Bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 1 documented result in Goochland County. A Bank Fraud lawyer Goochland County can help you understand the charges and build a defense. Contact us 24/7.
Last verified: April 2026 | Goochland County General District Court | Virginia Code Title 18.2 (Crimes and Offenses)
Federal bank fraud is defined under 18 U.S.C. § 1344 as a scheme to defraud a financial institution or obtain money owned by a financial institution through false pretenses. A Bank Fraud lawyer Goochland County from Law Offices Of SRIS, P.C. can explain how these laws apply to your case. The statute covers check fraud, loan fraud, and wire fraud targeting banks. A federal bank fraud defense lawyer Goochland County understands the federal court procedures in the Eastern District of Virginia.
For more information, see the 18 U.S.C. § 1344 (official U.S. Code) and the U.S. District Court for the Eastern District of Virginia.
- Contact a Bank Fraud lawyer Goochland County immediately after learning of an investigation.
- Do not speak to federal agents without your lawyer present.
- Preserve all documents and records related to the alleged fraud.
- Your lawyer will file a notice of appearance and request discovery.
- Your lawyer will negotiate with the U.S. Attorney’s Office or prepare for trial.
In Goochland County, federal bank fraud carries up to 30 years in prison and fines up to $1,000,000 under 18 U.S.C. § 1344.
| 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 | Restitution, supervised release, loss of professional licenses |
Results may vary. Prior results do not guarantee a similar outcome.
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
Law Offices Of SRIS, P.C. has 1 documented result in Goochland County: 1 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ case results with a 93%+ favorable outcome rate. Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Our Richmond Location serves clients at Goochland County courts (2938 River Road West), accessible via I-64, Route 6, Route 250, Route 522. Serving Goochland, Crozier, Oilville. A Bank Fraud lawyer Goochland County is available near you.
What is bank fraud under federal law?
Yes. Bank fraud under 18 U.S.C. § 1344 is a scheme to defraud a financial institution or obtain money from it through false pretenses. It covers check fraud, loan fraud, and wire fraud targeting banks. A Bank Fraud lawyer Goochland County can explain the specific charges you face.
What are the penalties for bank fraud in Goochland County?
It depends. Federal bank fraud carries up to 30 years in prison and fines up to $1,000,000 under 18 U.S.C. § 1344. Additional penalties include restitution, supervised release, and loss of professional licenses. A federal bank fraud defense lawyer Goochland County can discuss your specific situation.
How does a bank fraud case start in Goochland County?
It depends. A bank fraud case typically starts with an investigation by the FBI, IRS-CI, or other federal agencies. A grand jury indictment follows. Your first court appearance will be at the U.S. District Court for the Eastern District of Virginia in Richmond. A financial institution fraud lawyer Goochland County can guide you through the process.
Can bank fraud charges be reduced or dismissed?
It depends. Bank fraud charges can sometimes be reduced or dismissed through negotiation with the U.S. Attorney’s Office, especially if the evidence is weak or if you cooperate. A Bank Fraud lawyer Goochland County can evaluate the strength of the case against you.
Do I need a lawyer for a federal bank fraud investigation?
Yes. You should contact a Bank Fraud lawyer Goochland County immediately if you learn you are under investigation. Do not speak to federal agents without your lawyer present. Early legal intervention can protect your rights and potentially prevent charges from being filed.