Bank / Financial Institute Fraud

Bank and financial institute fraud is a serious offense that carries severe penalties. It is considered a federal crime and can lead to rapid escalation of consequences, potentially resulting in criminal prosecution.

During times of financial turmoil, the allure of resorting to fraudulent activities for monetary gain can be strong. However, engaging in intentional deception or theft from a bank constitutes federal bank fraud. Investigators will diligently gather evidence to build a compelling case, which will then be presented to a determined federal prosecutor seeking maximum penalties. If you find yourself facing charges of bank fraud, it is crucial to seek the expertise of an experienced Butler bank fraud lawyer from the respected Logue Law Group as your first step.

What is Federal Bank Fraud?

In Butler, the law prohibits knowingly implementing or attempting to implement any scheme aimed at defrauding a bank or financial institution.

This encompasses various fraudulent acts, such as securities fraud, hedge fund fraud, fraudulent loan applications, credit card fraud, check fraud, and mortgage fraud. Notably, individuals commonly indicted for such crimes include accountants, attorneys, financial advisors, and mortgage bankers – anyone in a position to defraud a bank. Even employees of banks or credit unions can face charges of federal embezzlement if found guilty of misappropriating funds under their supervision.

Navigating through such complex legal matters requires the guidance of a skilled bank fraud attorney in the Butler area. Reach out and ensure the best possible defense for your case.

Fraud Related to Mortgage

Since 2007, mortgage fraud has plagued the real estate industry, targeting banks and eroding their trust. This deceptive category encompasses various scams, including predatory lending and foreclosure rescue schemes, which are closely scrutinized by federal authorities.

Charges and Penalties

If you find yourself facing charges related to bank or financial institution fraud, the potential consequences can be severe. Under current law, the penalties for such offenses can include up to 30 years of imprisonment and/or fines totaling up to $1,000,000 per charge. It is important to note that prosecutors will not hesitate to bring multiple charges against you, even for each individual fraudulent transaction. For instance, if you are found to have stolen debit cards and made unauthorized purchases, you could face separate charges for each card stolen as well as for each item obtained using those cards.

Ways in Which a Butler Bank Fraud Attorney Can Help

Are you facing charges of fraud? Don’t worry, because a skilled Butler bank fraud attorney can offer invaluable assistance in such situations. At Logue Law Group, our top-notch Butler PA criminal lawyers not only achieve outstanding results but also empower you to make informed decisions.

With a wealth of experience representing countless clients, our Butler PA DUI attorneys serve as a valuable resource. They excel at uncovering hidden facts, challenging the prosecution’s evidence, and constructing a compelling defense strategy tailored specifically to your case.

During a comprehensive consultation, our attorneys will carefully analyze the facts of your case and present you with an array of defense options. Their expertise and guidance will help you navigate the legal process with confidence, choosing the most favorable path forward.

Join forces with our esteemed Butler PA criminal lawyers at Logue Law Group and experience peace of mind. Rest assured, they will never let you down, thanks to their unwavering commitment and proven track record. Entrusting your case to us will be a decision you’ll never regret.

For a free initial consultation with an experienced bank fraud lawyer in the Butler area, contact us online or call 844.PITT.DUI today.