Bank and Wire Fraud Attorneys in San Antonio, TX

The investigation and prosecution of fraud is taken extremely seriously by both state and federal governments. Although non-violent, these crimes can lead to extensive jail time, fines, and probation. If you’ve been charged with bank or wire fraud or are the subject of an investigation, you need the help of an experienced criminal defense attorney.

At the Cabanas Law Firm, we have the knowledge and resources needed to defend clients against fraud charges at the state or federal level. Since 2007 we’ve been providing high-quality criminal representation to the citizens of San Antonio.  Contact us today at (210) 446-4090 to discuss your options.

Bank Fraud Crimes

Illegally attempting to obtain money or assets from a financial institution is considered bank fraud. Because most banks are insured by the Federal Deposit Insurance Corporation (FDIC), these crimes can result in federal charges. If you’ve been charged with bank fraud, it’s crucial you hire an attorney who understands these complex crimes and has experience defending people against them in front of a judge and jury.

There are a number of ways an individual can commit bank fraud. Some common crimes include :

  • Credit card fraud
  • Check kiting
  • Embezzlement
  • Identity theft
  • Money laundering
  • Fraudulent loan documents
  • Falsifying information
  • Check fraud
  • Phishing
  • Bank wire transfer fraud
  • Accounting fraud

When you work with us, our legal team will perform a thorough investigation into your case. This involves ensuring your rights weren’t violated during a police investigation. If you weren’t aware you were committing a crime, we’ll fight to have the charges reduced or dropped. The legal team at the Cabanas Law Firm understands the severity of bank fraud charges and will custom-tailor a defense with the goal of securing a favorable outcome in your case.

Wire Fraud Crimes

A person may be charged with wire fraud if they use technology to procure money illegally. While this can be a form of bank fraud, there are also other types of wire fraud. Because these crimes usually involve the transmission of communication across state lines, they can result in federal charges.

Wire fraud crimes are similar in nature to mail fraud. However, instead of using the U.S. Postal Service, the crime is carried out with the use of technology such as :

  • Wire
  • Email
  • Television
  • Radio
  • The internet
  • Fax machine
  • Telephone

While these crimes can be committed by individuals acting alone, they’re often orchestrated by businesses or criminal organizations. For example, a telemarketing or email scam can be considered a form of wire fraud. These crimes can result in serious penalties, especially if each fraudulent email is charged separately. If you’ve been arrested for wire fraud or are the subject of an investigation, you need an experienced criminal defense attorney on your side to protect your rights.

Contact a San Antonio Fraud Lawyer Today

Defending against bank or wire fraud charges is extremely complex. It requires a keen knowledge of federal court proceedings and experience representing individuals or organizations charged with this serious white collar crime.

At the Cabanas Law Firm, our legal team will work closely with you to build a strong defense strategy for your case. It’s our mission to protect your rights and secure a favorable outcome so you can get your life back on track. Contact us at (210) 446-4090 to schedule a consultation today.