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Charge: Assault - State claimed client hit victim with a telephone and broke victim’s nose. However, the client was acting in self-defense.

Verdict: NOT GUILTY

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Houston Bank Fraud Attorneys

The security of federally insured banks ranks as a particularly high priority for law enforcement agencies. As many banks operate over state lines, the Federal Bureau of Investigation may prosecute those suspected of committing bank fraud. On the state level, the state of Texas treats bank fraud and related white-collar crimes with a great deal of seriousness.

If you are facing a bank fraud charge, you need a dedicated defense attorney on your side. Contact the Houston bank fraud lawyers of Johnson, Johnson & Baer, P.C., today at 713-222-0404 for more information regarding your rights as a defendant.

Bank Fraud Charges and Penalties

In simple terms, bank fraud crimes consist of actions that result in the theft of property, including money, from a bank. Although this can include various forms of theft, outright robbery is generally handled under a different criminal code. The following charges, often considered among the most serious of white-collar allegations, are often tied to bank fraud:

  • Identity theft
  • Mail fraud
  • Loan fraud
  • Counterfeiting currency
  • Forgery
  • Writing fraudulent checks

These crimes vary in punishment, with most becoming more serious as the monetary amount stolen or defrauded increases. Many of these charges carry the possibility of a jail sentence, in addition to restitution and fines.

Contact Us

If you have been charged with a crime related to bank fraud, it is important that you take action to protect your legal rights and freedoms. To learn more about your defense options, contact the Houston bank fraud attorneys of Johnson, Johnson & Baer, P.C., by calling 713-222-0404 today for a free consultation.