If you are under investigation for bank fraud in Henrico County, you need a Bank Fraud lawyer Henrico County. Federal charges under 18 U.S.C. § 1344 carry up to 30 years in prison. Law Offices Of SRIS, P.C. provides strong defense. Call (888) 437-7747.
Understanding Bank Fraud Under Federal Law
Last verified: April 2026 | Henrico County General District Court | 18 U.S.C. § 1344 (official U.S. Code)
Bank fraud is defined under 18 U.S.C. § 1344 as knowingly executing a scheme to defraud a financial institution or to obtain money, assets, or credit under the control of a financial institution through false or fraudulent pretenses. This federal crime applies to any act affecting a federally insured bank, credit union, or savings association. A Bank Fraud lawyer Henrico County from Law Offices Of SRIS, P.C. can explain how these laws apply to your specific situation.
External Citation Links
Review the official federal statute: 18 U.S.C. § 1344 (Cornell LII). For Virginia federal court procedures, visit the U.S. District Court for the Eastern District of Virginia.
Insider Procedural Edge for Henrico County Bank Fraud Cases
Federal bank fraud cases in Henrico County are investigated by the FBI and prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA). The EDVA is known for aggressive prosecution and high conviction rates. Your Bank Fraud lawyer Henrico County must understand the local federal court culture and the specific practices of the Richmond Division.
- Do not speak to investigators without your lawyer present.
- Preserve all documents and electronic records related to the alleged fraud.
- Contact a Bank Fraud lawyer Henrico County immediately upon receiving a subpoena or target letter.
- Your lawyer will negotiate with the U.S. Attorney’s Office to potentially avoid indictment.
- If indicted, your lawyer will file pretrial motions to suppress evidence or dismiss charges.
- Your lawyer will prepare a defense strategy for trial or negotiate a plea agreement.
Penalties for Bank Fraud
In Henrico County, federal bank fraud carries up to 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 offense) | Restitution, supervised release, loss of professional licenses |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your Bank Fraud Defense?
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. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. The firm provides strong defense for clients facing federal charges in Henrico County.
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
Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide across VA, MD, NJ, NY, and DC, with a 93%+ favorable outcome rate. For Henrico County, the firm has 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate).
Results may vary. Prior results do not guarantee a similar outcome.
Our Henrico County Location
Our Richmond location serves clients at Henrico County courts (4301 East Parham Road). We are accessible via I-64, I-95, and I-295. We serve the communities of Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville (partial).
Looking for a Bank Fraud lawyer near Henrico County? We are here to help.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
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.
Frequently Asked Questions About Bank Fraud in Henrico County
What is the penalty for bank fraud in Henrico 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. A Bank Fraud lawyer Henrico County can help you understand the specific penalties you may face based on the amount involved.
Can bank fraud charges be dismissed in Henrico County?
Yes, charges can be dismissed if the government cannot prove intent to defraud or if evidence was obtained illegally. A federal bank fraud defense lawyer Henrico County can file motions to suppress evidence or dismiss charges.
Do I need a lawyer for a federal bank fraud investigation in Henrico County?
Yes, you should contact a lawyer immediately. Federal investigations are serious and speaking to investigators without counsel can harm your case. A Bank Fraud lawyer Henrico County can protect your rights from the start.
What is the difference between bank fraud and wire fraud in Henrico County?
Bank fraud specifically targets financial institutions under 18 U.S.C. § 1344, while wire fraud involves electronic communications under 18 U.S.C. § 1343. A financial institution fraud lawyer Henrico County can explain which charges apply to your case.
How long does a federal bank fraud case take in Henrico County?
It depends. Federal cases typically take 6-18 months from indictment to resolution. Complex cases involving multiple defendants or large sums can take 1-3 years. A Bank Fraud lawyer Henrico County can provide a timeline estimate for your case.
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.