Banking Fraud Lawyer
Allegations of bank fraud have serious ramifications. In white collar criminal investigations, or nonviolent crimes committed for financial gain, penalties can include hefty fines and time in federal prison. If you or a loved one is accused of bank fraud, the exceptional lawyers of Boyle & Jasari, are here to help. Our banking fraud attorneys have the skills, resources, and experience needed to mount a comprehensive defense on your behalf. Schedule a consultation today via our contact form or call (202) 798-7600.
Why Choose Us?
When you are faced with federal criminal charges, the consequences are life-altering. Your reputation, financial security, family, and freedom are at stake. At Boyle & Jasari, our defense attorneys handle a wide range of white collar cases, including:
- Securities Fraud
- Banking Fraud
- Money Laundering
- Tax Fraud and Evasion
- Health Care Fraud
- Medicare Fraud
- Wire Fraud and Mail Fraud
- Violations of Espionage statutes
Attorney Dennis Boyle has received numerous accolades for his achievements over the course of his long career, including;
- The Nationally Ranked Top Ten Attorney’s Award
- American Bar Association Award for Professional Merit
- Recognition by Washington DC’s Super Lawyers since 2011.
Attorney Dennis Boyle has extensive experience, trying over 200 jury trials to verdict in state and federal courts. An accomplished white collar criminal defense and complex civil litigation lawyer, he understands the complexities of criminal cases.
Why You Need a Banking Fraud Lawyer
Bank fraud typically falls under federal jurisdiction. Federal court differs from State Court, requiring a defense attorney to be knowledgeable in the federal criminal process. Also, not every criminal defense attorney can practice in federal court. Your banking fraud defense lawyer must be admitted to practice before a federal court and be admitted to the particular court where you are being charged.
Having experienced representation in the federal court system is paramount to defending yourself against allegations of bank fraud. Our attorneys understand that cases are typically won or lost before trial. After an in-depth investigation, a federal prosecutor may be persuaded to dismiss your case. Unlike state prosecutors, who step in after an individual has been arrested and charged, federal prosecutors spend a great deal of time investigating potential matters, only filing charges for cases worth prosecuting. At Boyle & Jasari, our banking fraud attorneys aim to have your case dismissed before you are charged.
If your case must proceed to trial, it is important that you retain a banking fraud defense attorney with verifiable experience and successful results in the federal court system. Attorney Dennis Boyle is an experienced trial lawyer skilled in complex federal white collar crimes. When you need an aggressive criminal defense, call the esteemed lawyers of Boyle & Jasari.
What Is Banking Fraud?
Bank fraud encompasses an array of illegal activities centered around using a banking system for financial gain. Bank employees and financial advisors are often the first to be investigated, given their proximity to sensitive financial information.
Common allegations of bank fraud include;
- Mortgage and real estate fraud
- Identity theft
- Money laundering
- Counterfeit and forgery
- Credit card fraud
Bank fraud is complex and involves more acts of criminal misconduct than listed above. If you or a loved one is facing accusations of banking fraud, contact Boyle & Jasari, today.
Establishing a strong bank fraud defense requires a thorough understanding of financial institutions and the complexities of federal law. Contact Boyle & Jasari to schedule a consultation with an accomplished banking fraud lawyer.