Bank Fraud Lawyer New Jersey

Bank Fraud Lawyer New Jersey

Any kind of criminal offense is serious and will have a lasting effect on your finances, criminal record, and even interpersonal relationships. If you or someone you care about is accused of committing bank fraud, you need to contact a bank fraud lawyer in New Jersey from Lorraine Gauli-Rufo, Esq. & Associates as soon as possible to help clear your name. You should never be afraid to speak with us and tell us the truth about what happened. It is our job to listen and help figure out a fair way to get you out of a messy situation. Bank fraud is a federal offense, which means that there can be very serious consequences that go along with it. You never want to leave something as important as your freedom up to chance. You need to have an experienced bank fraud lawyer on your side who can work on either lessening your sentence or getting it dropped altogether. 

Repercussions for a Federal Offense 

Having a criminal record is bad, but there are varying levels of records. If you have committed a federal offense, this will be reflected on your record. You absolutely need an experienced lawyer on your side to not only protect your rights, but to also try to lessen any kind of punishment that you will face for committing a crime. You may still face jail time or serious fines, but a good lawyer from Lorraine Gauli-Rufo, Esq. & Associates will try his or her best to make these as minimal as possible. 

Examples of Bank Fraud

Many different things can constitute bank fraud. No matter what a person does to be accused of this, you need a lawyer to help defend you. Some of the most common examples of bank fraud include: 

  • Using someone else’s bank information and accounts without their consent
  • Hacking into a financial institution – whether this is an individual’s account or the bank as an entirety’s account 
  • Creating a fake check or trying to cash one that is not legitimate
  • Using identity theft in order to access someone’s bank account 

Typically, the people who have federal charges against them are guilty, but there are times where someone is innocent in their actions. If this is the case, a bank fraud lawyer will know how to search for evidence to prove your innocence. If not, your lawyer will still play an important role in helping you recover from such a great charge. We can hopefully lessen your sentence and help you get back on your feet after such a big event.