Bank fraud in Prince George’s County is a federal offense under 18 U.S.C. § 1344 carrying up to 30 years in prison and a $1 million fine; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland federal courts.
Bank Fraud Lawyer Prince Georges County, Maryland
Federal bank fraud, defined under 18 U.S.C. § 1344, prohibits knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain property owned by a financial institution through false or fraudulent pretenses. This statute covers a wide range of conduct, including check kiting, loan fraud, mortgage fraud, and embezzlement from banks. A conviction under 18 U.S.C. § 1344 carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. 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 these serious charges.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344
For official statutory text, see 18 U.S.C. § 1344 (Cornell LII — official site). For federal sentencing guidelines, see U.S. Sentencing Guidelines (ussc.gov — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments through federal grand juries in the Greenbelt division for bank fraud cases originating in Prince George’s County.
We have observed that the U.S. Attorney’s Office often relies on bank records and financial experienced testimony to establish the scheme element under 18 U.S.C. § 1344.
Early intervention by a federal bank fraud defense lawyer Prince George’s County can be critical to negotiating a pre-indictment resolution.
- Do not speak to investigators without your attorney present.
- Preserve all financial documents and bank records.
- Contact a financial institution fraud lawyer Prince George’s County immediately.
- Prepare for grand jury proceedings if subpoenaed.
- Evaluate potential defenses such as lack of intent or insufficient evidence.
- Consider plea negotiations or trial strategy with your attorney.
In Prince George’s County, bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in federal prison and a $1,000,000 fine, with no federal parole.
| 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 | Federal employment restrictions | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Bank Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | Federal employment restrictions | Restitution, asset forfeiture, supervised release |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” 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%. The firm has handled numerous federal criminal cases, including bank fraud matters, in the U.S. District Court for the District of Maryland.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. The firm has achieved favorable outcomes in numerous federal criminal cases, including dismissals and reduced charges. Results may vary.
Our location in Rockville is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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 Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). 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 Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s 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 Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s 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.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s 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 Virginia lawyer defend against bank fraud charges?
Defense strategies for bank fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Federal Criminal general statutes to build the strongest possible defense.
What should I do if I am facing bank fraud charges in Virginia?
If facing bank fraud charges in Virginia, contact a federal criminal attorney 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 Virginia law require prompt action.
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Last verified: April 2026