Texas Bank Fraud Criminal Defense Attorney

If you've been accused or charged with bank fraud, protect your legal rights.  Contact a white collar criminal defense attorney at the Lorenzana Law Firm, P.C.  Financial institution fraud or commonly known as bank fraud comes in a variety of cases, including monetary theft, loan or lending fraud, financial fraud, counterfeiting, submission of counterfeit checks and currency.  Bank fraud is the most common criminal offense that white collar criminal defense lawyers handle in the United States.

Task with prosecuting financial institution and bank fraud, the Federal Bureau of Investigation's (F.B.I.) Financial Institution Fraud Unit (F.I.F) investigates all bank fraud cases. These include insider fraud, identity theft, check fraud, counterfeiting and check kiting, mortgage fraudand loan fraud.  If you have been charged by the Federal government or the U.S. Attorney's office with a white collar crime offense, contact a white collar criminal defense attorney immediately to protect your legal rights.

F.B.I. and other governmental investigations by the United States Attorneys' office for bank fraud are concentrated in several areas where financial transactions are suspected for criminal activities. These activities include the insider transactions, theft and counterfeiting of corporate checks, money orders, payroll checks, credit cards, debit cards, U.S. treasury checks, and currency. Furthermore, investigations for check and loan fraud often require deeper investigation into the possibility of fraudulent money laundering activities which are commonly created to conceal illegal transactions.

The white collar criminal practice group lawyers at the Lorenzana Law Firm provides white collar criminal defense for clients allegedly involved in cases where RICO, money laundering, and fraud may be at issue, and provides such representation at all levels of the defense, from the initial F.B.I. investigation stage, to grand jury indictment, trial and appellate court levels.

We serve the following States, Cities, Zip Codes and Counties

Texas, Austin TX 78731, Georgetown TX 78626, Cedar Park TX 78630, Westlake TX 78746, Pflugerville 78660, Bastrop TX 78602, San Antonio TX 78248, Corpus Christi TX 78401, Harlingen TX 78550, Houston TX 77024, Waco TX 76701, Killeen TX 76540, Alamo Heights TX 78209, Hill Country Village TX 78232, Lakeway TX 78734, Southlake TX 76092, Lago Vista TX 78645, Dallas TX 75225, Ft. Worth TX 76177, Del Rio TX 78847, Laredo TX 78040, Eagle Pass TX 78853, Brownsville TX 78520, Edinburg TX 78539, El Paso TX 79901, Giddings TX 78942, Goliad TX 77963, Gonzales TX 78629,Helotes TX 78023, Hewitt TX 76643, Hutto TX 78634, Liberty Hill TX 78642, Burnet TX 78611, Katy TX 77450, Kerrville TX 78028, Kyle TX 78640, La Grange TX 78945, Laguna Vista TX 78578, Lampasas TX 76550, Las Colinas TX 75062, League City TX 77573, Lockhart TX 78644, Hutto TX 78634, Lubbock TX 79401, Lufkin TX 75901, McAllen TX 78501, Midland TX 79701, Nacogdoches TX 75961, Fredericksburg TX 78624, New Braunfels TX 78130, Odessa TX 79760, Pearland TX 77581, Pharr TX 78577, Pleasanton TX 78064, Port Aransas TX 78373, Port Arthur TX 77640, Port Isabel TX 78578, Port Lavaca TX 77979, Poteet TX 78065, Rockdale TX 76567, Rockwall TX 75032, Round Rock TX 78664, San Angelo TX 76901, San Antonio TX 78259, Schertz TX 78109, Seguin TX 78155, Seagoville TX 75159, Shavano Park TX 78231, Shreveport TX 71101, South Padre Island TX 78597, Sugar Land TX 77478, Sulphur Springs TX 75482, Sweetwater TX 79556, Taylor TX 76574, Texarkana TX 75501, The Woodlands TX 77380, Tyler TX 75701, Universal City TX 78148, Uvalde TX 78801, Victoria TX 77901, Waco TX 76701, West Lake Hills TX 78746, Wichita Falls TX 76301, Woodlake TX 75865, Woodlands TX 77381, Westlake TX 76262, White Oak TX 75693, Zavalla TX 75980, Travis County, Williamson County, Hays County, Bell County, Bexar County, Anderson County, Bandera County, Baylor County, Bee County, Blanco County, Brazoria County, Brazos County, Briscoe County, Brooks County, Burleson County, Burnet County, Caldwell County, Cameron County, Collin County, Dallas County, Denton County, Ector County, Ellis County, El Paso County, Fort Bend County, Galveston County, Grayson County, Gregg County, Guadalupe County, Harris County, Hays County, Henderson County, Hidalgo County, Hunt County, Jefferson County, Johnson County, Kaufman County, Kerr County, Lamar County, Liberty County, Lubbock County, McLennan County, Matagorda County, Midland County, Montgomery County, Nueces County, Orange County, Parker County, Potter County, Randall County, Smith County, Tarrant County, Taylor County, Travis County, Val Verde County, Victoria County, Walker County, Webb County, Wichita County, Williamson County.