Bank fraud in Somerset County, Maryland, is a federal offense under 18 U.S.C. § 1344, carrying penalties of up to 30 years in prison and a $1 million fine. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, including documented results in theft and fraud cases. A Bank Fraud Lawyer Somerset County can help you handle these serious charges.

Bank Fraud Lawyer in Somerset County, Maryland

Bank fraud, as defined under 18 U.S.C. § 1344, involves knowingly executing a scheme to defraud a financial institution. In Somerset County, Maryland, this federal crime is prosecuted by the U.S. Attorney’s Office for the District of Maryland. The statute prohibits any attempt to obtain money, assets, or property owned by a bank through false or fraudulent pretenses. A conviction can result in severe penalties, including up to 30 years of imprisonment and fines up to $1,000,000. The federal sentencing guidelines apply, and there is no parole in the federal system. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients facing bank fraud allegations.

Last verified: April 2026 | District Court of MD for Somerset County | 18 U.S.C. § 1344 (Cornell LII)

For authoritative legal references, consult the following official government sources:

In the District Court of MD for Somerset County, prosecutors routinely handle bank fraud cases with a focus on federal guidelines. We have observed that early intervention can significantly impact the outcome.

Remain silent and do not discuss your case with anyone except your attorney.
Contact a Bank Fraud Lawyer Somerset County immediately to preserve your rights.
Preserve all relevant documents and evidence related to the alleged fraud.
Attend all court hearings at the District Court of MD for Somerset County, 30512 Prince William Street, Princess Anne, MD 21853.
Work with your attorney to negotiate a plea or prepare for trial.
Consider expungement options if charges are dismissed or resolved favorably.

In Somerset County, bank fraud carries severe penalties under federal law, including imprisonment, fines, 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 (federal offense)	Restitution, asset forfeiture, supervised release

Results may vary.

Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our team includes former prosecutors who understand the strategies used by the government in bank fraud cases. We provide aggressive representation for clients facing federal charges in Somerset County.

Kristen M. Fisher

Kristen M. Fisher, Former Maryland Assistant State’s Attorney, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), joined the firm in 2010 and dedicates 75% of her practice to litigation. She is admitted to the Maryland and Virginia bars and has extensive experience in criminal defense, including bank fraud cases.

Law Offices Of SRIS, P.C. has extensive documented results in theft and fraud cases: 92 documented results in theft/fraud/property cases, with 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%.

Results may vary. Case results depend on a variety of factors unique to each case.

Our location in Rockville is approximately 120 miles from the District Court of MD for Somerset County, with access via Route 13 and Route 413.

Bank Fraud Lawyer near Somerset County.

Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, Deal Island.

24/7 phone consultations — (888) 437-7747 — meetings by appointment only.

Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
(888) 437-7747
By appointment only.

Frequently Asked Questions About Bank Fraud in Somerset County

What is Probation Before Judgment (PBJ) in Somerset County, Maryland?

PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Somerset County (30512 Prince William Street, Princess Anne, MD 21853). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.

Can I get my criminal record expunged in Somerset County, Maryland?

Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.

What happens after a criminal arrest in Somerset County, Maryland?

After arrest in Somerset County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.

Do I need a lawyer for a misdemeanor in Somerset County, Maryland?

Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Somerset County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.

What is the difference between state and federal charges?

Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.

How does a federal bank fraud defense lawyer Somerset County defend against bank fraud charges?

Defense strategies for bank fraud in Somerset County may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced federal bank fraud defense lawyer Somerset County evaluates the specific facts under 18 U.S.C. § 1344 to build the strongest possible defense.

What should I do if I am facing bank fraud charges in Somerset County?

If facing bank fraud charges in Somerset County, contact a financial institution fraud lawyer Somerset County immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under federal law require prompt action.

Last updated: 2026-04-28

Bank Fraud Lawyer Somerset County, MD | SRIS, P.C.