Facing federal bank fraud charges in Virginia carries up to 30 years in prison under 18 U.S.C. § 1344. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Bank Fraud lawyer Virginia from our team builds your defense. Consultation by appointment.
Federal bank fraud, defined under 18 U.S.C. § 1344, prohibits knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain money, assets, or credit under the custody of a financial institution by false or fraudulent pretenses. The statute covers acts involving FDIC-insured banks, credit unions, and other federally insured financial entities. A Bank Fraud lawyer Virginia understands these complex federal statutes.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | 18 U.S.C. § 1344 (official U.S. Code)
Review the official federal statute at 18 U.S.C. § 1344 (Cornell LII). For Virginia federal court procedures, visit the U.S. District Court for the Eastern District of Virginia. A federal bank fraud defense lawyer Virginia relies on these primary sources.
Federal bank fraud cases in Virginia typically begin with a federal grand jury indictment. The USAO for the Eastern District of Virginia (EDVA) prosecutes these cases aggressively. Your Bank Fraud lawyer Virginia must act quickly to preserve evidence and challenge the government’s case.
- Secure legal representation immediately upon learning of a federal investigation.
- Preserve all financial records and communications relevant to the alleged fraud.
- Do not speak to investigators without your attorney present.
- Your attorney will review the indictment and identify procedural defenses.
- Negotiate with prosecutors for a favorable resolution or prepare for trial.
In Virginia, federal bank fraud carries severe penalties including up to 30 years imprisonment 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 | N/A (federal offense) | Restitution, supervised release, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has handled 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide across VA, MD, NJ, NY, and DC. Our tagline: “Advocacy Without Borders.”
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
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 Fairfax location is minutes from the U.S. District Court for the Eastern District of Virginia, accessible via I-66 and I-495. A Bank Fraud lawyer Virginia near Fairfax serves clients throughout Northern Virginia. Serving Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn, Warrenton, Stafford, and Fredericksburg.
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.
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 challenge evidence, negotiate with prosecutors, and build your defense.
What is the penalty for bank fraud in Virginia?
Up to 30 years in federal prison and fines up to $1,000,000. Restitution and asset forfeiture are also common. A federal bank fraud defense lawyer Virginia can explain your specific exposure.
Can bank fraud charges be dismissed?
Yes. Dismissal is possible if the government cannot prove intent to defraud, if evidence was obtained illegally, or if the financial institution was not federally insured. A financial institution fraud lawyer Virginia evaluates these defenses.
How long does a federal bank fraud case take in Virginia?
Typically 6 to 18 months from indictment to resolution. Complex cases may take longer. The Speedy Trial Act requires trial within 70 days of indictment, but excludable delays apply.
What should I do if I am under investigation for bank fraud?
Contact a Bank Fraud lawyer Virginia immediately. Do not speak to investigators without your attorney. Preserve all financial records. Early legal intervention can prevent charges from being filed.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.