Bank Fraud

Bank fraud, also known as financial institution fraud, is a very common type of white collar crime in Delaware. Financial institution fraud can occur any time there is a transfer of monies, loans, commodities or real property. Bank fraud carries with it extremely, serious legal, professional and administrative consequences if convicted. It is in your best interest to speak with a Delaware & Maryland Bank Fraud Defense Lawyer if you have been charged with bank fraud or financial institution fraud.

If you have been accused of bank fraud please contact our Maryland and Delaware Mortgage Fraud Defense Lawyers.

Types of Financial Institution Fraud In DE & MD

There are various forms of bank fraud that can be committed such as:

  • Insider trading fraud
  • Identity theft
  • Check fraud
  • Check forgery
  • Loan fraud
  • Counterfeiting

The federal government and some of its agencies focus their investigations in numerous areas of financial institution fraud. Any suspected criminal activity involving counterfeiting money, money orders, corporate checks, payroll checks, credit cards, debit cards and U.S. Treasury checks will get the attention of the federal government.

Contact A Maryland Bank Fraud Defense Lawyer

Contact our Delaware & Maryland Bank Fraud Defense Attorneys regarding your Maryland Financial Institution Fraud case. By retaining our white collar crime defense attorneys you will rest assured that your rights will be protected throughout the entire legal process.

Practicing in both Delaware & Maryland we serve the Annapolis, Baltimore, Towson, Rockville, Waldorf, La Plata, Newark, Georgetown, Wilmington, Dover & Washington DC areas.