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Federal Bank Fraud Defense

Experienced Bank Fraud Attorneys with a Reputation for Aggressive Representation

An arrest for bank fraud is serious and can jeopardize your personal and professional future.  When faced with a charge of bank fraud, you need an experienced bank fraud lawyer who can provide you an aggessive, well planned criminal defense and help you avoid prison time and other criminal penalties.

The Strom Law Firm, LLC, has handled numerous bank fraud cases involving all types of fraud both in Federal and State Court. Common federal bank fraud allegations include:

  • making a false statement to a loan officer or bank official
  • deceiving a bank
  • falsifying loan documents
  • check fraud
  • forging check signatures
  • ATM fraud
  • Embezzlement

Federal bank fraud cases can also center on the wiring of money or information used to deceive individuals, businesses, or customers.

Transferring money to an offshore or international bank may be legitimate and legal transactions; however, tranferring money to an offshore or international bank account to hide a crime can lead to serious federal criminal charges. At the Strom Law Firm, LLC, our criminal defense lawyers have handled wire fraud and other cases in Federal and State courts.

Bank Fraud Penalties

If your action(s) impact a financial institution, you can be fined up to $1,000,000 or imprisoned for up to 30 years, or both.

If you are a repeat offender who has been convicted of two or more bank fraud felonies, you can expect additional hefty fines and extended prison sentences.

Even being associated with bank fraud is a crime. Assisting in any way or participating in a cover up of illegal activities will be punished, making it critical that you contact an experienced criminal defense attorney.

Contact the Strom Law Firm, LLC today for a free consultation to discuss the facts of your case.  We can ensure that you have a well planned strategic defense.  We offer flexible payment options and accept Visa and Mastercard.