Bank / Financial Institute Fraud

Bank and financial institution fraud are serious offenses carrying severe penalties. As a federal crime, the consequences can quickly escalate, potentially leading to criminal prosecution.

In the midst of financial turmoil, the lure of fraudulent activities for monetary gain can be strong. However, intentionally deceiving or stealing from a bank constitutes federal bank fraud. Investigators diligently gather evidence to build a compelling case presented to a determined federal prosecutor, who will seek maximum penalties. If you find yourself facing charges of bank fraud, the first step is to enlist the expertise of an experienced Washington bank fraud lawyer from the respected Logue Law Group.

But is Federal Bank Fraud?

In Washington, the law prohibits knowingly implementing or attempting to implement any scheme to defraud a bank or financial institution.

This encompasses various fraudulent acts, including 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 bank or credit union employees can face charges of federal embezzlement if found guilty of misappropriating funds under their supervision.

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

Fraud Related to Mortgage

Mortgage fraud has been a persistent issue in the real estate industry since 2007, undermining trust in banks. This deceptive category encompasses various scams, including predatory lending and foreclosure rescue schemes, which have drawn close scrutiny from 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 fines of 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 example, 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 acquired using those cards.

Ways in Which a Washington Bank Fraud Attorney Can Help

When confronting fraud charges, the assistance of a skilled Washington PA DUI attorney can be invaluable. At Logue Law Group, our top Washington PA criminal lawyers not only deliver exceptional results, but also empower you to make informed decisions. Drawing on their extensive experience representing numerous clients, our Washington PA DUI attorneys are 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 attorneys will carefully analyze the facts of your case and present you with the available defense options. Their expertise and guidance will help you navigate the legal process with confidence and choose the most favorable path forward.

Join forces with our esteemed Washington PA criminal 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 bank fraud lawyer in the Washington area.