Bank Fraud

New York City, Queens Bank Fraud Specialists

An excellent example of a non-violent white collar crime is Bank Fraud. This type of crime is a Federal Offense for which penalties can have a severe impact on your life and future. Perhaps you believe these crimes are harmless, but anything that impacts another is serious business.

If you find yourself arrested and charged with Bank Fraud, you will need the assistance of a New York City, Queen’s defense Attorney who specializes in these crimes. Consider calling The Law Offices of Joseph W. Murray, (646) 838-1702 as soon as it happens, he can guide you on the right path moving forward with your defense.

What Is a Bank Fraud Crime?

Bank Fraud crimes are those where you have the intent of defrauding a bank or financial institution, and they include:

  • Check Forgery
  • Using forged fiscal documents
  • Misrepresenting information to obtain a mortgage or a loan
  • Online banking fraud (Phishing)
  • Identity theft
  • Mail fraud
  • Identity theft
  • Credit or Debit card fraud

Bank fraud is a federal crime that comes with severe penalties. Offenses can be felonies or misdemeanor with sentences that can include jail time. That is why you need to protect yourself by calling
The Law Offices of Joseph W. Murray, (646) 838-1702.

Our firm handles most all criminal defense and personal injury cases. We sustain open lines of communication throughout your case. This is critical, for us to work in your best interests, we must understand your situation. Attorney Joseph Murray knows the system and will use that knowledge to provide you with the best possible defense.