Resources

If you are arrested for any reason, the process includes being told what you’ve been charged with doing. From there, you will go through an arraignment process where you can choose to plead “not guilty” and continue with a trial under the guidance of a bank fraud lawyer. You can also accept a plea agreement, [...]

(Updated in June 2026) Being targeted or involved in a federal criminal investigation is a high-stakes crisis that can fundamentally alter your life, career, and liberty. Whether the investigation stems from the FBI, DEA, IRS-CI, or the OIG, how you react in the first 24 to 48 hours dictates the entire trajectory of your case. [...]

It isn’t a secret is that criminal defense attorneys can get a bad rap because of how they are portrayed on TV and in movies. But there is far more going on behind the scenes. Literally and figuratively standing beside a person accused of a crime—from something minor to a murder charge—can be a truly [...]

A bank fraud defense is a legal strategy used to defeat or mitigate a federal prosecution under 18 U.S.C. § 1344 by attacking the government’s ability to prove, beyond a reasonable doubt, that the defendant knowingly executed a scheme to defraud a federally insured financial institution. Because the burden of proof rests entirely with the [...]

Embezzlement is a crime committed by a person who steals or misuses funds or property entrusted to them by their employer or organization. Embezzlement can be charged as either a misdemeanor or a felony, and the punishments for this crime can range from fines, restitution, or jail time to a lengthy prison sentence. Embezzlement is [...]