Bank Fraud

Federal officials take bank fraud seriously. So seriously that federal law requires banks to file what are known as SARs—Suspicious Activity Reports—under a wide variety of circumstances.

Persons convicted of bank fraud can face significant terms of imprisonment and fines, as well as job loss. Alleged bank fraud schemes can run the gamut from teller theft to more sophisticated transactions.

Experience with bank-fraud charges

As an Assistant U.S. Attorney in the Northern District of Ohio for the U.S. Department of Justice, The Chandra Law Firm LLC's founding and managing partner, Subodh Chandra, prosecuted numerous federal crimes, including bank fraud. He is familiar with the Department of Justice's approaches to such cases—and how to defend them.

Contact The Chandra Law Firm LLC For Help

You'll want The Chandra Law Firm LLC on your side if you are being investigated for or have been charged with bank fraud. You can reach our firm, which serves clients throughout Ohio and the nation, by calling 216-578-1700 or by filling out our online contact form.