Bank fraud in Montgomery 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 Montgomery County. A Bank Fraud Lawyer Montgomery County can help you handle these serious charges.
Bank Fraud Lawyer Montgomery County, Maryland
Federal bank fraud, defined under 18 U.S.C. § 1344, involves knowingly executing a scheme to defraud a financial institution or to obtain money, assets, or property owned by a financial institution through false or fraudulent pretenses. This statute applies to any act affecting a federally insured bank, credit union, or savings association. In Montgomery County, these cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland, with investigations conducted by the FBI, IRS-CI, or other federal agencies. A conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience to defend clients facing these allegations.
Last verified: April 2026 | U.S. District Court for the District of Maryland | justice.gov
For the full text of the federal bank fraud statute, see 18 U.S.C. § 1344 (U.S. Department of Justice — official site). For Maryland-specific criminal procedure, see Maryland Courts (courts.state.md.us — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on financial records and witness testimony to build bank fraud cases. We have observed that early intervention often leads to more favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all financial documents and communications.
- Contact a federal bank fraud defense lawyer Montgomery County immediately.
- Review the indictment for procedural errors or insufficient evidence.
- Explore potential defenses, including lack of intent or entrapment.
- Negotiate with the U.S. Attorney’s Office for a possible resolution.
In Montgomery County, bank fraud carries a maximum penalty of 30 years in federal prison and a $1,000,000 fine under 18 U.S.C. § 1344.
| 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, asset forfeiture, supervised release up to 5 years |
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 handled numerous complex financial fraud cases, including bank fraud, wire fraud, and securities fraud. ‘Advocacy Without Borders’ reflects the firm’s commitment to providing aggressive, client-focused representation across multiple jurisdictions.
Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County across all practice areas, including a favorable outcome in a child pornography distribution case where all charges were dropped at Montgomery County Circuit Court. Results may vary. The firm-wide total of 4,739+ documented results across VA, MD, DC, NY and NJ reflects a 93%+ favorable outcome rate.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355. If you need a Bank Fraud Lawyer Montgomery County, we are nearby. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 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 Montgomery County
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).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
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 Maryland lawyer defend against bank fraud charges?
Defense strategies for bank fraud in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced federal bank fraud defense lawyer Montgomery County 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.
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Last verified: April 2026