Facing federal bank fraud charges in Virginia carries severe penalties under 18 U.S.C. § 1344, including up to 30 years in prison. A Bank Fraud lawyer Virginia from Law Offices Of SRIS, P.C. can build your defense. We have 4,739+ documented results firm-wide. Contact us 24/7.
What Is Bank Fraud Under Federal Law?
Bank fraud is defined under 18 U.S.C. § 1344 as a scheme to defraud a financial institution or obtain property owned by a financial institution through false pretenses. The statute covers check kiting, loan fraud, mortgage fraud, and identity theft involving banks. A Bank Fraud lawyer Virginia understands these complex federal charges.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
For more information, review the 18 U.S.C. § 1344 (official U.S. Code) and the U.S. District Court for the Eastern District of Virginia.
Insider Procedural Edge: Federal Bank Fraud Defense in Virginia
Federal bank fraud cases in Virginia are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). EDVA is known as the “rocket docket” for its fast trial schedule. Your Bank Fraud lawyer Virginia must act quickly to preserve your rights.
- Do not speak to investigators without your lawyer present.
- Preserve all documents and records related to the alleged fraud.
- Contact a Bank Fraud lawyer Virginia immediately.
- Review the indictment with your attorney to identify defenses.
- Prepare for a potential trial within 70 days under the Speedy Trial Act.
- Consider plea negotiation or pre-trial diversion options.
In Virginia, federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years in prison and fines up to $1,000,000.
| 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 specific | 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 Defense?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. Our team has handled 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating his ability to effect change at the highest levels. Our federal bank fraud defense lawyer Virginia team includes attorneys with federal court experience.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Case Results in Bank Fraud Defense
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented results with 93%+ favorable outcome rate. In Fairfax County, SRIS has 501 documented results: 336 dismissed/not guilty, 143 reduced/amended, 5 other favorable (97% favorable outcome rate).
Results may vary. Prior results do not guarantee a similar outcome.
Our Virginia Location Serving Bank Fraud Clients
Our Fairfax location is 15 minutes from the U.S. District Court for the Eastern District of Virginia in Alexandria, accessible via I-66 and I-495. We serve clients throughout Northern Virginia, including Fairfax, Arlington, Alexandria, and beyond.
Looking for a Bank Fraud lawyer Virginia near Fairfax? We are located near the Fairfax County Courthouse and the EDVA courthouse.
Neighborhoods served: Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
4008 Williamsburg Court, Fairfax, VA 22032
By appointment only.
Frequently Asked Questions About Bank Fraud in Virginia
Do I need a Bank Fraud lawyer Virginia for federal charges?
Yes. Federal bank fraud charges carry up to 30 years in prison. A Bank Fraud lawyer Virginia can protect your rights and build a defense.
What is the penalty for bank fraud in Virginia?
Up to 30 years in prison and fines up to $1,000,000 under 18 U.S.C. § 1344. Restitution and asset forfeiture also apply.
Can bank fraud charges be dismissed in Virginia?
Yes. A Bank Fraud lawyer Virginia can challenge evidence, negotiate with prosecutors, or seek dismissal for lack of intent or insufficient evidence.
How long does a federal bank fraud case take in Virginia?
It depends. Under the Speedy Trial Act, trial must occur within 70 days of indictment. Complex cases may take 6-18 months.
What should I do if I am investigated for bank fraud in Virginia?
Do not speak to investigators. Contact a Bank Fraud lawyer Virginia immediately. Preserve all documents related to the investigation.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.