The Federal Bureau of investigation will aggressively pursue anyone who is thought to be involved with fraud connected to a bank or financial institution. The F.I.F. (Financial Institution Fraud Unit) will investigate and come after anyone that appears to be involved in bank fraud. Anyone facing these charges must speak with an Orlando federal crime attorney before it is too late. The following offenses are types of bank fraud:
Whenever there is money involved that is being moved around or transferred suspiciously, the F.I.F. may become involved. Government agencies are interested in financial transactions that involve fraud. If you are being charged with any type of fraud involving a bank or financial institution, you need a seasoned attorney by your side to avoid harsh and life-altering penalties.
Federal charges could change your life forever if you do not protect yourself from the prosecution with the help of an attorney. Bank fraud is charged federally and considered a “white collar” crime. Those convicted of bank fraud could be facing up to a $1,000,000 fine and up to 30 years in prison.
At Katz & Phillips, P.A., our attorneys have helped many to overcome bank fraud charges. In some cases, they are able to get the charges dropped or lessened drastically. It takes skilled legal experience specific to federal cases to bring a successful case outcome. Trusting your case to a lesser attorney may cost you dearly. Your future and your life are worth contacting an attorney from our firm. We always keep our clients updated and informed on their cases and our attorneys will be helpful and determined regarding your case. A free consultation of your case may help you tremendously.
Contact an Orlando bank fraud attorney and protect yourself with skilled legal counsel.