Bank Fraud Charge Defense in Tallahassee
Tallahassee Federal Criminal Attorney
If you or a loved one has been charged with bank fraud, you are facing a very serious federal offense and should speak to an attorney at our firm as soon as possible. Bank fraud is the criminal offense of knowingly executing, or attempting to execute, a scheme or artifice to defraud a financial institution, or to obtain property owned by or under the control of a financial institution, by means of false or fraudulent pretenses, representations, or promises.
Punishable by up to 30 years in prison and fines of up to $1,000,000, bank fraud is a commonly occurring federal offense in Florida and throughout the United States.
At the law offices of Jansen and Davis, P.A., our lawyers provide aggressive representation to individuals facing federal charges of bank fraud in Tallahassee, Florida. If you have been accused of defrauding or attempting to defraud a bank, an attorney from our firm may be able to help you.
- Bank fraud involves a number of criminal activities, including the following:
- Making False Statements
- Loan Fraud
- Mail Fraud
- Wire Fraud
- Forging Checks
- Falsifying Loan Documents or Financial Documents
Tallahassee Bank Fraud Lawyer
No matter what the circumstances are of your federal offense, it is best to speak with an attorney before you say anything to an investigator or police officer. It is true that anything you say can and will be held against you, so we urge you to exercise your right to remain silent until you have secured representation from a Tallahassee federal criminal defense attorney. Your lawyer will carefully examine all the evidence in your case in an effort to find a defense to your charges. If there is too much evidence against you, and conviction cannot be avoided, it is still very helpful to have an attorney who will negotiate a lesser sentence on your behalf.
Charged with bank fraud? Contact a Tallahassee federal criminal lawyer today
Conspiracy to Defraud & Insurance Crimes Acquitted on both Counts (Federal Jury Trial)
Felony Gambling, Illegal Gambling, and Felony Firearm Possession ACQUITTED ON THREE COUNTS (JURY TRIAL)
Healthcare Fraud Investigation No Indictment / Plea to Misdemeanor (Federal)
Misappropriation of Property of an Organization Full Acquittal (Federal Jury Trial)
Second Degree Murder Not Guilty (Jury Trial)
Sexual Battery Not Guilty (Jury Trial)
Sexual Battery Case Dismissed
Sexual Battery & Attempted Sexual Battery Not Guilty (Jury Trial)
Sexual Battery & Burglary of Dwelling Person Assaulted Not Guilty (Jury Trial)
Sexual Battery, Lewd and Lascivious Molestation Not Guilty on All Counts (Jury Trial)