White Collar Criminal Defense Attorneys

 Embezzlement

Embezzlement is a white collar offense defined by the act of obtaining funds from a federally-insured financial institution through improper means, including through the misapplication of bank funds. In order to establish culpability for embezzlement under 18 U.S.C. Sections 656 and 657, federal prosecutors must be able to prove that you, as an officer or employee of an FDIC-insured bank, (i) knowingly and willfully embezzled or misapplied funds, and (ii) did so with the intent to injure and defraud the bank. If you have been accused of this crime, contact our white collar crime lawyer today to defend you.

Forgery

Forgery is the act of falsifying a document with the intent to defraud an individual, financial institution, the federal government, or a private corporation. This includes not only the forgery of signatures on checks and other financial instruments, but the falsification or alteration of any other information on a legal document or financial instrument as well. Under 18 U.S.C. Sections 470 through 514, federal forgery is punishable by substantial fines and up to 20 years of federal imprisonment.

Click here to know more https://federal-lawyer.com/criminal-law/white-collar-crimes/ 


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