Bank Fraud Lawyer in Knoxville
Knoxville Federal Crime Attorney
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Although bank fraud can be prosecuted at the state level, some bank fraud allegations warrant the attention of the federal courts. Most forms of fraud are punishable as felonies, but when the federal government steps in to investigate your bank fraud allegations, you must enlist the help of a legal professional with federal court experience immediately.
Do not assume that the government has your best interests in mind. They will do their job of trying to seek any evidence that can be used against you in court.
Can I be prosecuted for Bank Fraud?
Federal bank fraud charges can be tried in conjunction with other serious federal crimes, such as mail fraud or credit card fraud. Bank fraud charges can be brought against you if you are suspected of defrauding or attempting to defraud a bank or other financial institution.
Common examples of bank fraud include:
- Falsifying a loan application
- Making false statements
- Falsifying loan documents / financial documents
- Forging checks
- Mortgage fraud
- Falsifying tax forms, including personal, business, or corporate tax returns
If you have been accused of a federal bank fraud crime, there is not another moment to lose. A bank loan conviction could lead to a prison sentence for up to 30 years or fines up to $1,000,000. With such severe penalties, everything you love and enjoy could be put at risk. Do not let your life be put on hold just because of a criminal allegation.
Request a risk-free consultation today!
Attorney Kurtz has committed every aspect of his practice to delivering client-focused and results-driven representation. When you need it most, you can expect Attorney Kurtz to represent you through every step of your legal process.
Call now to request a risk-free consultation with Attorney Kurtz!