Top Hartford, AL Bank Fraud Lawyers Near You

Bank Fraud Lawyers | Serving Hartford, AL

661 West Main Street, Dothan, AL 36301

We found a limited number of Bank Fraud law firms in Hartford. Below are some of the closest additional firms.

Bank Fraud Lawyers | Serving Hartford, AL

621 South Hull St., Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

RSA Plaza Building, 770 Washington Ave, Suite 150, Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

445 Dexter Avenue, Suite 8040, Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

255 Dexter Ave., PO Drawer 5130, Montgomery, AL 36103-5130

Bank Fraud Lawyers | Serving Hartford, AL

218 Commerce Street, Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

445 Dexter Avenue, Suite 2040, Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

445 Dexter Avenue, Suite 9075, Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

105 Tallapoosa St., Suite 200, PO Box 78, Montgomery, AL 36101-0078

Bank Fraud Lawyers | Serving Hartford, AL

250 Commerce St, Suite 203, Montgomery, AL 36104

Bank Fraud Lawyers | Serving Hartford, AL

165 E. Magnolia Avenue, Suite 223, Auburn, AL 36830

Bank Fraud Lawyers | Serving Hartford, AL

305 Church St SW, Suite 800, Huntsville, AL 35801

Bank Fraud Lawyers | Serving Hartford, AL

200 W. Side Square, Suite 950, Huntsville, AL 35801

Hartford Bank Fraud Information

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Lead Counsel Verified Attorneys in Hartford

Lead Counsel independently verifies Bank Fraud attorneys in Hartford 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.

The Average Total Federal Prison Sentence for in Alabama

22.28 months *

* based on 2021 Individual Offenders - Federal Court sentencing in Alabama federal courts. See Sentencing Data Information for complete details.

What Is Bank Fraud?

Bank fraud is usually a crime in which the offender knowingly commits, or attempts to commit, a scheme involving theft from either a financial institution or money or property which said financial institution is in the lawful custody of (such as a bank client’s savings account).

What Are Some Different Types of Bank Fraud?

There are several different types of bank fraud. Accounting fraud takes place when a business or sole proprietorship attempts to secure a loan from a bank, credit union or other financial institution. While this may be a perfectly legitimate loan on the surface, accounting fraud takes place when the financial representative of the business knowingly lies or misrepresents their ledger to the bank’s loan officer essentially promoting their business as more solvent, profitable or otherwise qualified to take out a loan which they would not have secured had they been honest about their finances. Accounting fraud can also be a form of loan fraud.

Loan fraud takes place either when an individual or business misrepresents their ledger to gain an advantage in a borrowing negotiation, but it can also occur if a criminal, using tactics related to identity theft, presents themselves as another person in order to garner an illegitimate loan.

ATM fraud can occur if a thief uses a skimmer, or another form of technology or technological expertise, to hack or reprogram the machine itself. Once the software or firmware security measures protecting that particular ATM machine are cracked, the criminals help themselves to the cash deposited. ATM fraud can also take place if an individual places an empty envelope (or envelopes) into the machine, claiming an illegitimate deposit. The envelopes being empty, the offender then removes as much money from the false deposit as allowable.

Is Bank Fraud a Felony or a Misdemeanor?

Bank fraud is considered to be a felony at the federal level, and at the state level, whether an incident of alleged bank fraud is categorized as either a felony charge or a misdemeanor charge depends upon the jurisdiction and circumstances.

Most instances of bank fraud become felony offenses, but misdemeanor charges can result. For example, in some states, the crime of forgery falls under the umbrella of bank fraud and can be constituted as a Class A misdemeanor in certain circumstances. Provided that the forged instrument is not a bond, deed, will, debit or credit card, mortgage, contract, release, stock, currency or government-issued, the crime could be considered a Class A misdemeanor.

What Is the Punishment for Bank Fraud?

The maximum penalty in response to a charge of bank fraud at the federal level is 30 years imprisonment, as well as a fine of up to $1 million.

State statutes vary in how they treat crimes related to bank fraud, and each case can be different. To use forgery, for instance, the penalty for the third-degree felony is a fine of no more than $10,000 in addition to a prison sentence of between two to 10 years. A misdemeanor can result in a maximum sentence of one year in jail as well as potential fines of up to $4,000.

That being said, almost all bank fraud cases are prosecuted at the federal level due to the fact that most financial institutions are protected by the Federal Deposit Insurance Corporation (FDIC).

How to Choose a Bank Fraud Lawyer

Charges related to bank fraud are generally considered to be serious allegations with severe punishments upon conviction. If you are facing such charges, it would be wise to secure the services of a skilled criminal defense lawyer specializing in white-collar crime cases.

An experienced attorney focusing on fraud cases will be familiar with pre-existing precedent, and attorney-client privilege will allow you to divulge all material evidence and opinions to your legal representative in private.

Do your due diligence by investigating all potential attorneys you’re considering as representation, digging deep into their credentials, courtroom track record and any appearances in media. Speak to your local legal association, legal aid department, and other avenues of relevance in order to build the best profile possible before making your decision.

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 through a banking institution for the purpose of profiting by the deceit. An example is a bank manager who issues a 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 attorney to learn how you can protect your legal rights and prepare your defense to the charges.

What Do Judges Look for in Custody Cases?

In every state, family court judges must consider what is in the child’s best interests when determining custody. In most cases, judges emphasize making sure the child will spend ample time with both parents. To make this happen, a judge will likely want to know what each parent’s home environment is like, whether each parent will be able to give a child the proper attention, and which situation the child will be most likely to thrive in.

Who Has Legal Custody of the Child When the Parents Aren’t Married?

If the parents are not married, the child’s biological parents both have parental rights unless the law says otherwise. An exception to this could be if no father is listed on the child’s birth certificate. In that case, the father would have to go through the legal process of establishing paternity to be able to assert his parental rights for visitation.

How Can a Mother Lose Custody of Her Child?

A mother can lose custody of her child in much the same way a father could. This could include abusing the child, abusing drugs or alcohol, providing an unsafe home environment for the child, or abandoning the child.

How Can You Change a Child Custody Order?

If you or your ex are unhappy with the current custody arrangement, you can negotiate a change to your agreement. If a judge feels that the changes are still in the child’s best interests, then they may approve the order. If one of you is pressing ahead with seeking a change and the other parent is contesting it, you will need to prove a “substantial” change in circumstances. This could include one of the parents moving out of state, suffering from a disability or illness that affects their parenting ability, exposing the child to an unsafe environment, or having a change in work circumstances that requires rescheduling of visitation.

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