In Chesapeake, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. A Bank Fraud lawyer Chesapeake from our firm can build your defense. Call (888) 437-7747.
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 to obtain money, assets, or credit under the custody of a financial institution through false or fraudulent pretenses. The statute covers acts such as check kiting, loan fraud, mortgage fraud, and identity theft targeting banks. The federal government prosecutes these cases through the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA), which covers Chesapeake. A Bank Fraud lawyer Chesapeake must understand both the federal statutes and the local EDVA procedures.
Last verified: April 2026 | Chesapeake General District Court | 18 U.S.C. § 1344 (official U.S. Code)
For more information, review the federal bank fraud statute (18 U.S.C. § 1344) and the Chesapeake General District Court website.
Insider Procedural Edge: How Federal Bank Fraud Cases Move Through Chesapeake Courts
Federal bank fraud cases in Chesapeake begin with a federal grand jury indictment. The case is assigned to the U.S. District Court for the Eastern District of Virginia, Norfolk Division. The court follows the Federal Rules of Criminal Procedure. Your Bank Fraud lawyer Chesapeake will file pretrial motions, including motions to suppress evidence or dismiss the indictment.
- Step 1: Grand jury indictment or criminal complaint filed.
- Step 2: Initial appearance before a federal magistrate judge in Norfolk.
- Step 3: Detention hearing to determine bond status.
- Step 4: Arraignment and entry of plea.
- Step 5: Discovery phase — review government evidence.
- Step 6: Pretrial motions and plea negotiations.
- Step 7: Trial or sentencing hearing.
In Chesapeake, federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years in 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, 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 Case?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. The firm has achieved 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. Our team includes attorneys with federal criminal defense experience. A Bank Fraud lawyer Chesapeake from our firm provides case-specific representation.
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
Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide across Virginia, Maryland, New Jersey, New York, and Washington, D.C., with a 93%+ favorable outcome rate. While specific Chesapeake bank fraud case results are not available, our firm-wide experience includes federal fraud cases.
Results may vary. Prior results do not guarantee a similar outcome.
Our Location Serving Chesapeake
Our Richmond location serves clients at Chesapeake courts (307 Albemarle Drive). The court is accessible via I-64, I-464, and I-664. We serve Chesapeake, Deep Creek, Great Bridge, and Greenbrier. A Bank Fraud lawyer Chesapeake is available for your case.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Frequently Asked Questions About Bank Fraud in Chesapeake
What is the penalty for bank fraud in Chesapeake, Virginia?
Yes. Bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and a $1,000,000 fine. Restitution and asset forfeiture are also possible. Cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia.
Can bank fraud charges be dismissed in Chesapeake?
It depends. Dismissal is possible if the government cannot prove intent to defraud, if evidence was obtained illegally, or if the alleged conduct does not meet the statutory definition. A Bank Fraud lawyer Chesapeake can file a motion to dismiss.
Do I need a federal bank fraud defense lawyer Chesapeake for my case?
Yes. Federal bank fraud charges carry severe penalties including decades in prison. A federal bank fraud defense lawyer Chesapeake understands federal sentencing guidelines, pretrial detention hearings, and the EDVA court procedures.
What is the difference between bank fraud and wire fraud?
Bank fraud (18 U.S.C. § 1344) specifically targets financial institutions. Wire fraud (18 U.S.C. § 1343) involves electronic communications to defraud. Both are federal felonies. A financial institution fraud lawyer Chesapeake can explain the distinctions.
How long does a federal bank fraud case take in Chesapeake?
It depends. Under the Speedy Trial Act, trial must occur within 70 days of indictment. However, excludable delays can extend the timeline. Typical federal bank fraud cases in EDVA take 6-18 months from indictment to resolution.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.