Bank Fraud Defense
Federal representation for bank fraud, check fraud, and financial institution fraud charges.
Understanding Bank Fraud Defense Charges
Bank fraud is a federal offense involving the use of fraudulent means to obtain money, assets, or property from a financial institution. This includes check fraud, loan fraud, credit card fraud, identity theft targeting banks, and schemes to defraud banks or their customers. Bank fraud is prosecuted aggressively by federal authorities and can result in significant prison time and restitution.
Potential Penalties
- •Up to 30 years in federal prison
- •Fines up to $1,000,000
- •Restitution to financial institutions for full amount of losses
- •Asset forfeiture of proceeds from fraud
- •Federal supervised release
- •Permanent federal felony conviction
- •Prohibition from working in financial industry
How We Defend Bank Fraud Defense Cases
Lack of intent to defraud - Demonstrate that you did not intend to deceive the financial institution.
Mistaken identity - Challenge the evidence linking you to the fraudulent activity.
Good faith belief - Show that you had a good-faith belief in the legitimacy of your actions.
Challenge the evidence - Question the authenticity and reliability of documents and electronic evidence.
No material false statement - Prove that any statements made were not material to the bank's decision-making.
Insufficient evidence - Challenge the prosecution's ability to prove all elements of bank fraud.
Challenge loss calculations - Question the amount of losses claimed by the financial institution.
Negotiate plea agreement - Work to reduce charges or seek cooperation agreements for reduced sentences.
Why Choose The Mirvis Law Firm?
Federal bank fraud charges carry severe penalties and can result in decades in prison. These cases involve complex financial transactions and require an attorney who understands banking regulations and federal criminal law. Tony Mirvis has experience defending federal fraud cases and will provide aggressive representation to protect your rights and freedom.
With over 20 years of experience defending clients in Florida state and federal courts, Tony Mirvis has the knowledge, skills, and dedication to fight for the best possible outcome in your case.