Facing bank fraud charges in Virginia carries up to 30 years in federal prison under 18 U.S.C. § 1344. Law Offices Of SRIS, P.C. has 4,739+ documented results firm-wide. A Bank Fraud lawyer Virginia from our firm builds your defense. Contact us 24/7.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | 18 U.S.C. § 1344 (official U.S. Code)
Bank fraud under federal law, 18 U.S.C. § 1344, makes it a crime to knowingly execute a scheme to defraud a financial institution or obtain money under its control by false pretenses. A Bank Fraud lawyer Virginia understands that this statute covers check kiting, loan fraud, mortgage fraud, and identity theft schemes targeting banks. The government must prove intent to defraud. A federal bank fraud defense lawyer Virginia examines every element of the prosecution’s case.
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep knowledge of Virginia law. His background in accounting and information systems provides a unique advantage in financial fraud cases.
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.
- Contact a Bank Fraud lawyer Virginia immediately after learning of an investigation.
- Do not speak to federal agents without your lawyer present.
- Preserve all financial records and communications.
- Your lawyer will file a notice of appearance and begin discovery.
- Your lawyer will negotiate with the U.S. Attorney’s Office or prepare for trial.
In Virginia, 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 | Loss of professional licenses | 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. Our tagline is “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute, demonstrating his deep understanding of Virginia law.
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.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location is near the U.S. District Court for the Eastern District of Virginia, accessible via I-66 and I-495. Bank Fraud lawyer Virginia near Fairfax. Serving Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn, Warrenton, Stafford, Fredericksburg.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
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 the evidence and negotiate with prosecutors.
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 Bank Fraud lawyer Virginia can explain your specific exposure.
Can bank fraud charges be dismissed in Virginia?
It depends. If the government cannot prove intent to defraud, or if evidence was obtained illegally, dismissal is possible. A Bank Fraud lawyer Virginia will file appropriate motions.
How long does a federal bank fraud case take in Virginia?
Typically 6 to 18 months. Complex cases can take longer. A Bank Fraud lawyer Virginia will guide you through each stage of the process.
What should I do if I am under investigation for bank fraud in Virginia?
Contact a Bank Fraud lawyer Virginia immediately. Do not speak to federal agents without your lawyer present. Preserve all financial records.
Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.