BANK FRAUD 

Bank fraud is basically a catchall term that can include a wide variety of crimes. Just about any type of fraudulent activity or scheme to defraud a banking, loan or mortgage company can be classified as some type of bank fraud. Since bank fraud is a federal crime, it’s absolutely essential to get a criminal defense lawyer on your side as soon as possible after being charged. Just because this is considered a white collar crime, doesn’t mean that you won’t end up locked in a federal correctional facility with violent offenders for an extended period of time, if convicted. It also makes little difference if you’re a first time offender or not. The best thing to do after a bank fraud arrest or charge is to get in touch with an attorney who has white collar criminal defense experience.

Defrauding a Bank or Financial Institution 

Bank fraud involves the defrauding or the scheming to defraud a bank or other type of financial institution. Defrauding a bank can come in many forms, from credit card fraud to ATM fraud and check forgery. Bank fraud can also include schemes or defrauding of small banks and credit unions. It’s possible for bank fraud to include a variety of additional charges including loan fraud and forgery charges. In most cases, you don’t even have to be successful in defrauding the bank, but the prosecution will have to prove that you intended to defraud or schemed to defraud.

Federal White Collar Crime

Like other types of fraud and financial crimes, bank fraud is considered a white collar crime. There isn’t typically violence associated with these charges. This isn’t your typical case, so it’s essential to have a lawyer with white collar criminal defense experience on your side after an arrest. It’s important to note that state and federal law enforcement agencies have been attempting to crack down on white collar crimes over the past years, and they’re looking to throw the book at convicted offenders.

Bank Fraud and Additional Charges

If you or somebody you love has been slapped with a bank fraud charge, there’s a good chance additional charges are involved. Since bank fraud often requires some type of forgery or documentation, you could also be facing additional federal charges. Depending upon your unique situation, you could be facing lengthy prison time and fines, if convicted. If you’re facing bank fraud charges or any charges related to financial or white collar crimes, you need to get in touch with an experienced criminal defense attorney as soon as possible about your case. Listed below are some similar charges that can also include some type of bank fraud or that could be related to certain types of bank fraud.

Additional Charges