In Roanoke County, bank fraud is prosecuted federally under 18 U.S.C. § 1344, carrying up to 30 years in prison. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. A Bank Fraud lawyer Roanoke County from our firm can build a strong defense. Contact us 24/7.
Last verified: April 2026 | Roanoke County General District Court | 18 U.S.C. § 1344 (official U.S. Code)
Bank fraud under 18 U.S.C. § 1344 involves knowingly executing a scheme to defraud a financial institution or obtain its assets through false pretenses. A Bank Fraud lawyer Roanoke County understands that federal prosecutors in the Western District of Virginia pursue these cases aggressively. The statute covers check kiting, loan fraud, mortgage fraud, and identity theft targeting banks. Conviction requires proof of intent to defraud. A federal bank fraud defense lawyer Roanoke County can challenge the government’s evidence of intent. The penalties include up to 30 years in federal prison and fines up to $1,000,000. Restitution to the victim bank is mandatory. A financial institution fraud lawyer Roanoke County knows that pretrial motions and negotiation with the U.S. Attorney’s Office are critical. Our firm, founded in 1997 by former prosecutor Mr. Sris, has over 120 years of combined legal experience.
See 18 U.S.C. § 1344 (official U.S. Code) and the U.S. District Court for the Western District of Virginia (official court website).
- Contact a Bank Fraud lawyer Roanoke County immediately upon learning of a federal investigation.
- Do not speak to federal agents without counsel present.
- Preserve all financial documents and records related to the alleged fraud.
- Your attorney will file pretrial motions to suppress evidence or dismiss charges.
- Negotiate with the U.S. Attorney’s Office for a favorable resolution.
- Prepare for trial if a plea agreement is not in your best interest.
In Roanoke County, bank fraud 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 | None directly | Mandatory 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 4,739+ documented case results. Our 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
Matthew Greene — 30+ years of experience. Death penalty certified (formerly). 14-year CPS contract in Alexandria. Provides additional support on complex federal cases.
Law Offices Of SRIS, P.C. has 4,739+ firm-wide case results across VA, MD, NJ, NY, and DC, with a 93%+ favorable outcome rate. Firm-wide results include dismissals, not guilty verdicts, and reduced charges.
Results may vary. Prior results do not guarantee a similar outcome.
Our Shenandoah/Woodstock Location serves clients at Roanoke County courts (305 East Main Street), accessible via I-81, I-581, Route 11, Route 419, Route 220. Serving Salem, Vinton, Cave Spring, Hollins, Catawba. 24/7 phone consultations — Toll-Free: (888) 437-7747. By appointment only.
What is bank fraud under federal law?
Yes, bank fraud is defined under 18 U.S.C. § 1344 as a scheme to defraud a financial institution. It carries up to 30 years in federal prison. A Bank Fraud lawyer Roanoke County can explain the specific elements of the charge.
Can bank fraud charges be dismissed?
It depends. Dismissal is possible if the government cannot prove intent to defraud or if evidence was obtained illegally. A federal bank fraud defense lawyer Roanoke County can file motions to challenge the case.
What is the difference between bank fraud and wire fraud?
Bank fraud specifically targets financial institutions under 18 U.S.C. § 1344. Wire fraud involves electronic communications under 18 U.S.C. § 1343. Both are federal crimes. A financial institution fraud lawyer Roanoke County can advise on the distinctions.
How long does a federal bank fraud case take?
It depends. Under the Speedy Trial Act, trial must begin within 70 days of indictment. Complex cases can take 6-18 months. A Bank Fraud lawyer Roanoke County can provide a timeline estimate based on your specific case.
What should I do if I am under investigation for bank fraud?
Contact a Bank Fraud lawyer Roanoke County immediately. Do not speak to federal agents without counsel. Preserve all financial records. Your attorney can guide you through the process.
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.