Top Gardendale, AL Bank Fraud Lawyers Near You

Lead Counsel Badge  = Lead Counsel Verified Attorneys
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    Lightfoot, Franklin & White LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

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    Wilson, Elser, Moskowitz, Edelman & Dicker LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

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    Kirk Drennan Law

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

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    Littler Mendelson, P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

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    Jackson Lewis P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

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    Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Maynard, Cooper & Gale, P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Barclay Law LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Starnes Davis Florie LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Waller Lansden Dortch & Davis, LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • The Dodd Law Firm, LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Boles Holmes Parkman White LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Hall Booth Smith, P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Burr & Forman LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Maxwell H. Pulliam, LLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Cotney Attorneys & Consultants

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • McGlinchey Stafford PLLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Balch & Bingham LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

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

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Redden, Mills, Clark & Shaw, LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Yaghmai Law LLC

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

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

  • Jones Walker LLP

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • White Arnold & Dowd P.C.

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Frohsin, Barger & Walthall

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

  • Watkins & Eager PLLC

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

    Bank Fraud Lawyers | Birmingham Office | Serving Gardendale, AL

Gardendale Bank Fraud Information

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Lead Counsel Verified Attorneys In Gardendale

Lead Counsel independently verifies Bank Fraud attorneys in Gardendale 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 Gardendale

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 a Gardendale attorney to learn how you can protect your legal rights and prepare your defense to the charges.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

How to Prepare for Your Initial Consultation

Prepare for your consultation by writing down notes of your understanding of the case, jot down questions and concerns for the attorney, and gather your documents. Remember that you are trying to get a sense of whether the attorney has your trust and can help you address your legal issues. Questions should include how the attorney intends to resolve your issue, how many years he/she has been practicing law and specifically practicing in your area, as well as how many cases similar to yours the attorney has handled. It can also be helpful to broach the subject of fees so that you understand the likely cost and structure of your representation by a specific attorney and/or legal team.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

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.

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