Bank Fraud Lawyer Fairfax, Virginia — What Are Your Best Defense Options?
If you are under investigation for bank fraud in Fairfax County, federal prosecutors pursue these cases aggressively under 18 U.S.C. § 1344. A Bank Fraud lawyer Fairfax from Law Offices Of SRIS, P.C. can build a strong defense. We have 501 documented results in Fairfax County. Contact us 24/7.
Last verified: April 2026 | Fairfax County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Bank fraud is defined under federal law at 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, assets, or credit under the custody of a financial institution through false or fraudulent pretenses. In Fairfax County, these cases are investigated by the FBI and prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). The penalties are severe, with maximum sentences of up to 30 years in federal prison per count.
For the official federal statute, see 18 U.S.C. § 1344 (Bank Fraud) — Cornell LII. For the Eastern District of Virginia federal court, visit U.S. District Court for the Eastern District of Virginia.
- Do not speak to investigators without your lawyer present. Anything you say can be used against you.
- Preserve all financial documents and records. Do not destroy or alter any evidence.
- Contact a Bank Fraud lawyer Fairfax immediately to begin building your defense strategy.
- Your lawyer will review the indictment, identify weaknesses in the government’s case, and file pretrial motions.
- Negotiate with the prosecutor for a favorable resolution, such as a plea agreement or dismissal.
- If necessary, prepare for trial with a strong defense strategy case-specific to your case.
In Fairfax County, federal bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in prison and a $1,000,000 fine.
| 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.
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 firm-wide across VA, MD, NJ, NY, and DC. Our financial institution fraud lawyer Fairfax team includes former prosecutors who understand how the government builds its cases. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating the firm’s deep legal experience.
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
In Fairfax County, Law Offices Of SRIS, P.C. has 501 documented results: 336 dismissed/not guilty, 143 reduced/amended, and 5 other favorable — a 97% 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 Fairfax location is near the Fairfax County courts at 4110 Chain Bridge Road, accessible via I-66 and the Capital Beltway (I-495).
Bank Fraud lawyer near Fairfax County — serving Fairfax, Burke, Centreville, Chantilly, Herndon, Reston, McLean, Vienna, Tysons, Oakton, Springfield, Annandale, and Falls Church area.
24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (703) 636-5417 — meetings by appointment only.
By appointment only.
What is the penalty for bank fraud in Fairfax County, Virginia?
Yes, bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and a $1,000,000 fine per count.
Can bank fraud charges be dismissed in Fairfax County?
Yes, dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained unlawfully.
Do I need a federal bank fraud defense lawyer Fairfax?
Yes, federal bank fraud cases are complex and require a lawyer experienced in federal court procedures and financial crimes.
How does the federal court process work in Fairfax County?
It depends. Cases begin with an indictment, then an initial appearance, detention hearing, arraignment, discovery, motions, and trial or plea.
What is the difference between bank fraud and wire fraud?
Bank fraud targets financial institutions directly, while wire fraud involves electronic communications to defraud. Both are federal crimes.
For more information, see our Virginia Federal Criminal Defense Lawyer page. For nearby localities, visit our Bank Fraud Lawyer Alexandria or Bank Fraud Lawyer Arlington pages. For related practice areas in Fairfax County, see DUI Lawyer Fairfax County or Business Lawyer Fairfax County.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.