by Lorraine Gauli-Rufo | Jun 25, 2024 | Bank Fraud, Internet Fraud
What Federal Crimes Deal with Internet or Computer Fraud? Many of our clients are charged with or threatened by federal internet and/or computer fraud-related crimes. Numerous federal crimes are associated with the use of the internet and computers. These offenses are... 
by Lorraine Gauli-Rufo | Feb 27, 2024 | Bank Fraud
What is federal bank fraud? Federal Bank Fraud is set forth at 18 U.S.C. § 1344 and provides that anyone who knowingly executes a scheme in order to defraud a financial institution to obtain money or property from a financial institution using fraudulent... 
by Lorraine Gauli-Rufo | Nov 2, 2022 | Bank Fraud
If you find yourself facing federal credit card fraud charges, it is extremely important to contact an experienced federal defense attorney as soon as possible to best be able to fight your case. Federal credit card fraud is also called access device fraud, and... 
by Lorraine Gauli-Rufo | Oct 25, 2022 | Bank Fraud
Bank fraud is a federal crime that involves a scheme to defraud a financial institution (a federally insured bank) or an attempt to obtain money (and other items) by fraud. Bank fraud is codified in 18 USC § 1344 which is the statute that sets forth the acts that... 
by Lorraine Gauli-Rufo | Nov 19, 2015 | Bank Fraud
Federal Bank Fraud charges can be brought by the Government under three Federal criminal statutes that govern offenses by or against financial institutions under the Bank Fraud Statute (“BFS”), 18 U.S.C. § 1344. Federal investigation agencies (such as IRS, FBI)...
