Top Thonotosassa, FL Bank Fraud Lawyers Near You
Aggressive Defense & Proven Results MATTER for your freedom! Trust our experienced federal crime defense history to protect your rights & fight for your life.
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We FIGHT To Get Results. Over 40 Years Of Experience Defending Those Accused Of Serious State And Federal Charges
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Top-Rated, Highly-Experienced, LOCAL Federal Criminal Defense Attorneys. 150+ Yrs. Combined Experience. A+ by the BBB, Super Lawyers, Superb 10 AVVO, Top 100 Trial Lawyers
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Defending your rights since 1974. Nationally recognized experts in Federal and White Collar offenses. Highly qualified with the experience necessary to WIN. Call now!
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Federal Defender with 25 years trial experience. Assisting those accused of drug crimes, white collar and any federal criminal defense matters. You speak to me directly!
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625 E Twiggs St, Suite 1000 Unit 117, Tampa, FL 33602
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Musca Law has experience helping clients with their Bank Fraud needs in Thonotosassa, Florida.
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4401 West Kennedy Blvd, Suite 250, Tampa, FL 33609
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Whittel & Melton, LLC, a reputable Bank Fraud firm representing clients in the Thonotosassa, Florida area.
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8601 4th St. N., Suite 104, St. Petersburg, FL 33702
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Tinny Meyer & Piccarreto PA has experience helping clients with their Bank Fraud needs in Thonotosassa, Florida.
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1710 N 19th Street, Unit 210, Tampa, FL 33605
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Clients in the Thonotosassa, Florida area who need legal help with Bank Fraud issues can connect with Brunvand Wise, P.A..
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2917 W Kennedy Blvd Suite 100, Tampa, FL 33609
201 E Kennedy Blvd, Suite 1100, Tampa, FL 33602
One Tampa City Center, Suite 3200, 201 North Franklin Street, Tampa, FL 33602
400 North Ashley Drive, Suite 1900, Tampa, FL 33602
4301 W. Boy Scout Blvd., Suite 300, Tampa, FL 33607
2363 Gulf to Bay Blvd, Suite 100, Clearwater, FL 33765
9721 Executive Center Dr N, Suite 120, St. Petersburg, FL 33702
4830 W Kennedy Blvd., Ste. 600, Tampa, FL 33609
777 S Harbour Island Blvd, Suite 420, Tampa, FL 33602
13119 W. Linebaugh Ave, Ste. 102, Tampa, FL 33626
5453 Central Avenue, St. Petersburg, FL 33710
101 East Kennedy Blvd., Suite 4000, Tampa, FL 33602
4221 W. Boy Scout Blvd, Suite 1000, Tampa, FL 33607-5780
100 N. Tampa Street, Suite 3500, Tampa, FL 33602
201 E. Kennedy Blvd., Ste 1950, Tampa, FL 33602
100 North Tampa Street, Suite 3350, Tampa, FL 33602
100 Ashley Dr S, Suite 1450, Tampa, FL 33602
101 East Kennedy Boulevard, Suite 2800, Tampa, FL 33602
401 East Jackson Street, Suite 2400, Tampa, FL 33602
401 East Jackson Street, Suite 1500, Tampa, FL 33602
1001 Water St, Suite 1000, Tampa, FL 33602
Thonotosassa Bank Fraud Information
Lead Counsel independently verifies Bank Fraud attorneys in Thonotosassa and checks their standing with Florida 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.
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 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.