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New Kent County Bank Fraud Lawyer — What Is Your Defense?
Bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison. A Bank Fraud lawyer New Kent County from Law Offices Of SRIS, P.C. has 4 documented results in New Kent County. Former prosecutors on staff. 24/7 consultation by appointment.
Last verified: April 2026 | New Kent County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Federal bank fraud is defined under 18 U.S.C. § 1344 as knowingly executing a scheme to defraud a financial institution or to obtain money under its custody by false pretenses. In New Kent County, these cases are investigated by the FBI and prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). A conviction can result in fines up to $1,000,000 and imprisonment for up to 30 years. The statute covers check fraud, loan fraud, wire fraud affecting banks, and identity theft against financial institutions.
For bank fraud specifically, the primary federal statute is 18 U.S.C. § 1344, which prohibits schemes to defraud a financial institution. This differs from general fraud statutes like 18 U.S.C. § 1341 (mail fraud) or § 1343 (wire fraud) because it requires the target to be a federally insured bank, credit union, or savings association. The EDVA Richmond Division handles New Kent County bank fraud cases.
Review the official statute: 18 U.S.C. § 1344 (Bank Fraud) and the New Kent County General District Court website.
In New Kent County, federal bank fraud cases begin with a grand jury indictment in the EDVA Richmond Division. The court sets bond at the initial appearance. Your attorney must file pretrial motions within 14 days of arraignment.
- Step 1: Retain a Bank Fraud lawyer New Kent County immediately upon learning of a federal investigation.
- Step 2: Do not speak to agents without counsel. Invoke your right to silence.
- Step 3: Your attorney will negotiate surrender terms and a detention hearing date.
- Step 4: File a motion to suppress evidence if the investigation involved illegal search or seizure.
- Step 5: Evaluate plea offers vs. trial. The EDVA has a 95% conviction rate at trial.
- Step 6: If convicted, prepare for sentencing under the U.S. Sentencing Guidelines.
In New Kent County, federal bank fraud 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 | None (federal) | 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 4,739+ documented case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). The firm handles federal bank fraud cases across Virginia, including New Kent County.
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
In New Kent County, the firm has 4 documented results: 3 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, DC, NJ, NY: 4,739+ results, 93%+ favorable rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at New Kent County courts (12001 Courthouse Circle). Accessible via I-64, Route 33, Route 249, Route 60. Serving New Kent, Providence Forge, Quinton.
Bank fraud lawyer near New Kent County — 24/7 phone consultations: (888) 437-7747 | Local: (804)201-9009. By appointment only.
Neighborhoods served: New Kent, Providence Forge, Quinton.
What is the penalty for federal bank fraud in New Kent County?
Yes. Up to 30 years in federal prison and a $1,000,000 fine under 18 U.S.C. § 1344.
Can bank fraud charges be dismissed in New Kent County?
Yes. Dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained illegally. 3 of 4 local results were dismissed.
How long does a federal bank fraud case take in New Kent County?
It depends. Typical timeline: 6-18 months from indictment to resolution. Complex cases can take 1-3 years.
Do I need a federal bank fraud defense lawyer New Kent County?
Yes. Federal bank fraud carries mandatory minimums and complex sentencing guidelines. A Bank Fraud lawyer New Kent County can negotiate plea deals or prepare trial defenses.
What is the difference between bank fraud and wire fraud?
Bank fraud (18 U.S.C. § 1344) targets financial institutions. Wire fraud (18 U.S.C. § 1343) involves electronic communications. Both are federal felonies with similar penalties.
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.
UP: Virginia Federal Criminal Lawyer
ACROSS (sibling): Albemarle County Federal Criminal Lawyer | Alexandria Federal Criminal Lawyer
ACROSS (related PA): New Kent County Business Lawyer | New Kent County DUI Lawyer
Attorney Profile: Mr. Sris
Location: Richmond Office