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Bank Fraud

Plano Bank Fraud Attorney

Arrested? Call the Law Offices of Scott Edgett! (972) 635-4224

Both personal investors and businesses alike rely on banks to handle their finances. Some of us even have several bank accounts open at once, across several different banks, both brick and mortar and online. That is why these types of white collar crime cases tend to be so serious, considering the large effect that bank fraud and fraudulent transactions can have.

Have you been accused of bank fraud? You need a Plano criminal defense lawyer working on your case! Contact us now to learn about your legal options.

Types of Bank Fraud

The federal government can step in and take action against any banks and illegal transactions. These are serious matters and are never taken lightly should the cases go to court.

Other charges that may be connected to fraud could include:

  • Check fraud
  • Embezzlement
  • Forgery
  • Conspiracy
  • Money laundering

Even having the slightest role in a case of fraud can have significant consequences, and can mean spending a substantial part of your life behind bars. Not to mention, you could also lose your career, your circle of associates, and a ruined reputation.

Sentencing for bank fraud could include the following:

  • Fine of up to $1, 000, 000
  • Up to 30 years in prison

If you are under investigation, then you should contact our Plano criminal defense attorney as soon as possible. Attorney Scott Edgett is a top-rated lawyer, and he knows the ins and outs of the criminal justice system. He can help you navigate through the complex legal waters, especially when it comes to a charge as serious as bank fraud.

Contact the Firm Today!

We have a history of obtaining favorable case outcomes for our clients. Over the years, we have successfully helped over 1, 000 people overcome their many legal obstacles. We do this with only our knowledge of the laws and our adherence to a strict standard of high-quality, reliable representation.

Do not wait to secure an attorney if you have been accused of bank fraud. Schedule your free case consultation as soon as possible.

Contact The Offices of Scott Edgett Today

LET AN AWARD-WINNING ATTORNEY DEFEND YOUR RIGHTS