Resources

You’ve likely heard, or even used, the term “quid pro quo” before. It’s generally used to denote a scenario in which you and another party do something for each other to your mutual benefit. But many people wonder how this definition of quid pro quo differs from bribery, or even extortion, which are considered crimes. [...]

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 the fraudulent conversion of entrusted property by a fiduciary. Codified under federal statutes 18 U.S.C. §§ 641 (government property), 18 U.S.C. §§ 656 (bank funds), and 18 U.S.C. §§ 666 (federal programs), the crime embeds strict legal elements: authorized possession, a relationship of trust, and the specific mens rea (intent) to misappropriate those [...]