Florida Bank Fraud Lawyer
New advancements in technology have opened the door for many people that want to explore certain opportunities, but they have downsides, as well. One of these is that people often use the technology to defraud banks and other financial institutions. Bank fraud is a very serious offense and victims do not even know about it until they have already lost something. Victims of bank fraud include financial institutions, and the people that use them. However, people also become a victim when they are accused of bank fraud but they are innocent. If you have been accused, a Florida bank fraud lawyer can help you beat your charges.
What is Bank Fraud?
Bank fraud is defined in the U.S. Code as intentionally scheming or defrauding a bank, financial institution, or credit agency. Bank fraud can occur in a number of different ways. Some of these include:
- Writing bad checks
- Unlawfully using account numbers
- Deceptively submitting false bank envelopes for instant small loans
- Identify theft
- Illegally obtaining assets, securities, credit, or other finances from a financial institution
The penalty for anyone convicted of bank fraud is up to 30 years in prison and a fine that can reach $1,000,000. To avoid these harsh consequences, it is critical that you speak to a bank fraud lawyer in Florida that can protect your rights and provide the defense you need.
The Law on Bouncing Checks
Most people know that if they write a check and do not have the appropriate amount of funds in their account, the check will bounce. Most of the time, this happens as a result of an honest mistake but in other instances, it is a criminal offense. Whether or not the offense is charged as a misdemeanor or a felony will depend on the value of the check.
The main priority of law enforcement and the courts after check fraud has occurred is for the victim to receive restitution. If you can repay the victim the amount of the bad check, and you do not have a previous criminal history, a bank fraud lawyer may be able to get you into a diversion program. In this type of program, you will have to meet certain requirements of the court, such as completing a course or reaping the victim. Once you have completed the program, your charges are then dismissed and you can even expunge the arrest or charge in the future.
Call Our Bank Fraud Lawyer in Florida Today
Bank fraud is a very serious criminal offense in Florida and if you have been accused, you should not try and beat your charges on your own. At O’Mara Law Group, our Florida bank fraud lawyer knows the defense strategies in these cases and will use them to give you the best chance of beating your charges. Call us today at 407-634-6604 or fill out our online form to schedule a meeting with one of our knowledgeable attorneys and to learn more about how we can help.