Bank Fraud Lawyer New Kent County — Federal Defense Representation
Bank fraud is a serious federal crime prosecuted in the Eastern District of Virginia. If you are under investigation or charged with bank fraud in New Kent County, you need a skilled bank fraud lawyer New Kent County immediately. The Law Offices Of SRIS, P.C. provides defense against these complex federal charges.
Last verified: April 2026 | Federal District Court | Virginia General Assembly
Bank fraud is defined under 18 U.S.C. § 1344, which makes it a crime to knowingly execute or attempt to execute a scheme to defraud a financial institution, or to obtain money or property from a financial institution by false pretenses. This is a federal offense investigated by agencies like the FBI, Secret Service, or FDIC-OIG, and prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia. Convictions carry severe penalties, including lengthy prison sentences and substantial fines.
For a detailed look at the federal bank fraud statute, you can review Virginia’s related fraud statutes (Va. Code Title 18.2). Federal court procedures are governed by the U.S. District Court for the Eastern District of Virginia.
- Initial Investigation: Federal agents may contact you or your associates. Do not speak to them without an attorney.
- Grand Jury Proceedings: A federal grand jury may issue subpoenas and ultimately an indictment.
- Arraignment: You will appear before a federal magistrate judge to hear the charges and enter a plea.
- Discovery & Motions: Your attorney will review all evidence and file pre-trial motions to challenge the prosecution’s case.
- Plea Negotiations or Trial: Your lawyer will negotiate for a favorable plea deal or prepare for a complex federal trial.
- Sentencing: If convicted, sentencing follows federal guidelines, which are often severe for financial crimes.
In federal court, a bank fraud conviction under 18 U.S.C. § 1344 can result in a prison sentence of up to 30 years and fines of up to $1,000,000 per count.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Restitution, Asset Forfeiture, Felony Record |
| Conspiracy to Commit Bank Fraud (18 U.S.C. § 1349) | Federal Felony | Same as underlying offense | Same as underlying offense | Same as above |
Results may vary. Prior results do not guarantee a similar outcome.
The Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. With over 120 years of combined attorney experience and a documented history of over firm-wide 4,739 case results, our firm brings substantial resources to complex federal defense. We understand the high stakes of federal charges and the specific strategies needed when dealing with agencies like the FBI and federal prosecutors.
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
Our firm has a documented record of favorable outcomes in complex cases. Mr. Sris provides strategic oversight on all federal matters, leveraging his multi-state experience and background in financial systems.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr Suite 300 Room 359
Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Our Richmond location serves clients in New Kent County and is accessible via I-64. We provide a bank fraud lawyer near New Kent for federal court representation. We serve the communities of New Kent, Providence Forge, and Quinton.
Bank Fraud Defense FAQs
What is the federal definition of bank fraud?
Yes. Bank fraud is defined under 18 U.S.C. § 1344 as knowingly executing or attempting a scheme to defraud a financial institution or obtain its assets by false pretenses. This includes check fraud, loan fraud, and identity theft to access accounts.
Who investigates bank fraud cases in New Kent County?
Federal agencies. Bank fraud is typically investigated by the Federal Bureau of Investigation (FBI), the U.S. Secret Service, or the Office of the Inspector General for the FDIC. These agencies work with the U.S. Attorney’s Office for the Eastern District of Virginia to build a case.
What are the potential penalties for a federal bank fraud conviction?
It depends on the loss amount and other factors. Under federal sentencing guidelines, penalties for a conviction under 18 U.S.C. § 1344 can include up to 30 years in prison, fines up to $1 million, mandatory restitution to the bank, and forfeiture of any property connected to the fraud.
Why do I need a federal bank fraud defense lawyer New Kent County?
Federal cases are complex. A financial institution fraud lawyer New Kent County with federal experience understands the rules of federal court, the sentencing guidelines, and how to negotiate with federal prosecutors. Early legal intervention can significantly impact the investigation’s direction and potential charges.
Can bank fraud charges be state charges instead of federal?
It depends. While bank fraud is primarily a federal crime, related activities like forgery or identity theft may be charged under Virginia state law (e.g., Va. Code § 18.2-172). However, due to the involvement of federally insured institutions, federal prosecution is common and carries more severe penalties.
If you are facing bank fraud allegations, contact a bank fraud lawyer New Kent County from the Law Offices Of SRIS, P.C. today. We offer 24/7 consultations to begin building your defense.
Related Pages: For other legal services, see our Virginia Criminal Defense hub, or learn about federal defense in Henrico County. For a different legal need in New Kent, consider a New Kent County DUI lawyer.
Page Last verified: April 2026. Federal laws and procedures can change. Contact Law Offices Of SRIS, P.C. for the most current legal guidance regarding your specific situation.