The federal court system in the U.S. handles serious criminal charges, crimes that cross state lines, and certain types of fraud. Bank fraud charges fall under the purview of the federal courts, which means you will face federal prosecutors if you are accused of defrauding a financial institution in Glendale.
You can end up quickly overwhelmed by federal charges. A conviction for bank fraud can lead to decades of prison time and fines of up to $1 million. Make sure you take any bank fraud charge seriously by contacting the Simmrin Law Group.
Our team of bank fraud lawyers in Glendale can offer you the professional help you need right here at home. Let us begin building a defense for the federal charges you are facing right now.
Defining Bank Fraud in Glendale, CA
The justice system in the U.S. utilizes 18 U.S. Code Section 1344 to define bank fraud. Put briefly, bank fraud occurs anytime an individual attempts to defraud any financial institution. Financial institutions, in this case, can include banks, credit unions, and other organizations.
You may also face federal bank fraud charges for any fraudulent or false attempt made to unjustly acquire a financial institution’s:
- Monies or Funds
You should be aware that you may be charged with bank fraud even if the fraudulent act is not successfully carried out. Merely attempting to commit an act of bank fraud is enough for the federal court system to convict you. You can get help handling these severe charges by reaching out to a federal crimes lawyer in Glendale now.
Repercussions of a Bank Fraud Conviction in Glendale
Bank fraud is a federal crime. This means that the penalties for a conviction can be incredibly harsh. Prosecutors in federal court often push for steep repercussions, including a prison sentence of up to 30 years.
You can also face financial penalties for a bank fraud conviction. Depending on the circumstances surrounding your case, you could be fined up to $1 million.
The effects of a bank fraud conviction can haunt you for the rest of your life. Increase the odds that you will beat the charges you are facing by speaking with a Glendale criminal defense lawyer as soon as you are accused of bank fraud.
Bank Fraud vs. Check Fraud in Glendale
You should be aware that not all forms of fraud involving banking are considered bank fraud. For example, you might also face less severe charges for check fraud if you attempt to defraud someone by passing off a fraudulent check as genuine.
Check fraud charges can be handled at the state level in Glendale. You could end up facing misdemeanor or felony charges for check fraud. While check fraud charges are not as serious as bank fraud, you could still end up sentenced to:
- Up to 3 Years of Jail Time
- Up to $10,000 in Fines
The Simmrin Law Group believes you deserve professional help handling any and all fraud charges. Let us go over either state or federal charges for fraud involving the banking system.
Get Help Fighting Glendale Bank Fraud Charges
A bank fraud conviction can throw your life off course. Getting professional help in your corner can help you get things back on course so you can move forward with your life. You should focus on getting help from a bank fraud lawyer as quickly as you can after you are charged.
A criminal defense lawyer can begin helping you immediately with your legal battle. The team at the Simmrin Law Group can perform our own investigation into the charges you are facing. We can also stand up for you when you are questioned by the police or federal prosecutors.
Remember that anything you say to a police officer or a prosecutor can be used against you later on. For this reason, you should always have a criminal defense lawyer present when discussing any aspect of your case.
We can work aggressively to block evidence against you, to have your case dismissed, or to bring you a courtroom win. Let us start working on your defense today.
A Glendale Bank Fraud Lawyer Can Help You
All federal charges should be taken very seriously, including bank fraud charges. Allow a bank fraud lawyer in Glendale to start working on your case now for the best results. The Simmrin Law Group can begin offering you the legal support you need today, just call (310) 997-4688, or complete our online contact form.
You can take charge of your future with a FREE initial case evaluation.