Facing federal bank fraud charges in Henrico County? Under 18 U.S.C. § 1344, bank fraud carries up to 30 years in federal prison. A Bank Fraud lawyer Henrico County from Law Offices Of SRIS, P.C. can build your defense. We have 8 documented results in Henrico County. Consultation by appointment.
Last verified: April 2026 | Henrico County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Federal bank fraud is defined under 18 U.S.C. § 1344. The statute makes it a crime to knowingly execute a scheme to defraud a financial institution or to obtain money or property owned by a financial institution through false or fraudulent pretenses. A Bank Fraud lawyer Henrico County understands that these charges are aggressively prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA).
As a federal bank fraud defense lawyer Henrico County, the Law Offices Of SRIS, P.C. knows that bank fraud charges often involve complex financial transactions, false loan applications, check kiting, or mortgage fraud schemes. The government must prove intent to defraud beyond a reasonable doubt. A financial institution fraud lawyer Henrico County can challenge the evidence, including forensic accounting reports and witness testimony.
Review the official federal statute: 18 U.S.C. § 1344 (Bank Fraud) — Cornell LII. For Virginia state law context, see Va. Code Title 18.2 (Crimes and Offenses) — official Virginia General Assembly.
In Henrico County, federal bank fraud cases are typically investigated by the FBI or IRS-CI. The case begins with a grand jury indictment in the U.S. District Court for the Eastern District of Virginia (Richmond Division). Your Bank Fraud lawyer Henrico County will file motions to suppress evidence or dismiss charges based on insufficient evidence.
- Contact a Bank Fraud lawyer Henrico County immediately upon learning of an investigation.
- Do not speak to investigators without your lawyer present.
- Your lawyer will review the indictment and discovery materials.
- File pretrial motions to suppress illegally obtained evidence.
- Negotiate with the U.S. Attorney’s Office for a favorable resolution.
- Prepare for trial if no acceptable plea agreement is reached.
In Henrico County, federal 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 | N/A (federal offense) | 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 has handled 4,739+ case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). The firm’s Bank Fraud lawyer Henrico County team includes attorneys with federal criminal defense experience.
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
Mr. Sris, the firm’s founder and managing attorney, also provides strategic oversight on federal bank fraud cases. His background as a former prosecutor and his experience with complex financial cases make him a valuable resource for your defense.
In Henrico County, Law Offices Of SRIS, P.C. has 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Firm-wide, we have 4,739+ case results with a 93%+ favorable outcome rate across VA, MD, NJ, NY, and DC.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Henrico County courts (4301 East Parham Road). We are accessible via I-64, I-95, and I-295.
Bank Fraud lawyer near Henrico County — serving Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville (partial).
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
What is the penalty for bank fraud in Henrico County, Virginia?
Yes. Under 18 U.S.C. § 1344, bank fraud carries up to 30 years in federal prison and fines up to $1,000,000. Restitution and asset forfeiture are also common. A Bank Fraud lawyer Henrico County can explain the specific penalties based on your case.
Can bank fraud charges be dismissed in Henrico County?
Yes. Charges can be dismissed if the government lacks sufficient evidence, if your constitutional rights were violated, or if the alleged conduct does not meet the legal definition of bank fraud. A federal bank fraud defense lawyer Henrico County can file a motion to dismiss.
Do I need a lawyer for a federal bank fraud investigation in Henrico County?
Yes. Federal bank fraud investigations are serious. Speaking to investigators without a lawyer can harm your case. A financial institution fraud lawyer Henrico County can protect your rights and guide you through the process.
How long does a federal bank fraud case take in Henrico County?
It depends. Under the Speedy Trial Act, trial must begin within 70 days of indictment. However, complex cases with extensive discovery can take 6-18 months or longer. Your Bank Fraud lawyer Henrico County can provide a timeline estimate.
What is the difference between bank fraud and wire fraud in Henrico County?
Bank fraud (18 U.S.C. § 1344) specifically targets financial institutions. Wire fraud (18 U.S.C. § 1343) involves electronic communications. Both are federal felonies with similar penalties. A Bank Fraud lawyer Henrico County can explain which charges apply to your case.
Last verified: April 2026. Information current as of February 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.