Phoenix Bank and Loan Fraud Lawyer
Criminal Defense Cases
A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances. We aggressively represent those accused of financial crimes such as:
- Writing bad checks
- Embezzlement
- Loan application fraud
- Identity theft
- Credit card fraud
Contact an Attorney Right Away if You Have Been Suspected of Fraud
If you are suspected of bank fraud, the criminal defense attorneys at Criminal Defense Lawyers PLLC in Phoenix will act quickly to develop an effective defense strategy, while seeking to mitigate any potential damages. They will investigate the evidence obtained against you to determine if the charges fit the crime you allegedly committed. They are prepared to develop a defense strategy based on a lack of criminal intent. Criminal Defense Lawyers PLLC will use your clean record to help substantiate a claim that you made an innocent mistake with no intent to commit fraud.
Types of Loan and Bank Fraud Charges in Phoenix
Our Phoenix federal fraud charge defense lawyers handle a wide range of charges, including:
- Embezzlement
- Immigration fraud
- Bankruptcy fraud
- Mortgage fraud
Early intervention in any criminal case is helpful, but it can play a uniquely significant role in a white-collar case in which creative case management could potentially help a client avoid criminal prosecution or quickly resolve his or her case.
Schedule a Free Consultation – Phoenix Bank and Loan Fraud Lawyer
If you or someone you know has been accused of bank and loan fraud, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 877-887-4541.
[h4a]Phoenix Federal Crimes Lawyer[/h4a]
Phoenix Bank and Loan Fraud Lawyer
A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances…Read More
Phoenix Federal Drug Crimes Lawyer
Any federal criminal charge is a serious matter, but a federal drug crime is often a high-level felony offense, which may result in a significant term of imprisonment. Many federal drug crimes carry mandatory prison sentences. If you have been arrested for a federal drug crime, it is critical that you protect your rights by retaining an experienced criminal defense attorney…Read More
Phoenix Internet Crimes Lawyer
If you have been charged with any crime that allegedly took place online — from identity theft to child pornography — secure experienced legal help immediately. The state and federal governments invest substantial resources every year into prosecuting individuals suspected of committing Internet crimes in Arizona. The Law Offices of Criminal Defense Lawyers PLLC will conduct an in-depth investigation and evaluate the facts obtained against you…Read More
Phoenix Money Laundering Lawyer
At the Phoenix based Law Offices of Criminal Defense Lawyers PLLC, drug cultivation or manufacturing charges are familiar territory. Our attorneys will respond quickly to your need for counsel and evaluate every aspect of your case. We are prepared to vigorously challenge the state or federal case against you or negotiate skillfully with prosecutors for manageable consequences…Read More
Phoenix Wire and Mail Fraud Lawyer
In the United States, Mail and Wire Fraud pertains to any fraudulent scheme to intentionally deprive another of property or Honest Service via Mail or Wire communication. Mail and Wire Fraud has been a Federal Crime in the United States since 1872 and carries a strict penalty of up to one million dollars in fines or 30 years imprisonment…Read More