Federal Criminal Defense Cases We Handle in Dallas, TX

At Oberheiden, P.C., our Dallas federal criminal defense attorney represents individual and corporate clients nationwide in all types of federal, including white collar investigations and prosecutions. We have particular experience representing physicians, other professionals, executives, board members, company owners, and business entities in a variety of cases, including the following.

Bank and Check Fraud

Federal law defines the crime of bank fraud as knowingly executing, or attempting to execute, a scheme or artifice to defraud a financial institution, or to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. Examples of acts commonly prosecuted as bank fraud include forging signatures on financial instruments, altering checks, check kiting, and using identity theft to obtain a loan or credit. Under 18 U.S.C. Section 1344, bank fraud carries potential penalties of up to a $1 million fine and 30 years of federal incarceration for each individual offense.

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