Bank Fraud, Embezzlement

BANK FRAUD, EMBEZZLEMENT cases are charged under:

• 18 U.S.C. §1344, bank fraud:
• 18 U.S.C. §1028A, aggravated identity theft:
• 18 U.S.C. §982 criminal forfeiture:

At our firm, we have represented several clients that are officers, directors or an employee of a bank charges with bank fraud, embezzlement, identity theft or aggravated identity theft. In the event you are approached about any unlawful conduct, please contact if you are a director of a financial institution or a bank, a branch manager or bank employee before you give a statement to an internal investigative officer, the Secret Service of the FBI.