savings association. A conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the U.S. District Court for the District of Maryland, with divisions in Baltimore and Greenbelt. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344 (Cornell LII)
For the official text of the federal bank fraud statute, visit the U.S. Code at 18 U.S.C. § 1344 (Cornell LII — official site). For information on the U.S. District Court for the District of Maryland, including local rules and procedures, visit U.S. District Court for the District of Maryland (uscourts.gov — official site).
In the U.S. District Court for the District of Maryland, federal prosecutors routinely pursue bank fraud charges with aggressive sentencing enhancements under the U.S. Sentencing Guidelines. We have observed that the government often relies on financial records, wire transfers, and witness testimony to establish intent. A strong defense requires challenging the sufficiency of evidence and negotiating with the U.S. Attorney’s Office.
- Do not speak to investigators without your attorney present.
- Preserve all financial documents and electronic records.
- Contact a financial institution fraud lawyer Rockville immediately.
- Review the indictment with your attorney to identify defenses.
- Attend all pretrial hearings at the U.S. District Court for the District of Maryland.
- Prepare for trial or negotiate a plea agreement with the U.S. Attorney’s Office.
In Rockville, Maryland, 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 | None directly, but professional licenses may be affected | Restitution, supervised release, asset forfeiture |
Results may vary.
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%. The firm has extensive criminal defense experience in Rockville, Maryland, including federal bank fraud cases. Advocacy Without Borders is the firm’s guiding principle, ensuring clients receive dedicated representation regardless of the complexity of their case.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Maryland. Firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a 93%+ favorable outcome rate. Results may vary.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850), with access via I-270 and Route 355. We serve as a bank fraud lawyer near Rockville. Serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and Potomac border. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About Bank Fraud in Rockville, Maryland
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
How does a lawyer defend against bank fraud charges in Maryland?
Defense strategies for bank fraud in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1344 to build the strongest possible defense.
What should I do if I am facing bank fraud charges in Maryland?
If facing bank fraud charges in Maryland, contact a federal criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under federal law require prompt action.
Learn more about our services: Criminal Defense Lawyer Maryland. Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-28
