Bank Fraud in Nevada

Let Our Las Vegas Criminal Defense Lawyers Protect Your Rights & Future

In Nevada, federal authorities take bank fraud allegations very seriously. The consequences of getting convicted include decades in prison and fines up to seven figures. Fortunately, a lawyer experienced in handling white collar crimes may be able to get your case dismissed entirely or your charges reduced significantly.

At Oronoz, Ericsson & Gaffney LLC, we are committed to protecting the rights, reputations, and freedom of all our clients. With decades of outstanding results, our Las Vegas criminal defense attorneys can thoroughly investigate your arrest, gather and analyze evidence, as well as build an effective and personalized defense attorney on your behalf.

Federal Laws & Penalties for Brank Fraud

According to federal law in Nevada, bank fraud is defined as defrauding a financial institution or obtaining any money or property under the custody of a financial institution by false pretenses. In other words, it is illegal to intentionally deprive a bank of its assets by fraudulent means.

Common types of bank fraud include:

  • Accounting fraud
  • Booster checks
  • Check-kiting
  • Fund diversion
  • Phishing

A conviction of bank fraud results in a maximum federal prison sentence of 30 years and fines of up to $1,000,000. Furthermore, those convicted may have to pay restitution.

Get Experienced & Skilled Legal Representation on Your Side Today

Our Las Vegas criminal defense attorneys possess an extensive knowledge of state and federal law to help you navigate through the complexities of your case and the legal process. Do not risk fighting these serious charges without our exceptional legal services.

Contact us and request a free consultation today.

Oronoz, Ericsson & Gaffney LLC

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