NEW JERSEY CRIMINAL LAWYERS

NJ Bank Fraud Defense Lawyers

NJ Bank Fraud Defense
Bank fraud has become a frequent occurrence in the United States, and it comes with severe penalties. Federal criminal acts associated with bank fraud carry stiff jail terms and hefty fines. Anyone facing bank fraud allegations must talk to a proficient lawyer who is experienced in providing bank fraud defense.
Unfortunately, many people do not understand what constitutes bank fraud laws in the USA. Thus, some people might have unknowingly committed acts that amount to bank fraud due to the broadness and complexity of the federal bank fraud statute.
Various agencies such as IRS-CI, FBI, among others handle most bank fraud cases. Additionally, accusations of bank fraud are usually reported by financial institutions or affected private individuals willing to gain something from reporting the crime. Also, the detection of bank fraud can come through tax reviews and record audits.
Our Bank Fraud Defense Lawyers In NJ
In case you are under investigation for a suspected act of bank fraud or you’re facing charges already; Spodek Law Group has you covered. Our legal assistance covers different types of clients, ranging from check-fraud victims to individuals accused of hacking financial institutions or committing credit card related crimes. We also provide legal remedies for alleged identity thieves, fraudulent funds-embezzlement by employees of banks among other accusations regarding fraudulent means acquiring money from a banking institution.
Why Work With Us?
Working with our team at Spodek Law Group provides various advantages such as:
– top-notch experience as senior trial attorneys in the DOJ
– decades worth of experience working with IRS-CI
– years worth of experience working with FBI agents among other top-notch law enforcement agencies.
Getting charged with a crime under any given circumstance is terrible news. Still, getting framed with an alleged act that falls under bank-related fraudulent activities can take everything you’ve got if found guilty. This reason should compel you to hire seasoned defense lawyers like us that will represent and defend your interests successfully.
What Amounts To Bank Fraud Under The Deferred Laws?
In most situations, bank fraud people get charged with a crime under the 18 U.S.C. 1334 statute. Prosecutors use this statute to pursue cases against individuals accused of fraudulent activities within the financial sector. However, only organizations or institutions registered under US law are protected by these regulations.
Unlawful Acts That Amount to Bank Fraud
The Federal bank fraud statutes have broad regulations that encompass different modes of criminal activity. As such, specific acts that constitute bank fraud require a thorough analysis of federal case law and the history of prosecution by DOJ.
We have lawyers at Spodek Law Group experienced in various law enforcement agencies, including the Department of Justice, who represent individuals accused of different types of bank fraud allegations like:
– Hacking network systems in financial institutions
– Hacking individual bank accounts
– Defraudment through abusing influential positions or inside information to defraud financial institutions
– Check fraud, credit card fraud and bank account fraud
– Use of shell companies in an illegal manner
– Identity theft and false information use to conduct transactions with financial institutions.
All allegations mentioned above are prosecutable under the 18 U.S.C statute on banking frauds. However, these can also lead you to charges on mail/wire fraud, tax evasion, money laundering, among other federal crimes.
Why Choose Spodek Law Group?
Choosing our legal assistance means selecting proficient association with top-notch experience representing clients from across the country. We make it a pegged focus on defending various white-collar crimes presenting comprehensive defenses for our clients through every stage of their defense in federal prosecution hearings.
Lastly, most attorneys at Spodek Law Group have worked with different law enforcement agencies as part of their work history; thus making them seasoned pros who understand how such cases come about from investigations all through appeal processes.