How to Defend Against 18 U.S.C. § 1344 Bank Fraud Charges in the Southern District of New York (SDNY)
Bank fraud under 18 U.S.C. § 1344 carries up to 30 years in federal prison and fines up to $1,000,000 per count. In the Southern District of New York (SDNY), these cases often stem from alleged check fraud, loan applications, wire activity, or account takeovers investigated by the FBI and prosecuted by the U.S. Attorney’s […]