Houston Federal Bank Fraud Lawyer
FEDERAL BANK FRAUD LAWYER IN HOUSTON, TX
Under 18 U.S.C. § 1344 a person may be charged with federal bank fraud who “knowingly executes, or attempts to execute, a scheme or artifice –
- To defraud a financial institution; or
- To obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;”
Hiring The Right Federal Defense Attorney
A conviction for federal bank fraud or a related offense can result in decades in prison or a crippling fine, or both. If you are under investigation for a federal white collar offense in Houston, TX, you need to retain legal representation immediately. A knowledgeable federal fraud defense lawyer can help fight the charges against you. Federal bank fraud is a serious offense that can directly affect your career, your financial security, your family, and your freedom. Attorney James Alston understands the severity of federal fraud charges. As a Harris County District Attorney, Mr. Alston prosecuted white-collar crimes, including fraud cases in Houston. He then worked as a federal prosecutor gaining unique insight into how government lawyers prepare for trial and obtain convictions. Contact James Alston Law today for a case evaluation. Call (713) 228-1400 to protect your future and your rights.
Examples Of Federal Bank Fraud
Federal bank fraud encompasses a broad range of criminal activity. Some of the most common examples of bank fraud include:
- Check kiting
- Check forging
- The use of stolen checks
- Credit card fraud
- The diversion of bank funds by bank employees
- Making false statements on loan applications
Depending on the facts of the case, a federal prosecutor may also seek an indictment for embezzlement, identity theft, bribery, mail or wire fraud, as well as a number of other criminal statutes.
Penalties For Federal Bank Fraud
A person convicted of federal bank fraud could serve up to thirty (30) years in prison, be required to pay a fine of not more than $1,000,000, or both.
REACH OUT TO A FEDERAL BANK FRAUD DEFENSE ATTORNEY IN HOUSTON, TX
If you have been arrested and charged with federal bank fraud, call Houston criminal defense attorney James Alston immediately for a free, confidential consultation about your case. Call (713) 228-1400 or fill out our convenient online contact form below.