Here is the HTML content for the Bank Fraud lawyer page in New Kent County, Virginia.
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Facing federal bank fraud charges in New Kent County? Under 18 U.S.C. § 1344, bank fraud carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Bank Fraud lawyer New Kent County can build your defense.
Last verified: April 2026 | New Kent County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Federal bank fraud, defined under 18 U.S.C. § 1344, prohibits knowingly executing a scheme to defraud a financial institution or to obtain property owned by a financial institution through false pretenses. This federal crime is investigated by the FBI and prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). A Bank Fraud lawyer New Kent County understands the specific elements the government must prove.
For bank fraud specifically, the primary federal statute is 18 U.S.C. § 1344. This differs from general fraud statutes like mail or wire fraud (18 U.S.C. §§ 1341, 1343). The definition of “financial institution” under § 20 includes banks, credit unions, and savings associations. A federal bank fraud defense lawyer New Kent County can explain how this statute applies to your case.
For official legal references, consult the Virginia General Assembly code for Title 18.2 and the New Kent County General District Court website.
- Step 1: Contact a Bank Fraud lawyer New Kent County immediately. Do not speak to investigators without counsel.
- Step 2: The lawyer will request a copy of the federal indictment or criminal complaint from the EDVA.
- Step 3: Your attorney will file a notice of appearance and begin discovery, including bank records and witness statements.
- Step 4: A motion to suppress evidence may be filed if your rights were violated during the investigation.
- Step 5: Negotiate with the U.S. Attorney’s Office for a potential plea agreement or dismissal.
- Step 6: If no agreement is reached, prepare for trial in the U.S. District Court for the Eastern District of Virginia.
In New Kent County, federal bank fraud under 18 U.S.C. § 1344 carries a maximum penalty of 30 years in federal 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 crime) | Restitution, asset forfeiture, supervised release |
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 documented 4,739+ case results with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). The firm handles federal criminal defense across VA, MD, DC, NJ, and NY.
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
Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented case results: 3,500+ dismissed/not guilty, 1,200+ reduced/amended — a 93%+ favorable outcome rate. While specific New Kent County federal bank fraud results are not available, the firm has extensive experience in federal fraud defense across Virginia.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at New Kent County courts (12001 Courthouse Circle). Our location is accessible via I-64, Route 33, Route 249, and Route 60.
Looking for a Bank Fraud lawyer New Kent County near you? We serve New Kent, Providence Forge, and Quinton.
24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (804)201-9009 — meetings by appointment only.
By appointment only.
Yes, federal bank fraud under 18 U.S.C. § 1344 is a felony carrying up to 30 years in prison and a $1,000,000 fine.
Is bank fraud a felony in New Kent County, Virginia?
No, bank fraud is exclusively a federal crime prosecuted in U.S. District Court, not in Virginia state court.
Can bank fraud be charged in Virginia state court?
It depends. A federal bank fraud defense lawyer New Kent County can challenge the evidence, including bank records and witness testimony, to seek dismissal or reduction.
What are common defenses to bank fraud?
No, the FBI and federal prosecutors handle bank fraud investigations and prosecutions in the Eastern District of Virginia.
Does the New Kent County Commonwealth’s Attorney prosecute bank fraud?
Yes, a conviction can result in asset forfeiture, restitution, and supervised release for up to 5 years after prison.
Can bank fraud lead to asset forfeiture?
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.
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