Tag Archives: Bank Fraud Lawyer in Alexandria

Federal Bank Fraud Charges in Alexandria Virginia

Federal Bank Fraud 18 USC § 1344 Section 1344 of Title 18, United States Code punishes by up to 30 years of imprisonment, the use of a scheme or artifice either to defraud a Federally chartered or insured financial institution or to obtain any of the monies, funds, credits, assets, securities, or other property owned […]

Federal Charges for Theft, Embezzlement & Misapplication by Bank Officer or Employee in Alexandria Virginia

The federal government can charge Bank Fraud as Embezzlement, Abstraction, Purloining or Willful Misapplication under one of two code sections, Sections 656 and 657 of Title 18, United States Code. These charges will differ mainly in the types of financial institutions to which they apply. 18 U.S.C. § 656 applies to banks, while 18 U.S.C. […]