Houston Bank Fraud Lawyer

Overview of Bank Fraud

Bank fraud is defined as "knowingly executing, or attempting to execute, a scheme to defraud a financial institution; or obtaining any of the moneys, funds, credits, assets, securities or other property owned by or under the control of, a financial institution by means of false or fraudulent pretenses." It's an extremely serious offense and requires seasoned legal counsel in order to properly mount a defense and fight the charges. These are often complex cases, and should be defended by an attorney with extensive experience and a proven court record. My legal team at the Law Offices of Ned Barnett is recognized as being at the forefront in defending federal bank fraud charges.

Houston Felony Criminal Defense Lawyer for Bank Fraud

Bank fraud is a felony federal offense that carries heavy penalties including incarceration in a federal penitentiary in most cases. Fines can skyrocket as high as a $100,000, and those convicted can face up to 15 years behind bars. In worst case scenarios, those found guilty can face both decades behind bars and six figure fines. Following a conviction, the long-term damage to your career and life can be almost unimaginable. Your professional colleagues may shun you due to not wanting their name associated with a convicted felon and there can be ongoing restrictions on the types of jobs you hold.

On the personal side, being convicted of a federal offense can cause lasting complications when trying to purchase property. If you have been charged with bank fraud, or are involved in a case revolving around an element of bank fraud, contact a criminal defense attorney at the Law Offices of Ned Barnett in order to discuss the allegations against you, and obtain critical feedback about your legal options.

I have over 20 years experience representing hundreds of people involved in multiple aspects of banking-related fraud. I will fight day and night on your behalf and will work tirelessly to defend you against the charges you're facing. As a former federal prosecutor, I have gained deep insight into the federal justice system and how to operate within it for the benefit of my accused clients. Should you choose to work with me, I will bring this experience to work in defending your legal rights in every way possible.

Contact a Houston bank fraud lawyer at my firm to discuss your case.