Top Ashville, AL Bank Fraud Lawyers Near You

Lead Counsel Badge  = Lead Counsel Verified Attorneys
  • Lead Counsel Badge

    Wilson, Elser, Moskowitz, Edelman & Dicker LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Lead Counsel Badge

    Jackson Lewis P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Lead Counsel Badge

    Lightfoot, Franklin & White LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Lead Counsel Badge

    Kirk Drennan Law

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Lead Counsel Badge

    Littler Mendelson, P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Lead Counsel Badge

    Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Maynard, Cooper & Gale, P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Barclay Law LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Starnes Davis Florie LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Waller Lansden Dortch & Davis, LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • The Dodd Law Firm, LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Boles Holmes Parkman White LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Hall Booth Smith, P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Burr & Forman LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Maxwell H. Pulliam, LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Cotney Attorneys & Consultants

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • McGlinchey Stafford PLLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Balch & Bingham LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Jaffe, Hanle, Whisonant & Knight P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Redden, Mills, Clark & Shaw, LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Yaghmai Law LLC

    Bank Fraud Lawyers | Vestavia Hills Office | Serving Ashville, AL

    Bank Fraud Lawyers | Vestavia Hills Office | Serving Ashville, AL

  • Jones Walker LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • White Arnold & Dowd P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Frohsin, Barger & Walthall

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

  • Watkins & Eager PLLC

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Ashville, AL

Ashville Bank Fraud Information

Lead Counsel Badge

Lead Counsel Verified Attorneys In Ashville

Lead Counsel independently verifies Bank Fraud attorneys in Ashville and checks their standing with Alabama bar associations.

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find a Bank Fraud Attorney near Ashville

The Average Total Federal Prison Sentence for Bank Fraud in Alabama

25.42 months*

* based on 2019 Individual Offenders - Federal Court sentencing in Alabama federal courts. See Sentencing Data Information for complete details.

Have You Been Charged With Embezzling or Defrauding a Bank?

Embezzlement relates to the deceitful disclosure of assets for illegal conversion of funds. Frequently, embezzlement involves employee theft from a financial institution. Bank fraud is fraudulent activity by a banking institution for the purpose of profiting by the deceit. An example is a bank manager who issues false letter of credit so that he or she can induce others to lend money or extend credit.

Bank Fraud and Embezzle Legal Help

Bank fraud and embezzlement are federal crimes and can result in harsh prison terms. Talk to an Ashville attorney to learn how you can protect your legal rights and prepare your defense to the charges.

What sort of issues can I seek legal help with?

Specialized legal help is available for most legal issues. Each case is unique; seeking legal help is a smart first step toward understanding your legal situation and seeking the best path toward resolution for your case. An experienced lawyer understands the local laws surrounding your case and what your best legal options might be. More importantly, there are certain situations and circumstances – such as being charged with a crime – where you should always seek experienced legal help.

The Importance of a Good Consultation

The goal of an initial consultation is to find an attorney you are comfortable working with and someone who can help you understand your options under the law. Seek to understand the relevant legal experience the attorney brings to your case. While it is not realistic to expect an attorney to resolve your legal issue during an initial consultation, you should gain a level of comfort with his/her ability to do so. A good consultation can clarify issues, raise pertinent questions and considerations for your case, and help you make an informed decision towards resolving your legal issue.

Tips on Hiring an Experienced Lawyer with Bank Fraud Cases

The more experienced a lawyer is in legal practice, the more likely he/she will be able to bring about a successful resolution to your issue. Since experience matters, lawyers who’ve been practicing law for many years (with a successful track record) tend to be in high demand. You should look for information about a lawyer’s experience and ask questions during the initial meeting. It’s a very good idea to ask the lawyer how many years he/she has been practicing law and the expected outcome of your case.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

Page Generated: 0.31891107559204 sec