Bank Fraud

Los Angeles Bank Fraud Attorney

It goes without saying that bank fraud is a highly serious crime that warrants professional counsel from an experienced and skilled bank fraud lawyer in Los Angeles. This is because charges of bank fraud allege that you have attempted to defraud a financial institution out of money, which is a serious criminal offense.


Bank fraud can involve an elaborate scheme between one or multiple parties. Because of this, bank fraud is considered to be a white collar crime, though that does not make the penalties any less harsh.


If you have been charged with bank fraud, then you’ve come to the right place. Our experienced and skilled legal team at Anand Law Group, P.C., can assist you in building your defense and helping you clear your name.

Bank Fraud Charges and Penalties

Bank fraud is an expansive term defined as an attempt or scheme to defraud a bank in order to receive money or property. There are numerous types of bank fraud, which include:


      Accounting fraud – An example of accounting fraud is “cooking the books” to make it appear as though you or a company have more money. The person may use the doctored accounting records to apply for bank loans.

      Fraudulent loans – This involves presenting false or fictitious information to the bank and may or may not involve a dishonest bank employee. The false or fictitious information is used to obtain the loan which is not repaid.


If you have been charged with bank fraud, you can face a lengthy prison sentence, costly fines, and/or restitution if convicted.

Learn How a Bank Fraud Lawyer in Los Angeles Can Help

If you want to improve the chances of your case, you should seek defense help from an experienced and skilled Los Angeles bank fraud attorney right away. Contact us to schedule a consultation with our passionate legal team at Anand Law Group, P.C.

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