Bank Fraud Lawyer Manassas, VA — What Are Your Defense Options?
A Bank Fraud lawyer Manassas helps you fight federal charges under 18 U.S.C. § 1344, which carries up to 30 years in prison. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. Our Manassas team provides case-specific defense strategies.
Last verified: April 2026 | Manassas General District Court | 18 U.S.C. § 1344 (official U.S. Code)
Federal law defines bank fraud as knowingly executing 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. Under 18 U.S.C. § 1344, the government must prove intent to defraud and that the scheme involved a federally insured bank. A Bank Fraud lawyer Manassas from SRIS, P.C. understands the specific elements the prosecution must prove. The statute covers schemes involving false statements, check kiting, loan fraud, and mortgage fraud. Conviction carries severe penalties including fines up to $1,000,000 and imprisonment up to 30 years. The firm was founded in 1997 by former prosecutor Mr. Sris, who brings insider knowledge of federal prosecution strategies.
Review the official federal statute at 18 U.S.C. § 1344 (Cornell LII) and the Manassas General District Court website for local court procedures.
In Manassas, federal bank fraud cases typically begin with a grand jury indictment in the Eastern District of Virginia. The court at 9311 Lee Avenue handles initial appearances and detention hearings. Your Bank Fraud lawyer Manassas must act quickly to preserve evidence and challenge the government’s case.
- Contact a federal bank fraud defense lawyer Manassas immediately upon learning of an investigation.
- Do not speak to investigators without counsel present.
- Preserve all documents and electronic records related to the alleged scheme.
- Your attorney will file a notice of appearance and request a detention hearing if arrested.
- Review the indictment for legal defects and file appropriate motions to dismiss.
- Prepare for trial or negotiate a resolution based on the strength of the evidence.
In Manassas, 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) | 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+ documented case results with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. The firm’s tagline is “Advocacy Without Borders.”
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
Secondary attorney: Matthew Greene — 30+ years of experience, death penalty certified (formerly), 14-year CPS contract in Alexandria. He brings extensive federal criminal defense knowledge to your case.
SRIS actively practices in federal criminal defense. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. A financial institution fraud lawyer Manassas from SRIS, P.C. uses this experience to build your defense.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location serves clients at Manassas courts (9311 Lee Avenue). Accessible via I-66, Route 28, and Route 234. We serve Manassas and surrounding communities.
Looking for a bank fraud lawyer near Manassas? SRIS, P.C. provides strong defense for federal charges.
Neighborhoods served: Manassas.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
4008 Williamsburg Court, Fairfax, VA 22032
By appointment only.
What is the penalty for bank fraud in Manassas, 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. Restitution and asset forfeiture are also common. A federal bank fraud defense lawyer Manassas can explain the specific penalties for your case.
Can bank fraud charges be dismissed in Manassas?
Yes, charges can be dismissed if the government cannot prove intent to defraud or if evidence was obtained illegally. A financial institution fraud lawyer Manassas can file motions to suppress evidence or dismiss the indictment based on legal defects.
How long does a federal bank fraud case take in Manassas?
It depends. The Speedy Trial Act requires indictment within 30 days of arrest and trial within 70 days of indictment. Complex cases can take 6-18 months. Your Bank Fraud lawyer Manassas will work to resolve your case efficiently.
Do I need a lawyer for a federal bank fraud investigation in Manassas?
Yes, you should contact a federal bank fraud defense lawyer Manassas immediately. Federal investigations can lead to indictment at any time. Early legal intervention can prevent charges or reduce their severity.
What is the difference between bank fraud and wire fraud in Manassas?
Bank fraud under 18 U.S.C. § 1344 specifically targets financial institutions. Wire fraud under 18 U.S.C. § 1343 involves electronic communications. Both carry similar penalties. A Bank Fraud lawyer Manassas can explain which statute applies to your case.
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Last verified: April 2026. Information updated as of 2026-02-20. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.