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Bank Fraud Attorney in Miami

Few areas are more regulated than banking. Federal agencies constantly monitor financial institutions and those doing business with them. If you have been arrested for bank fraud in Miami, you will need a skilled Miami bank fraud lawyer by your side. Whether you are innocent of the crime or were driven by desperation during this tough financial time, the Law Offices of Paul D. Petruzzi, P.A. is here for you!

We know that the penalties associated with a bank fraud conviction could impact you greatly for the rest of your life. We have handled more than 400 cases related to nearly every type of federal crime imaginable, and our Lead Attorney Paul D. Petruzzi has earned an AV® Rating from Martindale-Hubbell®. With extensive trial experience and professional skill, the Law Offices of Paul D. Petruzzi, P.A. is the law firm to trust when you need legal help.

Personal Attention from Our Miami Federal Defense Lawyer

According to United States Code, Title 18, Section 1344, bank fraud is defined as knowingly committing or attempting to commit a scheme that results in the following:

  • Defrauding a financial institution
  • Obtaining money, funds, credits, assets, securities, or any other property owned by the financial institution through false pretenses, representations, or promises

At our firm, not only are you presumed innocent, but we know how to create a compelling defense in your favor, discredit the charges against you, and challenge the prosecution.

You Can't Afford the Potential Penalties

Committing a bank fraud crime will warrant certain federal prosecution on behalf of the United States government. Common examples of bank fraud include:

  • Falsified loan applications
  • Forgery of checks
  • Failure to disclose information on a bank examination report
  • Electronic fraud
  • Identity theft
  • Internet theft

Explore the facts with help from our firm. Call us today!

Our approach is simple. From the moment you come to our firm, we'll explore the facts and determine which defense can yield the best possible result. At the Law Offices of Paul D. Petruzzi, P.A., we know you can't afford the penalties, so we'll do everything we can to help clear your name or reduce the charges and penalties you may face.

When you contact our firm, you will personally work with Lead Attorney Paul D. Petruzzi. Discuss your case in confidence with us. As a lawyer who has been selected to the Top 100 Trial Lawyers by the National Trial Lawyers Association working with a team of collaborative and educated staff members, you can rest assured that your defense is in the right hands.

We offer reasonable and flexible payment plans, so when your defense is so affordable, you have nothing to lose but time. Call us now!