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Bank Fraud

Skilled Bank Fraud Defense Lawyers in Dallas, Texas

Regardless of whether you are accused of being a key figure in a large Ponzi scheme, check kiting scheme or a small player in a business fraud, bank fraud charges are an incredibly serious matter. A conviction can result in lengthy imprisonment, the loss of your career and a permanently tarnished reputation.

At the law firm of Fitzpatrick Hagood Smith & Uhl LLP, our attorneys are former federal prosecutors who have handled numerous bank fraud cases. They understand the government's tactics and utilize their commanding knowledge of bank fraud to build a wholly effective defense.

If you are facing charges of bank fraud alone or in conjunction with other federal fraud charges, contact the criminal defense attorneys at Fitzpatrick Hagood Smith & Uhl LLP today.

Experienced Attorneys on Your Side

Our attorneys have handled all types of banking and finance law cases, including those involving allegations of embezzlement from various banking systems. Working closely with a team of forensic accountants and former federal agents, they will carefully analyze documents and records, trace and track money, and conduct a comprehensive financial analysis to determine whether the bank in question was actually in danger of losing money.

Contact Fitzpatrick Hagood Smith & Uhl LLP

The FBI often begins their investigation before the accused has a chance to contact an attorney. They may even attempt to intimidate a person with threats of bank fraud and other federal charges in the hopes of getting them to provide information. In these situations, it is of vital importance to speak with an attorney before you say anything. You have the right to remain silent and that is exactly what you should do to avoid incriminating yourself.

If you need legal counsel regarding an investigation or charges of bank fraud, contact Fitzpatrick Hagood Smith & Uhl LLP today to schedule a consultation. You can reach us by phone at 214.504.1133 or online through our Contact Us page.

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Fitzpatrick Hagood Smith & Uhl LLP | Chateau Plaza, Suite 1400 | 2515 McKinney Avenue | Dallas TX 75201 |
Telephone: (214) 504-1133 | Telephone: (877) 516-0277 | Fax: (214) 237-0901
| Dallas Law Office | E-mail Us