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Banks are federally insured and regulated, and defrauding a bank is a federal offense. If you are convicted of bank fraud, you can expect to have heavy penalties imposed, including fines and incarceration in federal prison. Many bank crime charges are related to an attempt to illegally obtain money from the institution.


Common Types of Bank Fraud

The most common forms of bank fraud include:

  • Credit card fraud
  • Fraudulent checks
  • Check kiting
  • Check forgery

Charged with Bank Fraud? You Need an Attorney.

If you are facing bank fraud charges, you need legal protection immediately. Under the justice system, you are innocent until proven guilty, but it won’t feel that way. The full weight of the government’s unlimited resources will be brought to bear, and you need legal representation with experience, knowledge, and the ability to protect your rights. If you are accused of committing some form of bank fraud, call James Alston, federal defense lawyer at once.

Penalties for Bank Fraud

Bank fraud carries heavy penalties. Under federal law 18 U.S.C. § 1344, any person who either devised or intended to devise a scheme to defraud federally insured bank to obtain money or property under false or fraudulent pretenses, representations, or promises to a financial institution may be fined as much as $1,000,000, incarcerated in a federal prison for up to 30 years, or both.

A Lawyer to Protect Your Rights in Bank Fraud Charges

It takes more than an ordinary lawyer to protect you in federal court. It is necessary to be represented by a federal defense lawyer who has a record of positive outcomes. Call attorney James Alston in Houston today to speak with one of Texas’s most prominent criminal defense lawyers.

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