Federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and a $1,000,000 fine; Law Offices Of SRIS, P.C. — Advocacy Without Borders — has extensive criminal defense experience in St. Mary’s County, Maryland. A Bank Fraud Lawyer St Marys County can help you handle these serious charges.
Bank Fraud Lawyer St Marys County, 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 act affecting a federally insured bank, credit union, or savings association. Conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. The federal government prosecutes these cases aggressively, with conviction rates exceeding 90% nationwide. A federal bank fraud defense lawyer St. Mary’s County understands the high stakes involved and the need for an experienced defense.
Last verified: April 2026 | U.S. District Court for the District of Maryland | justice.gov
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience. The firm’s tagline, “Advocacy Without Borders,” reflects its commitment to clients facing the most serious allegations.
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 criminal procedure rules, see Maryland Courts (official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments from federal grand juries for bank fraud charges. The government often relies on financial records, witness testimony, and forensic accounting to build its case.
- Do not speak to investigators without your attorney present.
- Preserve all financial documents and records related to the alleged fraud.
- Contact a financial institution fraud lawyer St. Mary’s County immediately to begin building your defense.
- Attend all court appearances, including arraignment and pretrial conferences.
- Work with your attorney to challenge the government’s evidence through pretrial motions.
- Consider plea negotiations if the evidence against you is strong, but never waive your right to trial without counsel.
In St. Mary’s County, federal bank fraud carries severe penalties under 18 U.S.C. § 1344, including up to 30 years in federal prison 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 | N/A (federal offense) | Restitution, asset forfeiture, supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in St. Mary’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 in Rockville, MD is approximately 60 miles from the District Court of MD for St. Mary’s County, with access via Route 5 and Route 235.
Searching for a Bank Fraud Lawyer St Marys County? We are a federal bank fraud defense lawyer St. Mary’s County clients trust.
Serving the communities of Leonardtown, Lexington Park, California, Great Mills, Hollywood, and Mechanicsville (MD).
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 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in St. Mary’s County, Maryland?
Yes. 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 St. Mary’s County (23110 Leonard Hall Drive, Leonardtown, MD 20650). 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.
Can I get my criminal record expunged in St. Mary’s County, Maryland?
Yes. 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 St. Mary’s County are expunged through the court where the case was heard (District Court of MD for St. Mary’s County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in St. Mary’s County, Maryland?
After arrest in St. Mary’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 St. Mary’s County (23110 Leonard Hall Drive, Leonardtown, MD 20650). Felonies go to St. Mary’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 St. Mary’s County, Maryland?
Yes. 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 St. Mary’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.
How does a Virginia lawyer defend against bank fraud charges?
Defense strategies for bank fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under See Federal Criminal general statutes — verify specific section for Bank Fraud to build the strongest possible defense.
What should I do if I am facing bank fraud charges in Virginia?
If facing bank fraud charges in Virginia, 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 Virginia law require prompt action.
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Last verified: April 2026 | Page generated: 2026-04-28