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 case results with a 93%+ favorable outcome rate. A Bank Fraud lawyer Chesapeake can help you understand your defense options. Contact us 24/7.
Last verified: April 2026 | Chesapeake General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Bank fraud is defined under federal law, specifically 18 U.S.C. § 1344, which criminalizes schemes to defraud a financial institution or obtain property owned by a financial institution through false pretenses. In Chesapeake, these cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). The statute covers conduct such as check kiting, loan fraud, and mortgage fraud. A federal bank fraud defense lawyer Chesapeake can explain how these laws apply to your specific situation.
For more information, see the official 18 U.S.C. § 1344 (Bank Fraud) — U.S. Code and the Chesapeake General District Court website.
- Do not speak to investigators without counsel present.
- Preserve all documents and records related to the alleged fraud.
- Contact a Bank Fraud lawyer Chesapeake immediately upon receiving a subpoena or target letter.
- Your attorney will negotiate with the U.S. Attorney’s Office for pre-indictment resolution.
- If indicted, your attorney will file pretrial motions to suppress evidence or dismiss charges.
- Prepare for trial or negotiate a plea agreement based on the strength of the evidence.
In Chesapeake, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison, fines up to $1,000,000, and restitution.
| 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 | Restitution, supervised release, criminal record |
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 documented 4,739+ case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute), demonstrating deep legal experience. 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, Law Offices Of SRIS, P.C. has 4,739+ documented case results with a 93%+ favorable outcome rate. These include dismissals, not guilty verdicts, and charge reductions.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Chesapeake courts (307 Albemarle Drive), accessible via I-64, I-464, and I-664. We serve Chesapeake, Deep Creek, Great Bridge, and Greenbrier. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
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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, fines up to $1,000,000, and restitution. Cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia.
Can bank fraud charges be dismissed in Chesapeake?
Yes. 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 legal definition of bank fraud. A Bank Fraud lawyer Chesapeake can evaluate your case.
How does a federal bank fraud case start in Chesapeake?
It depends. Cases often begin with a grand jury subpoena, a target letter from the U.S. Attorney’s Office, or an arrest following an FBI investigation. Contact a federal bank fraud defense lawyer Chesapeake immediately.
What should I do if I am under investigation for bank fraud in Chesapeake?
Yes. Do not speak to investigators without counsel. Preserve all documents. Contact a Bank Fraud lawyer Chesapeake immediately. Early legal intervention can prevent charges or reduce penalties.
Can a financial institution fraud lawyer Chesapeake help with mortgage fraud charges?
Yes. Mortgage fraud is a form of bank fraud under 18 U.S.C. § 1344. A financial institution fraud lawyer Chesapeake can build a defense based on lack of intent, misidentification, or procedural errors by the government.
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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.