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Fraud Crimes Carry Heavy Penalties. Contact Our Experienced Defense Attorney If You're Charged with Bank Fraud.

Los Angeles Bank Fraud Lawyer

Have You Been Arrested for Bank Fraud in Los Angeles?

Bank fraud is a Federal Crime prosecuted by the United States Attorney’s Office in Federal Court. These criminal charges may be punishable by up to 30 years in prison and fines of up to $1,000,000. These harsh penalties show the seriousness of an accusation of bank fraud or being a subject of an investigation regarding this crime.

Los Angeles federal criminal defense lawyer Robert M. Bernstein has the knowledge and the experience which is necessary to successfully defend an individual who is facing bank fraud charges.

He is familiar with the Federal criminal process and with defending complex fraud crime charges in particular - which allows Attorney Bernstein to provide each of his clients with the highest quality criminal defense representation.

Bank fraud may include other charges as well, particularly such fraud crime charges as mail fraud or wire fraud - when these means are utilized in defrauding or attempting to defraud a bank. Even if you are innocent of the charges, making a false statement to a Federal Investigator during the investigation is a separate crime in and of itself.

Actions involved in bank fraud may include:

  • Loan fraud
  • Making false statements
  • Falsifying loan documents or financial documents
  • Forging checks
  • Other financial crimes involving a federally insured bank

How Robert M. Bernstein Can Help You

Looking for an attorney for a bank fraud case in Los Angeles? If you or someone you know has been arrested, or is under investigation for bank fraud, consult Robert M. Bernstein to find out how he may be able to begin working to defend your case and help you avoid a criminal conviction. An independent investigation may lead to evidence uncovered which could clear your name. Witness testimony may serve to place doubt in the jury's mind of the defendant's guilt.

Whatever strategy is utilized, the goal will be to lessen penalties, have charges dropped or secure an acquittal. Defrauding a federally insured bank is a serious accusation that will likely involve federal law enforcement agencies throughout the process. By having Attorney Bernstein at your side, you have the chance to achieve the best possible results.

Success in the Courtroom

Look Through Some of Our Recent Case Results
  • Not Guilty at Trial In Federal Court, Our Client was facing 8-14 Months in Federal Prison for Insurance Fraud. Not Guilty at Trial
  • Probation Our Client was Facing 20 Years in Prison for Cocaine Poss. with Intent to Sell. Received Probation.
  • All Charges Dismissed Our client Facing 8 Years in Prison for Burglary, Grand Theft with the Loss in Excess of $100,000. All Charges Dismissed.
  • Case Dismissed Our Client out of Beverly Hills Court Faced up to 18 Years in Prison if Convicted of Molestation / Lewd Conduct. Case Dismissed.
  • Not Guilty at Trial Our Client was Facing 12 Years in Prison for Possession of Methamphetamine for Sale, Poss. of Cocaine for Sale. Not Guilty
  • No Charges Filed Our Client was Facing 12 Years in Prison for Rape. No Charges Filed.
  • Case Dismissed - Illegal Search Our Client was Facing 120 months (10 years) in Federal Prison for Narcotics Trafficking. Case Dismissed - Illegal Search.
  • Case Dismissed Our client was Facing 15 to Life in Prison for Armed Robbery with a Fire Arm. Case Dismissed.
  • 7 Years' Probation with Community Service Our Client was Facing 18 Years in State Prison for Manufacturing a Controlled Substance, Poss. of Marijuana for Sale
  • Not Guilty at Trial Our client was Facing 18 Years in State Prison on 7 Counts of Armed Robbery. Not Guilty at Trial

Contact Our Firm Today

All Consultations Are Free and Confidential
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