Bank Fraud


Boston Accounting Fraud Attorneys and Bank Fraud Defense

Someone may be charged with bank fraud anytime a financial institution is used in connection with criminal activity. Accounting errors, suspicious money transfers, alleged forgery and embezzlement can all lead to federal bank fraud charges. If you are under investigation for, or have been charged with, bank fraud, it is important to seek legal representation right away.

The Denner Criminal Defense Group, led by Jeffrey A. Denner, is a nationally recognized criminal defense law firm known for its ability to get favorable results in even the most complex federal cases. Our extensive resources and network of investigators and financial specialists complement our legal acumen and help provide us with the ability to build strong defenses for people charged with bank fraud.

Call our law firm toll-free at 866-370-5422 or directly at 617-500-4398 (Boston) to learn about your rights and your options after being charged with mortgage fraud.

Are You Under Investigation?

In high-profile bank fraud cases, federal prosecutors will use a variety of tactics to obtain a conviction, including threatening charges for playing even a minor role in the overall criminal scheme. They may also use bank fraud as a means to expose a larger crime, including money laundering or a drug trafficking ring. Having a lawyer on your side during the investigative stage can protect you from these tactics and may even prevent formal criminal charges.

We provide vigorous representation that protects the rights and interests of our clients throughout the criminal justice process. We understand the tactics used by prosecutors and have a record of success challenging their cases. Get us involved early on in your case so we can begin building a strong defense for you.

Representing You Against Bank Fraud Penalties

A conviction for bank fraud can result in prison time and other severe penalties.

Contact the Denner Criminal Defense Group to learn how our firm can put our resources to work to help you minimize the consequences of a federal charge.

Our Boston bank fraud attorneys are available to respond to emergencies, and our staff can accommodate clients speaking Spanish, Portuguese, Russian and some Southeast Asian languages.


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Contact the Denner Criminal Defense Group

For aggressive representation and sound legal counsel, contact the Denner Criminal Defense Group. We are highly experienced in a wide range of practice areas, including criminal law, white collar crimes and the ensuing civil consequences of those crimes. Our team advocates for clients in even the most complex and high-profile cases.

Call Our Boston Law Offices 866-370-5422

For a consultation, call us toll-free at 866-370-5422. We welcome clients who speak languages other than English, including Spanish, Portuguese, Russian, and some South Asian languages. Calls are answered 24 hours a day, seven days a week.

Boston Criminal Defense Attorneys

The Denner Criminal Defense Group is a nationally recognized law firm with an accomplished team of defense attorneys, investigators, and forensic experts. We are known for our aggressive criminal defense representation and unwavering commitment to our clients.

Denner Criminal Defense Group

4 Longfellow Place, 35th Floor
Boston, MA 02114
Phone: 617-227-2800
Fax: 617-973-1562
Boston Law Office