San Antonio, Texas Bank Fraud Attorney
White Collar Crimes Lawyer Assisting Clients in Bexar County and Throughout South Central Texas
Bank fraud is a serious crime that involves the planning or execution of taking money or property illegally from a federally insured financial institution. It is a very serious allegation and those who have been accused of bank fraud in Texas can be brought up on various charges, such as mail fraud, insider fraud, check fraud, counterfeiting, check kiting, loan fraud and identity theft.
Bank fraud is typically classified as a “white collar” crime, or one that is non-violent in nature and committed for the purpose of financial gain. The FBI’s Financial Institution Fraud Unit (F.I.F.) is usually brought in to investigate crimes of this nature. Once authorities of this level are included in a case, you must have a qualified lawyer on your team to defend your reputation.
Fraud committed against any financial institution is met with serious consequences in the court system. The state and federal penalties vary greatly depending on the type and amount of fraud, but the repercussions can be quite severe, up to multiple years in prison and immense fines.
The Law Offices of Sam H. Lock is committed to helping those accused of bank fraud and other white collar crimes. Sam Lock is known throughout Central and South Texas as a reliable and respected lawyer who does not give up. He will take your case through every step of the legal process – including pre-indictment, before grand juries, pre-trial, trail, appeal and post-conviction writs of habeas corpus.
No matter if you are being charged in San Antonio, Austin, Del Rio, El Paso, Midland, Pecos or Waco, Sam Lock is the attorney for all your criminal defense needs. He represents individuals and corporations, so call today to set up an initial consultation. You can reach the San Antonio office at 210-226-0965.