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New York City Bank Fraud Attorney

Manhattan White Collar Crimes Lawyer

Being charged with bank fraud is a serious offense that carries severe repercussions. Bank fraud involves stealing money from a bank or other financial institution and can be charged as a state or federal crime. Typically on the state level, bank fraud charges involve conspiracy, forgery, computer crimes and larceny. Federal charges are usually much more complex and problematic.

If you have been charged with or are being investigated for bank fraud, contact a New York City Bank Fraud Defense Lawyer at Whittel & Melton today at 866-­608­‐5529. These are quite serious allegations that carry very real and harsh penalties, including prison time. Don’t wait until the situation spins out of control, contact us today to receive a free consultation. We can immediately begin working on your case and can develop an effective defense to fight bank fraud charges.

Felony Bank Fraud Defense

At Whittel & Melton, our Manhattan White Collar Crimes Attorneys help people facing a variety of crimes related to bank fraud, including:

  • Mortgage Fraud
  • Forgery
  • Writing Bad Checks
  • Identity Theft
  • Mail Fraud
  • Wire Fraud
  • Embezzlement
  • Conspiracy
  • Bribery
  • Money Laundering
  • Check Kiting
  • Online Banking Fraud
  • Loan Fraud
  • Rogue Trading
  • Federal Deposit Insurance Corporation Fraud

Felony bank fraud charges should never be taken lightly. These charges require a thorough investigation in order to understand the facts involved. In general, the more money involved, the harsher the penalties. We ask the important questions in order to get to the bottom of your case. Did you actually intend to commit a crime? Were you forced, coerced or conned into committing bank fraud? While you may feel that your case is hopeless, we take the time to uncover the facts so that we can devise a powerful defense.

Contact Us – 866-608-­5529. We Can Help.

If you have misled a bank or other financial institution in any way, you may have unintentionally committed fraud. Banks tend to investigate these matters aggressively and refer cases to federal and state prosecutors. A NYC Bank Fraud Attorney at Whittel & Melton understands how to successfully defend clients accused of white collar financial crimes. We represent bank employees, owners, officers and customers charged with bank fraud. If you or someone you know has been charged with bank fraud, contact a New York White Collar Criminal Defense Lawyer at Whittel & Melton today online or call us statewide and toll-free by dialing 866-608-5529.

We stand ready to help train those accused of bank fraud throughout the New York Boroughs -­ Manhattan, Brooklyn, The Bronx, Queens and Staten Island.

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