Bank Fraud Attorney Serving Knoxville

Fighting Back Against Charges of Bank Fraud in the Knoxville Area

Bank fraud is one of the most prevalent forms of white collar crimes. Individuals who are accused of committing bank fraud can expect no leniency from the prosecution. These types of cases are prosecuted aggressively with the intention of ensuring that the maximum penalties are imposed. Defending an individual against bank fraud charges takes an in-depth understanding of both criminal and banking laws. The final outcome of your case rests heavily on the quality and experience of the legal counsel you choose.

If you have been accused of bank fraud, you would be well advised to hire Robert R. Kurtz, Attorney at Law as your defense attorney without delay. Attorney Kurtz is a proven Knoxville bank fraud attorney with more than a decade of criminal defense experience. He does not want to see hard-working people harshly penalized for an innocent error or simple mistake. He wants to see the truth revealed so justice can be served. When you hire his firm, he will work diligently to help you fight charges of bank fraud. You can depend on him deliver uncompromising representation through each stage of the legal process. His ultimate goal is to help you avoid criminal conviction.

Knoxville Bank Fraud Lawyer: Defense Against Serious Criminal Charges

Bank fraud is committed when an individual knowingly executes or attempts to execute a scheme devised to defraud a financial institution or obtain any of the money, credit, assets, securities or funds under the financial institution's control by means of false or misleading representation or pretense. Punishment for this type of crime can include up to $1,000,000 in fines, a maximum 30 years prison sentence or both. Falsifying a loan application, omitting pertinent information which will be used in the decision making process to determine qualification for a loan, grossly inflating tax deductions, providing false bank statements, making adjustments on tax returns to try and improve your chances of obtaining a loan, using a counterfeit debit card, paying with a forged check and numerous other acts are all examples of bank fraud. Even bank executives or employees can be charged with bank fraud if they are involved in any fraudulent banking or lending practices.

Getting your case dismissed or obtaining an acquittal at trial will require you prove there was no intention on your part to defraud the bank or obtain funds through fraudulent means. The attorney at the firm has the skills to help you substantiate your claims and defend you against these very serious criminal charges. As soon as you become aware that you may be a suspect in a bank fraud criminal investigation you need to retain counsel. Speak with a Knoxville bank fraud lawyer at his firm now so he can start investigating the allegations or charges levied against you and begin strategizing for your defense.