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Bank fraud is a crime that often comes piggybacked with other criminal charges. In most cases, bank fraud is a federal offense and as such, someone who is convicted of this crime can face major fines and even decades behind bars. If you have been accused of committing bank fraud, you may feel like your life is coming apart at the seams, but bank fraud charges do not have to be the end of the world. What you need is a rock-solid criminal defense team, and a cost-free consultation with the Beverly Hills bank fraud attorneys at Okabe and Haushalter is the place to start.
Bank fraud is a crime in which the perpetrator is accused of defrauding a financial institution such as a bank or a credit union. These crimes may include checking fraud or forgery, posing as a financial institution for financial gain, embezzlement, money laundering and counterfeiting, but this is by no means a comprehensive list of charges associated with bank fraud. Some forms of bank fraud overlap with other charges under federal and state penal codes, such as online fraud and identity theft used for the purposes of monetary gain.
Most financial institutions in the United States are backed by FDIC insurance, and this means that many cases of bank fraud are considered federal offenses. However, many states, including California, also have penal codes pertaining to bank fraud and other associated charges. A person facing federal charges of bank fraud may also be charged with a number of state crimes. The California Penal Code contains several laws pertaining to forgery and counterfeiting, money laundering, and embezzlement, and someone charged with bank fraud also runs the risk of being charged with grand theft, depending on the amount of money they are accused of defrauding.
Federal penalties and state penalties for people charged with bank fraud can be harsh, including the potential for millions of dollars in restitution fines and dozens of years behind bars if convicted. The penalties for people convicted of bank fraud are often related to the amount of money involved in the alleged fraud itself. A vigorous criminal defense team can stand up for someone accused of these crimes in the court of law, helping to plead down charges and reduce fines or prison terms for those who are convicted.
If you have been accused of committing bank fraud, you will need support from people who know the law inside and out. Contact the Beverly Hills bank fraud attorneys at Okabe and Haushalter if you are facing bank fraud charges. These legal experts can help you craft a rigid defense against the charges you are facing so you can get back to living your life. A free consultation is just a call or a click away, so contact Okabe and Haushalter today.