Facing federal bank fraud charges in Lexington? Under 18 U.S.C. § 1344, bank fraud carries up to 30 years in federal prison. A Bank Fraud lawyer Lexington from Law Offices Of SRIS, P.C. provides the experienced defense you need. Our firm has 4,739+ documented case results firm-wide. Contact us 24/7.
What Is Bank Fraud Under Federal Law?
Bank fraud is defined under 18 U.S.C. § 1344 as a scheme to defraud a financial institution or to obtain money, funds, or assets owned by a financial institution through false or fraudulent pretenses. The statute covers any federally insured bank, credit union, or savings association. A Bank Fraud lawyer Lexington understands that federal prosecutors in the Western District of Virginia aggressively pursue these cases. The government must prove intent to defraud and that the institution was federally insured. Penalties include up to 30 years imprisonment, fines up to $1,000,000, and restitution. A federal bank fraud defense lawyer Lexington can challenge the evidence and intent elements of your case.
Last verified: April 2026 | Lexington General District Court | 18 U.S.C. § 1344 (official U.S. Code)
For more information on federal bank fraud statutes, visit the 18 U.S.C. § 1344 (official U.S. Code). For the Western District of Virginia federal court, see the U.S. District Court for the Western District of Virginia.
Insider Perspective on Federal Bank Fraud Cases in Lexington
Federal bank fraud cases in Lexington are prosecuted by the U.S. Attorney’s Office for the Western District of Virginia. These cases often begin with a grand jury indictment after an FBI investigation. The court typically sets strict pretrial conditions, including travel restrictions and asset freezes. A financial institution fraud lawyer Lexington must act quickly to preserve evidence and challenge the government’s case.
- Step 1 — Secure Legal Representation: Contact a Bank Fraud lawyer Lexington immediately upon learning of an investigation or receiving a subpoena.
- Step 2 — Preserve Evidence: Do not alter or destroy any financial documents. Your attorney will guide you on what to keep.
- Step 3 — Grand Jury Response: If called before a grand jury, your lawyer will advise on your Fifth Amendment rights and potential immunity.
- Step 4 — Pretrial Motions: Your attorney will file motions to suppress evidence, dismiss charges, or challenge the indictment.
- Step 5 — Negotiation or Trial: Based on the evidence, your lawyer will pursue a favorable plea agreement or prepare for trial.
In Lexington, federal bank fraud under 18 U.S.C. § 1344 carries up to 30 years in 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) | Restitution, supervised release, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Bank Fraud Defense?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our firm has achieved 4,739+ documented case results firm-wide with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating his deep understanding of complex legal matters. Our team includes former prosecutors who understand how the government builds its cases. A Bank Fraud lawyer Lexington from our firm provides the strategic defense you need.
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
Our firm has 4,739+ documented case results firm-wide across VA, MD, NJ, NY, and DC, with a 93%+ favorable outcome rate. While specific Lexington bank fraud case results are not available, our federal criminal defense team has extensive experience handling complex financial fraud cases in federal court.
Results may vary. Prior results do not guarantee a similar outcome.
Our Lexington Location
Our Richmond location serves clients at the Lexington courts, accessible via I-81 and I-64. A Bank Fraud lawyer Lexington near you is available for consultation.
Neighborhoods served: Lexington.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Frequently Asked Questions About Bank Fraud in Lexington
What is the penalty for bank fraud in Lexington, Virginia?
Yes, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and fines up to $1,000,000.
Bank fraud under 18 U.S.C. § 1344 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 Lexington can help you understand the specific penalties you face.
Can bank fraud charges be dismissed in Lexington?
It depends. Dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained illegally.
It depends. Dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained illegally. A federal bank fraud defense lawyer Lexington can file pretrial motions to challenge the indictment or suppress evidence.
How long does a federal bank fraud case take in Lexington?
Typically 6-18 months from indictment to resolution, though complex cases can take 1-3 years.
Typically 6-18 months from indictment to resolution, though complex cases can take 1-3 years. The Speedy Trial Act requires trial within 70 days of indictment, but excludable delays often extend the timeline.
What should I do if I am under investigation for bank fraud in Lexington?
Contact a Bank Fraud lawyer Lexington immediately. Do not speak to investigators without your attorney present.
Contact a Bank Fraud lawyer Lexington immediately. Do not speak to investigators without your attorney present. Preserve all financial documents and follow your lawyer’s guidance on responding to subpoenas.
Do I need a lawyer for a federal bank fraud investigation in Lexington?
Yes. Federal bank fraud investigations are complex and carry severe penalties. Legal representation is critical.
Yes. Federal bank fraud investigations are complex and carry severe penalties. A financial institution fraud lawyer Lexington can protect your rights, negotiate with prosecutors, and build a strong defense.