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Bank Fraud

Bank fraud is a serious crime. If you get arrested on such charges, you need to hire a highly competent bank fraud lawyer.

Federal law enforcement agencies do not take the United States Code violations lightly and they often seek maximum penalties for offenders. If they find probable cause, they will aggressively investigate you even without you knowing. Bank fraud convictions can result in hefty fines and long prison sentences.

If you have already been charged with bank fraud or are being investigated for a similar crime anywhere in Florida, let our veteran white collar criminal defense attorney represent you. Our location covers all U.S. District Courts of Florida and may even provide legal services in other states on a case by case basis.

When Do You Need a Bank Fraud Lawyer?

Bank fraud is defined in Title 18 of the U.S. Code under Section 1344. If you have used illegal means to obtain money or other valuable assets from a financial institution or obtained money from people by posing as a financial institution, then you could be charged with the criminal offense of bank fraud.

In the U.S., bank fraud applies to individuals who deliberately execute or attempt to execute one of two things:

1) defraud a financial institution, or

2) acquire money, assets, credits, securities, or property from a financial institution based on false information or promises.

 

You need to call our white collar criminal defense attorney if you have committed the following crimes:

  • Stole checks from the post office, mailbox stores, tax authorities, or corporate payroll companies,
  • Forged or altered checks,
  • Accounting fraud,
  • Taken out fraudulent loans and immediately filed for bankruptcy,
  • Fraudulent loan applications using false identities to get approved,
  • Forged loan application information, or
  • Impersonated a bank or other financial institution by setting up fake companies or creating websites (Internet fraud) in order to lure people into depositing money.

How a White Collar Criminal Defense Attorney Can Help with Your Federal Criminal Defense

The penalties for bank fraud often depend on the amount of money obtained, whether the crime was committed against a protected class of person, and whether the fraud is classified as a state or federal crime.

Because bank deposits are protected by the Federal Deposit Insurance Corporation (FDIC), bank fraud is almost always charged as a federal crime.

The FDIC laws and regulations state that anyone who “knowingly executes, or attempts to execute, a scheme to: 1) defraud a financial institution, and 2) obtain any money, fund, credit, asset, security or other property owned by a financial institution by means of false or fraudulent pretense or representation could face a fine of up to $1 million and/or imprisonment of up to 30 years.”

Bank fraud cases can be filed on both federal and state court. Proceedings can be lengthy and complex. Our white collar criminal defense attorney can help build a successful defense by first ensuring that your rights against illegal searches and self-incrimination are protected.

Contact an Experienced and Trusted Bank Fraud Lawyer Today

If you are accused of bank fraud in Florida, it is imperative that you contact a seasoned bank fraud lawyer from Piotrowski Law who is capable of defending you against federal white collar crimes — before it is too late.

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