Bank fraud 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 can build a defense against these serious charges. Consultation by appointment.
Last verified: April 2026 | Federal courts in Virginia | 18 U.S.C. § 1344 (official U.S. Code)
Bank fraud under 18 U.S.C. § 1344 makes it a federal crime to knowingly execute a scheme to defraud a financial institution or obtain money under its control by false pretenses. The law covers banks, credit unions, and other FDIC-insured institutions. A Bank Fraud lawyer Virginia understands the elements the government must prove beyond a reasonable doubt.
For the full federal statute, see 18 U.S.C. § 1344 (official U.S. Code). For federal court procedures in Virginia, visit the Eastern District of Virginia federal court website.
- Step 1: Contact a Bank Fraud lawyer Virginia immediately upon learning of an investigation.
- Step 2: Do not speak to investigators without your lawyer present.
- Step 3: Gather all financial documents related to the alleged fraud.
- Step 4: Your lawyer will review the evidence and identify potential defenses.
- Step 5: Negotiate with the U.S. Attorney’s Office for a possible resolution.
- Step 6: Prepare for trial if a favorable resolution is not possible.
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.
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 Fairfax County Courthouse, accessible via I-66 and Route 50. 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.
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Do I need a Bank Fraud lawyer Virginia if I am under investigation?
Yes. Federal investigations can lead to charges even without an arrest. A Bank Fraud lawyer Virginia can protect your rights and negotiate with prosecutors before charges are filed.
What is the penalty for bank fraud 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. A Bank Fraud lawyer Virginia can work to reduce these penalties.
Can bank fraud charges be dismissed?
Yes. A Bank Fraud lawyer Virginia can challenge the evidence, including bank records and witness statements. Dismissal is possible if the government cannot prove intent or the scheme.
How long does a federal bank fraud case take in Virginia?
Federal cases typically take 6 to 18 months from indictment to resolution. Complex cases can take longer. A Bank Fraud lawyer Virginia can explain the timeline for your specific case.
What should I do if I am charged with bank fraud in Virginia?
Contact a Bank Fraud lawyer Virginia immediately. Do not speak to investigators without your lawyer. Preserve all financial documents and follow your lawyer’s instructions.
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.