Battling Bank Fraud Charges For Pennsylvania Residents
Engaging in activities that are considered bank fraud can put a person’s freedom and future at risk, leading to the federal government prosecuting you to the fullest extent of the law. Fighting these charges to minimize the potential consequences or to prove your innocence is possible. Still, there is no time to waste, especially considering that bank fraud is a federal crime that carries substantial consequences.
For more than two generations, attorneys Stanton D. Levenson and Amy B. Levenson Jones have supported clients in Pittsburgh and the surrounding counties that face bank fraud allegations. Our father-daughter legal team brings a unique perspective to every case due to their ability to collaborate and provide multiple points of view for our clients.
The Basics Of Bank Fraud
Pennsylvania residents may face bank fraud charges if they knowingly try to deceive a bank or similar financial institution for their own benefit. Furthermore, numerous behaviors or actions fall under the category of bank fraud, but some of the most common examples include:
- Check fraud
- Money laundering
- Identity theft
- Loan scams
- Phishing
Because of the disastrous consequences of these crimes, financial institutions and the federal government often hand down harsh penalties that can be life-changing for convicted Pennsylvanians.
What To Expect After A Bank Fraud Conviction
To put it simply, the penalties of a bank fraud conviction are severe and will alter a person’s life for the foreseeable future. Defrauding a financial institution is a felony as well as a federal crime, which means offenders could spend up to 30 years in prison and have to pay a significant fine of $1 million or less for each crime.
Contact Us Today For Personal Support Against Bank Fraud Charges
Deceiving a bank for financial gain is a major offense that carries harsh penalties, both criminally and civilly. Combating these allegations is possible, however. With the help of our accomplished attorneys, Pennsylvanians can feel confident knowing that their rights will be protected and that we will do everything in our power to find a positive solution. For personalized legal advocacy, please reach out to Stanton D. Levenson, P.A. Law Offices, by calling 412-552-3231 or by contacting us online.