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fraud charges Tag

Law Office of Patrick R. McKamey, P.A. > Posts tagged "fraud charges"

What Happens When You Are Charged with Bank Fraud?

Criminal Defense Attorney

You or someone you know may have questions about what happens when you're charged with bank or any kind of financial fraud. Simply put, these are serious crimes. Contact an experienced federal attorney right away.  What Types of Individuals Face Financial Fraud Charges?  Almost anyone can face financial fraud charges. If convicted, you face a lengthy jail sentence and significant fines. Financial fraud isn’t limited to corporate executives, bankers, or mortgage lenders. Today, any individual who uses any type of deceit or fraud to obtain a loan or secure funds from a financial institution may be accused of fraud.  Financial Fraud Charges Are...

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