Bank / Financial Institute Fraud

Bank and financial institute fraud is a serious crime with significant penalties. Being a federal offense, the consequences can escalate quickly, potentially leading to criminal prosecution.

Amidst financial difficulties, the temptation to engage in fraudulent activities for monetary gain can be high. However, intentionally deceiving or stealing from a bank constitutes federal bank fraud. Investigators will meticulously gather evidence to build a strong case that a determined federal prosecutor will present, aiming for maximum penalties. If you’re facing charges of bank fraud, your first step should be to enlist the help of an experienced Greensburg bank fraud lawyer from the respected Logue Law Group.

What is Federal Bank Fraud?

In Greensburg, the law prohibits knowingly engaging in or attempting any scheme to defraud a bank or financial institution.

This includes various fraudulent acts, such as securities fraud, hedge fund fraud, fraudulent loan applications, credit card fraud, check fraud, and mortgage fraud. Often, those indicted for such crimes are accountants, Greensburg criminal attorneys, financial advisors, and mortgage bankers—anyone in a position to defraud a bank. Even bank or credit union employees can face charges of federal embezzlement if they misappropriate funds under their supervision.

Navigating such complex legal matters requires the guidance of a skilled Greensburg DUI attorney in the Greensburg area. Reach out to ensure the best possible defense for your case.

Fraud Related to Mortgages

Mortgage fraud has been a significant issue in the real estate industry since 2007, targeting banks and eroding their trust. This deceitful category includes various scams, such as predatory lending and foreclosure rescue schemes, all closely scrutinized by federal authorities.

Charges and Penalties

If you’re facing charges related to bank or financial institution fraud, the potential consequences can be severe. Under current law, penalties for such offenses can include up to 30 years of imprisonment and/or fines totaling up to $1,000,000 per charge. Prosecutors will not hesitate to bring multiple charges against you, even for each individual fraudulent transaction. For example, if you stole debit cards and made unauthorized purchases, you could face separate charges for each card stolen and for each item obtained using those cards.

Ways a Greensburg Bank Fraud Attorney Can Help

When facing fraud charges, the assistance of a skilled Greensburg bank fraud attorney can prove invaluable. At Logue Law Group, our top Greensburg criminal lawyers not only deliver exceptional results but also empower you to make informed decisions. Drawing on extensive experience representing numerous clients, our Greensburg DUI attorneys serve as a valuable resource, uncovering hidden facts, challenging the prosecution’s evidence, and constructing a compelling defense strategy tailored to your specific case.

During a comprehensive consultation, our Greensburg criminal attorneys will carefully analyze the facts of your case and present you with the available defense options. Their expertise and guidance will help you confidently navigate the legal process and choose the most favorable path forward.

Join forces with our esteemed Greensburg DUI lawyers at Logue Law Group and experience peace of mind. With their unwavering commitment and proven track record, they will never let you down. Rest assured, your decision to entrust your case to us will be one you’ll never regret.

Contact us online or call 844.PITT.DUI today to schedule a free initial consultation with an experienced Greensburg criminal lawyer in the Greensburg area.