Bank Fraud

Houston Criminal Defense Attorneys Representing Bank Fraud Clients

Federal prosecutors take an aggressive stance against those that attempt to bank fraud. As a result, individuals charged with bank fraud face serious penalties if convicted. If you have been charged with a financial fraud such as bank fraud, you need an experienced legal defense team on your side.

Houston’s federal criminal defense attorneys Stan Schneider and Ned Barnett collaborate to provide you with the best possible defense for your bank fraud case. Together they have more than 50 years of experience in defending individuals charged with financial crimes. Our understanding of the financial industry gives us a unique insight into your case’s defense strategy.

Bank fraud is considered a type of white collar crime. There are many fact patterns that give rise to bank fraud charges, including:

• Checking and bank account fraud
• Forged checks and endorsements
• Altered or counterfeit checks
• Identity theft sometimes linked with a computer crime
• Bank fraud schemes

These types of fraud typically involve some form of identity or financial misrepresentation. Sometimes these charges are filed in conjunction with federal investment fraud or securities fraud charges. As a result, these types of cases can be complex for a defense lawyer to manage.

Experienced Bank Fraud Lawyers Committed to your Defense

From the grand jury proceedings to federal sentencing laws, the legal team of Stan Schneider and Ned Barnett knows what you are up against and what it takes to develop a successful defense for bank fraud. We work closely with financial experts and forensic accountants to make sure that your defense is detailed and fact-specific. When you need experienced legal counsel for your bank fraud defense, contact Stan Schneider and Ned Barnett in Houston today for a free consultation.