It’s important that you get professional legal help on your side quickly if you are accused of bank fraud in Lancaster. You can face federal charges for bank fraud. The team at the Simmrin Law Group can help you take on these serious charges now.
We understand what it takes to resolve bank fraud charges. Our team can investigate your case, help you handle federal prosecutors, and build your defense. Reach out to our bank fraud lawyers in Lancaster right now to start addressing all your legal needs.
Bank Fraud and 18 U.S. Code Section 1344
As we mentioned, bank fraud is considered a federal crime throughout the U.S. This charge is prosecuted under 18 U.S. Code Section 1344. According to this section of the legal code, individuals commit bank fraud if they:
- Knowingly execute or attempt to execute a plan intended to
- Defraud a bank or another financial institution
- Or use false pretenses or promises to acquire money from a financial institution
You can be charged with bank fraud even if you never enter a bank. Note also that banks are not the only financial institutions in the U.S. You could also face bank fraud charges if you are accused of defrauding a:
- Credit union
- Savings and loan association
Types of Bank Fraud in Lancaster
Bank fraud can occur in a number of different ways. Using deceit or lies to obtain funds from a financial institution can always lead to bank fraud charges. Let’s go over a few examples of acts that commonly result in bank fraud accusations in Lancaster. Individuals might be charged if they:
- Use a bank during the commission of mail fraud or wire fraud
- Get money from a bank using counterfeit documents
- Commit loan fraud
- Forge checks or use another person’s checks
- Falsify bank documents or include false information in bank documents
This is not an exhaustive list of acts that can result in bank fraud charges. However, these examples demonstrate the wide range of activities that can be considered bank fraud by the federal court system.
Penalties for Lancaster Bank Fraud Convictions
Bank fraud is typically prosecuted very harshly. Federal courts will handle your case if you are accused of bank fraud in Lancaster. If you are convicted for these charges, you could face:
- Up to 30 years in federal prison
- Up to $1 million in fines
These severe penalties make it important that you get professional help on your side quickly. A federal crime lawyer in Lancaster can offer you advice right away after you are arrested. Make sure that you focus on your defense today by contacting the Simmrin Law Group for help.
Deal with All Aspects of Your Defense in Lancaster
A professional criminal defense lawyer in Lancaster can help you if you are accused of bank fraud for any reason. The team at the Simmrin Law Group can spring into action to defend you in and out of the courtroom. Depending upon your unique needs, we may:
Help You Handle Prosecutors and Police Officers
Prosecutors and police officers will work hard to secure a conviction after you are arrested. We can help you deal with this situation by advising you during legal interviews. Our team can also monitor law enforcement officers as they investigate your case to make sure they do not violate your rights.
Investigate the Evidence You’re Facing
Bank fraud cases are often tied to bank documents. We can work to get some of these documents deemed inadmissible, taking away evidence that could be used by the prosecution. We can also thoroughly investigate your case on our own to develop your defense.
Handle Bail Hearings and Plea Bargains
You may be given a bail hearing if you are accused of bank fraud. We can stand up for you during this hearing, working to ensure you get the lowest possible bail payment. You can also rely on us to thoroughly review any plea bargains you are offered to make sure they are fair to you.
Construct Your Legal Defense
Let us help you build a strong defense if you are accused of bank fraud in Lancaster. We can work to show that you didn’t intend to commit fraud. Our team may even be able to show that you were taking part in legal banking activities and that you were falsely accused of bank fraud.
Speak to a Lancaster Bank Fraud Lawyer Immediately
You can get professional help dealing with a bank fraud accusation in Lancaster by reaching out to the Simmrin Law Group. Contacting our bank fraud lawyers in Lancaster is easy. Start working on your defense by completing our online contact form or calling (310) 997-4688.
We can offer you a FREE consultation to review your legal options now.