Bank Fraud Lawyer New Kent County — Federal Defense Strategy
Bank fraud is a serious federal crime prosecuted in the Eastern District of Virginia. If you are under investigation or charged, you need a Bank Fraud lawyer New Kent County with federal experience. Law Offices Of SRIS, P.C. provides defense for charges under 18 U.S.C. § 1344. Our team includes former prosecutors who understand federal procedure. We offer 24/7 phone consultations.
Last verified: April 2026 | Federal Courts | Virginia General Assembly
Federal Bank Fraud Charges in Virginia
Bank fraud, defined under 18 U.S.C. § 1344, involves knowingly executing or attempting a scheme to defraud a financial institution or obtain its money or property by false pretenses. This is a federal crime investigated by agencies like the FBI, Secret Service, or FDIC-OIG. Charges are filed in U.S. District Court, not state court. The Eastern District of Virginia, which includes New Kent County, is known for its fast-paced “Rocket Docket,” making early legal intervention critical. A conviction carries severe penalties, including up to 30 years in prison and fines up to $1,000,000 per count.
- Initial federal investigation may involve grand jury subpoenas for records.
- You may be contacted by federal agents; you have the right to remain silent and to an attorney.
- If indicted, you will have an initial appearance and arraignment in U.S. District Court.
- Your attorney will review discovery, which can be voluminous in fraud cases.
- Pre-trial motions may challenge the evidence or seek to suppress statements.
- The case may proceed to trial or be resolved through negotiation.
Penalties for Federal Bank Fraud
In federal court, bank fraud under 18 U.S.C. § 1344 is punishable by up to 30 years in prison and a fine of up to $1,000,000 per count.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Restitution, forfeiture, permanent felony record |
| Aggravated Identity Theft (18 U.S.C. § 1028A) | Federal Felony (mandatory consecutive) | 2 years (mandatory, consecutive to other sentences) | — | Mandatory minimum sentence |
Results may vary. Prior results do not guarantee a similar outcome.
Our Federal Defense Experience
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our firm-wide track includes 4,739+ case results with a 93%+ favorable outcome rate. We understand the distinct strategies required for federal court, including handling the Federal Sentencing Guidelines and dealing with specialized federal investigative units. Our “Advocacy Without Borders” approach means we are prepared to defend clients across jurisdictions.
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 & Client Advocacy
While specific results are confidential, our firm has extensive experience defending against federal fraud allegations. Defense strategies may involve challenging the intent element of the fraud, negotiating for reduced charges, or advocating for alternatives to incarceration. In every case, our goal is to protect your rights and achieve the best possible resolution.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond Location
7400 Beaufont Springs Dr Suite 300 Room 359, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Our Richmond location serves clients in New Kent County and is positioned to handle federal matters in the Eastern District. We represent individuals in New Kent, Providence Forge, and Quinton.
Bank Fraud Defense FAQs
What is the difference between state and federal bank fraud charges?
Federal. Bank fraud is almost exclusively prosecuted federally under 18 U.S.C. § 1344 by the U.S. Attorney’s Office. State charges for similar conduct are rare; federal jurisdiction applies because financial institutions are federally insured.
What should I do if I am contacted by the FBI about a bank fraud investigation?
It depends. You have the right to remain silent and the right to an attorney. Politely decline to answer questions and immediately contact a federal bank fraud defense lawyer New Kent County. Anything you say can be used against you, and agents are trained to obtain incriminating statements.
What are common defenses to federal bank fraud charges?
Defenses may include lack of intent to defraud, mistaken identity, entrapment, or challenging the sufficiency of the evidence. A financial institution fraud lawyer New Kent County can analyze the specific facts to identify the strongest defense strategy for your case.
Can I get probation for a federal bank fraud conviction?
It depends. While possible, federal sentences for fraud are often severe. The Federal Sentencing Guidelines heavily influence the judge’s decision. Factors like the amount of loss, your role, and acceptance of responsibility are critical. An experienced attorney can advocate for a sentence below the guideline range.
Why do I need a specific federal defense attorney for bank fraud?
Federal court procedure, rules of evidence, and sentencing are vastly different from state court. A Bank Fraud lawyer New Kent County with federal experience understands how to handle the U.S. Attorney’s Office, the Speedy Trial Act, complex discovery, and the sentencing guidelines effectively.
If you need a Bank Fraud lawyer New Kent County, contact us 24/7. We also recommend reviewing the Virginia state fraud statutes and the Eastern District of Virginia court website for official information.
For related legal help, see our pages on New Kent County criminal defense and Virginia federal criminal defense.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.