Trenton Bank Fraud Lawyer

Trenton Bank Fraud Attorney

If you are charged with bank fraud or being investigated for a bank fraud crime, you’re probably more than a little nervous, and rightfully so. Bank fraud is a federal crime. If convicted, you could be facing years in prison, plus other serious financial consequences such as fines, restitution, forfeiture of assets, and even collateral tax consequences, depending on the details of your case. You definitely want to connect with a Trenton bank fraud lawyer as soon as possible. They can fight for you and improve the chances of getting a more favorable outcome in your case.

Hire a Bank Fraud Lawyer Who Can Aggressively Defend You

At Tim Anderson Law, we are aggressive in our approach toward prosecutors. We fight hard to protect our clients’ rights. Our law firm prides itself on the number of cases that are wrapped up before they ever go to trial at the Clarkson S. Fisher Federal Building and United States Courthouse. The earlier we are retained on a case, including at the pre-charge/investigation stage, the better it is for the defendant. When you work with us, you’ll soon realize that, to us, your case is the most important matter in the world.

Potential Bank Fraud Penalties

When an individual is convicted of bank fraud, the potential maximum prison sentence and fines they could incur are based on a number of sentencing factors, including the number of past criminal convictions and the amount of the loss involved. The higher the dollar amount involved in the alleged fraud, the higher the potential prison sentence.

The U.S. Sentencing Commission reported that, in 2024, there were 5,015 cases of fraud, theft, and destruction of property, which include bank fraud cases. That year, the average length of prison sentences for just these types of cases was 22 months.

74.2% of offenders were sentenced to prison, which means about 25% weren’t.

Other factors that contributed to a sentence increase in those 2024 cases are listed below:

• The use of sophisticated means to hide the crime
• The use of false or unauthorized identification
• Harm inflicted on multiple victims, with more victims yielding an increased sentence, and the extent of that harm
• Abuse of a position of trust, or acting in a leadership or supervisory role
• Impeding the administration of or otherwise obstructing justice

However, some of those 2024 sentences were reduced below the recommended sentencing guidelines range. For instance, if an offender is found to have minimally participated in an event of bank fraud, they could receive a reduced sentence. The likelihood of this would depend on the abilities of the defendant’s Trenton bank fraud attorney.

In addition to a possible prison sentence and significant fine, offenders must repay their victim. This is called restitution, and it must be paid in addition to any court fees, probation fees, legal fees, or conviction fines. Failure to repay court-ordered restitution to the victim can lead to garnished wages or asset seizure, or even to a violation of the conditions of probation that in turn can lead to additional prison time.

Even if you are found not guilty, a victim can still sue you in civil court. Plus, if convicted, there can be other serious financial consequences such an order of forfeiture or tax-related penalties and fines. These are all potential repercussions of a bank fraud charge, and each should be discussed with a experienced bank fraud lawyer.

Why Choose Us?

When you are looking for an attorney in New Jersey to defend you against bank fraud charges, don’t just hire any criminal defense lawyer. If you want a Trenton bank fraud lawyer who can tirelessly fight for your cause and assert your rights, choose Tim Anderson Law. Our attorneys have represented numerous successful bank fraud cases. Our team also has notable backgrounds and years of experience. Tim Anderson Law is committed to fully defending our clients, which you must experience yourself to truly understand.

Don’t settle for hiring inexperienced attorneys who say they know how to handle federal criminal cases but don’t have the record to show that. Let those lawyers practice on someone else’s case. There is too much at stake to take chances in a federal criminal case, particularly a federal bank fraud case.

FAQs

How Much Does a Lawyer Cost for a Fraud Case?

The cost of a lawyer in Trenton for a fraud case can vary from case to case. Factors that impact the cost of a fraud lawyer include the:

• Case’s complexity
• Means by which the crime was carried out
• Experience level of the attorney

This experience includes the number of past successful fraud cases, along with the handling of other white-collar crime cases. Having more experience can also affect pricing, as can the region in which the law firm is located.

How Can I Beat a Bank Fraud Case?

To theoretically beat a bank fraud case, a strong defense strategy is necessary. If you can challenge any of the three conditions for fraud, you have a better chance of beating the case. The easiest of these conditions to disprove is that the defendant intentionally deprived or wronged the bank. It is recommended that you speak with a bank fraud lawyer to determine the best and most effective defense strategy for your situation.

What Are the Three Conditions for Fraud?

According to the U.S. government, the first condition for proving bank fraud is to show that there was a deceptive act through a false statement, an act of omission, or a misrepresentation of information. The second condition is to establish that the defendant intended to deceive the bank and acted willfully and knowingly in their deception. The third condition is to prove that the victim relied on the defendant’s misrepresentation or was directly targeted, and they suffered a loss.

Connect With a Qualified Trenton Bank Fraud Criminal Defense Lawyer

Tim Anderson Law can represent you in your bank fraud case. Our firm can provide you with optimal legal services and treat you with the utmost respect. The sooner you get in touch with us, the more likely it is that you can have a better outcome. We are prepared, persuasive, and persistent in the defense of our clients. Contact our office and schedule a consultation with a member of our experienced legal team.