Dallas Bank Fraud Attorneys

Fighting for Your Freedom, Future & Reputation

Regardless of whether you are accused of being a key figure in a large Ponzi scheme, check kiting scheme, or a small player in a business fraud, bank fraud charges are an incredibly serious matter. A conviction can result in lengthy imprisonment, the loss of your career, and a permanently tarnished reputation.

At the law office of Fitzpatrick Jacks Smith & Uhl, our Dallas bank fraud attorneys are former federal prosecutors and/or white collar state prosecutors who have handled numerous bank fraud cases. They understand the government's tactics and utilize their commanding knowledge of bank fraud to build a wholly effective defense.

Experienced Attorneys on Your Side

Each of our attorneys has handled all types of banking and finance law cases, including those involving allegations of embezzlement from various banking systems. Working closely with forensic accountants and former federal agents, one of our lawyers will carefully analyze documents and records, trace and track money, and conduct a comprehensive financial analysis to determine whether the bank in question was actually in danger of losing money.

Contact Fitzpatrick Jacks Smith & Uhl

The FBI often begins their investigation before the accused has a chance to contact an attorney. They may even attempt to intimidate a person with threats of bank fraud and other federal charges in the hopes of getting them to provide information. In these situations, it is of vital importance to speak with an attorney before you say anything. You have the right to remain silent and that is exactly what you should do to avoid incriminating yourself.