The Goldberg Law Firm

Need an experienced lawyer, with a successful record at trial? Call us. 216-592-8719

We Get Results Because We Prepare for Trial
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Experienced Legal Defense To Fight Bank Fraud Charges

Law enforcement agencies focused on bank fraud cases typically have vast resources at their disposal to devote to investigations. However, with these resources, agencies frequently overstep legal boundaries in attempts to implicate innocent citizens in bank fraud cases. Do not fall victim to the scare tactics and intimidation techniques of these agencies. Bank fraud is a federal crime and, therefore, has significant penalties and prison time associated with it.

If you are under investigation or arrested in connection with a bank fraud case, reach out to The Goldberg Law Firm today. We will battle the prosecution in our pursuit of the best possible outcome for your case. Set up your free consultation with our experienced lawyers serving Cleveland and northeast Ohio today.

What Constitutes Bank Fraud?

Bank fraud is a widely used term covering any illegal methods used to secure money, property or other assets from a financial institution. This white collar crime term can also include fraudulently posing as a financial institution. Some of the various subcategories that fall under the bank fraud umbrella include:

  • Forgery
  • Check fraud
  • Wire fraud
  • Impersonating a bank or other financial institution
  • Attempting to secure a loan by fraudulent means
  • Credit card fraud
  • Counterfeiting
  • Accounting fraud and more

Bank Fraud Defense Attorneys In Your Corner

There is no substitute for an experienced legal team in your corner if accused of bank fraud. The process to orchestrate a defense for this type of case is exceptionally complicated. Fortunately, our defense lawyers have over 30 years of experience in this arena, and we stand by our clients to assert their rights.

Do Not Jeopardize Your Freedom — Reach Our Lawyers Today

If you are facing legal action or are under investigation for bank fraud, contact our firm immediately. There is no time to waste. Let our attorneys set up a free initial consultation to go over the details of your case. We believe in an active, well-prepared defensive strategy to maximize your chance at an optimal outcome. Speak to our lawyers in Cleveland today at 216-592-8719, or fill out an online contact form to start a conversation with our team.