A Bank Fraud lawyer Henrico County can help you fight federal charges under 18 U.S.C. § 1344. Law Offices Of SRIS, P.C. has 4,739+ documented results firm-wide. Our team understands the federal court system in the Eastern District of Virginia. Call (888) 437-7747 for a consultation by appointment.
Last verified: April 2026 | Henrico County General District Court | Va. Code Title 18.2 (official Virginia General Assembly)
Statutory Definition of Bank Fraud
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 control of a financial institution through false or fraudulent pretenses. A Bank Fraud lawyer Henrico County from Law Offices Of SRIS, P.C. can explain how this federal statute applies to your specific situation. The federal government prosecutes these cases aggressively in the Eastern District of Virginia. You need a federal bank fraud defense lawyer Henrico County who understands federal procedure and sentencing guidelines.
External Citation Links
- Va. Code Title 18.2 (Crimes and Offenses) — official Virginia General Assembly
- Henrico County General District Court — official court website
Insider Procedural Edge
Federal bank fraud cases in Henrico County are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia. The court system here moves quickly. You need a Bank Fraud lawyer Henrico County who knows the local federal prosecutors and judges.
- Step 1: Contact a Bank Fraud lawyer Henrico County immediately upon learning of an investigation.
- Step 2: Do not speak to investigators without your lawyer present.
- Step 3: Preserve all documents and records related to the alleged fraud.
- Step 4: Your lawyer will file a notice of appearance and begin discovery.
- Step 5: Your lawyer will negotiate with the U.S. Attorney’s Office or prepare for trial.
Penalty Table
In Henrico County, federal bank fraud carries up to 30 years in 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, supervised release, loss of professional licenses |
Results may vary. Prior results do not guarantee a similar outcome.
E-E-A-T Authority Block
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 4,739+ documented case results firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute. The firm handles complex federal criminal defense matters including bank fraud. A financial institution fraud lawyer Henrico County from our team can provide the representation you need.
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 VA, MD, NJ, NY, and DC with a 93%+ favorable outcome rate. Our team has handled complex financial fraud cases including bank fraud matters.
Results may vary. Prior results do not guarantee a similar outcome.
Local Pack Trigger Block
Our Richmond Location serves clients at Henrico County courts (4301 East Parham Road), accessible via I-64, I-95, I-295, Route 250 (Broad Street), Route 1, Route 33. We are a Bank Fraud lawyer near Henrico County serving Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, Mechanicsville (partial). 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
7400 Beaufont Springs Dr, Ste 300, Rm 395, Richmond, VA 23225
By appointment only.
Frequently Asked Questions
What is bank fraud under federal law?
Yes, bank fraud is a federal crime under 18 U.S.C. § 1344. It involves a scheme to defraud a financial institution or obtain money from one through false pretenses. A Bank Fraud lawyer Henrico County can explain the specific elements of this offense.
Can bank fraud charges be dismissed in Henrico County?
Yes, dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained illegally. A federal bank fraud defense lawyer Henrico County can file motions to suppress evidence or dismiss charges based on procedural errors.
What is the penalty for bank fraud in Virginia?
It depends on the specific circumstances. Bank fraud carries up to 30 years in federal prison and fines up to $1,000,000. Restitution is mandatory. A financial institution fraud lawyer Henrico County can explain how sentencing guidelines apply to your case.
How long does a federal bank fraud case take in Henrico County?
It depends on the complexity. Federal cases typically take 6-18 months from indictment to resolution. Complex cases can take 1-3 years. A Bank Fraud lawyer Henrico County can provide a timeline estimate based on your specific charges.
Do I need a lawyer if I am under investigation for bank fraud?
Yes, you should contact a lawyer immediately. Speaking to investigators without counsel can harm your case. A federal bank fraud defense lawyer Henrico County can advise you on your rights and represent you during any interviews.