Bank / Financial Institute Fraud

Bank and financial institution fraud is a grave offense that carries severe penalties. Because this is classified as a federal crime, the consequences can escalate rapidly, potentially resulting in intense federal criminal prosecution.

During times of financial turmoil, the temptation to engage in fraudulent activities for monetary gain can be strong. However, intentionally deceiving or stealing from a bank constitutes federal bank fraud. Investigators will diligently gather evidence to build a compelling case to present to a determined federal prosecutor, who will likely seek the maximum penalties. If you find yourself facing charges of bank fraud, your first step should be to enlist the expertise of an experienced Harrisburg DUI attorney from the respected Logue Law Group in Pennsylvania.

What is Federal Bank Fraud?

In Harrisburg, 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
• 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 in Dauphin County 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 Harrisburg federal criminal lawyer. Reach out to ensure the best possible defense for your case.

Fraud Related to Mortgage

Mortgage fraud has plagued the real estate industry since 2007, targeting banks and undermining their trust. This deceitful category encompasses various scams, including predatory lending and foreclosure rescue schemes, which are scrutinized closely 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. Because the prosecution stacks these charges, having a versatile legal professional, such as a Harrisburg DUI attorney who is also experienced in complex defense litigation, is vital to your strategy.

Ways in Which a Harrisburg Bank Fraud Attorney Can Help

When facing charges of fraud, the assistance of a skilled attorney can prove invaluable. At Logue Law Group, our top criminal lawyers not only deliver exceptional results but also empower you to make informed decisions. Drawing on their extensive experience representing numerous clients, a Harrisburg federal criminal lawyer from our team serves as a valuable resource. They work to uncover hidden facts, challenge the prosecution’s evidence, and construct 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 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. Whether you need a defense against fraud accusations or the assistance of a DUI attorney, our group is ready to stand by your side.

Contact us online or call 412-387-6901 today to schedule a free initial consultation with an experienced Harrisburg federal criminal lawyer in the area.