In Chesterfield County, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive experience defending against these charges. A Bank Fraud lawyer Chesterfield County can help you understand your rights and build a strong defense.
Understanding 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. This federal offense is investigated by agencies such as the FBI, FDIC-OIG, and IRS-CI. A Bank Fraud lawyer Chesterfield County from Law Offices Of SRIS, P.C. can explain how these statutes apply to your specific situation.
Last verified: April 2026 | Chesterfield County General District Court | Virginia Code Title 18.2 (Crimes and Offenses)
Federal Bank Fraud Statutes
Bank fraud is prosecuted under federal law, specifically 18 U.S.C. § 1344. This statute makes it a crime to knowingly execute a scheme to defraud a financial institution. The penalties are severe, with maximum sentences of 30 years imprisonment and fines up to $1,000,000. A federal bank fraud defense lawyer Chesterfield County can help you handle these complex federal charges.
Official Legal Resources
- Virginia Code Title 18.2 (Crimes and Offenses) — Official Virginia General Assembly
- Chesterfield County General District Court — Official Court Website
Insider Procedural Edge for Bank Fraud Cases in Chesterfield County
Bank fraud cases in Chesterfield County are prosecuted in federal court, typically in the Richmond Division of the Eastern District of Virginia. The court process differs significantly from state court.
- Contact a Bank Fraud lawyer Chesterfield County immediately upon learning of an investigation.
- Preserve all relevant documents and communications.
- Do not speak with investigators without your attorney present.
- Your attorney will negotiate with the USAO for pre-indictment resolution.
- If indicted, your attorney will file pretrial motions and prepare for trial.
- Your attorney will advocate for the best possible outcome at sentencing.
In Chesterfield County, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal 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 | N/A (federal offense) | Restitution, forfeiture, supervised release |
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 to every case. Our firm has handled 4,739+ case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating our firm’s deep understanding of complex legal matters. Our team includes attorneys with federal criminal defense experience who understand the nuances of bank fraud prosecutions.
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 5 documented results in Chesterfield County: 3 dismissed/not guilty, 2 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ case results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond Location
Our Richmond location is approximately 20 minutes from Chesterfield County courts (9500 Courthouse Road), accessible via I-95 and Route 10.
Bank Fraud lawyer near Chesterfield County — serving Midlothian, Chester, Colonial Heights area, Bon Air, Brandermill, Moseley.
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 Chesterfield County
What is the penalty for bank fraud in Chesterfield County, Virginia?
Yes, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and fines up to $1,000,000.
Bank fraud is a federal felony with severe penalties. A conviction can result in up to 30 years imprisonment, fines up to $1,000,000, restitution, and asset forfeiture. The exact sentence depends on the amount of loss and other factors under the Federal Sentencing Guidelines.
Can bank fraud charges be dismissed in Chesterfield County?
It depends. Dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained illegally.
Your attorney can file motions to suppress evidence, challenge the sufficiency of the indictment, or negotiate a pre-indictment resolution. Early intervention by a Bank Fraud lawyer Chesterfield County is critical to exploring dismissal options.
Do I need a federal bank fraud defense lawyer in Chesterfield County?
Yes. Federal bank fraud charges require an attorney experienced in federal criminal defense and financial crimes.
The federal court system has complex rules and procedures. A federal bank fraud defense lawyer Chesterfield County understands the Federal Sentencing Guidelines, grand jury process, and how to negotiate with federal prosecutors.
What is the difference between bank fraud and wire fraud?
Bank fraud involves defrauding a financial institution, while wire fraud involves using electronic communications to commit fraud.
Both are federal crimes, but bank fraud specifically targets banks and credit unions. Many cases involve both charges. A financial institution fraud lawyer Chesterfield County can explain how these charges may apply to your case.
How long does a federal bank fraud case take in Chesterfield County?
Federal bank fraud cases typically take 6-18 months from indictment to resolution, but complex cases can take longer.
The Speedy Trial Act requires trial within 70 days of indictment, but many extensions are granted. Your attorney can provide a more specific timeline based on the facts of your case.
Related Resources
- Virginia Federal Criminal Defense Lawyer
- Albemarle County Federal Criminal Lawyer
- Alexandria Federal Criminal Lawyer
- Business Lawyer Chesterfield County
- Civil Litigation Lawyer Chesterfield County
- Bryan Block — Attorney Profile
- Richmond Office Location
Last verified: April 2026. Information updated as of 2026-02-15. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.