Bank Fraud: What Are The Consequences?
With fraud involving a bank or financial institution, prosecutors do not hesitate to crack down on offenders. They will prosecute to the full extent of the law, largely in part to the financial crisis that occurred a decade ago involving the mortgage and real estate industries.
If you have been accused of bank fraud or knowingly using false information to obtain money, you could be facing significant jail time. If you want to protect your personal and professional future, you must reach out to a skilled and serious criminal defense team.
Types Of Bank Fraud Charges
At Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law, in Murfreesboro, we are a premier litigation firm, having established a reputation for providing aggressive criminal defense for serious charges, including bank fraud charges involving:
- Lying on a loan application
- Mortgage fraud or using false information to obtain a better mortgage
- Improper and fraudulent accounting practices
- Forging checks or other bank statements
- Using impersonation to obtain money from a bank
- Wire transfer fraud
A Thorough Understanding Of Banking Rules And Regulations
Our team of attorneys has decades of collective experience. We understand the complex nature of banking rules and regulations and possess an aptitude for analyzing important documentation. We often use forensic and financial experts on our cases, all in an effort to protect you and your future.
Find Out How We Can Help You
If you are facing any type of fraud charges, or are under investigation, contact our team to schedule an appointment with one of our experienced lawyers. If you have a question, send us an email. Call 615-896-4154 or 800-673-1947.