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Bank Fraud Your Future is Too Important to Risk

Tampa Bank Fraud Attorney

Bank Fraud: Federal Charges in Tampa

An arrest and conviction for bank fraud is a very serious matter that will affect the rest of your life. Bank fraud is a federal offense under Title 18 of the United States Code and can carry penalties of up to 30 years in prison in addition to $ 1 million dollars in fines. Federal prosecutors will aggressively pursue the harshest punishment in federal court. It is vital that you contact an experienced federal defense lawyer in Tampa right away.

Even if you are under investigation for bank fraud you need a skilled and proven attorney from Taracks & Associates protecting your rights as soon as possible. In some instances, bank fraud investigations can be based on miscommunications, mistaken identity or planted evidence. Our talented group of lawyers is well-versed in these cases and we may be able to intervene and prevent charges from being filed. We will methodically investigate your case and utilize every resource to pursue the most favorable possible result.

Being associated with bank fraud in any way is a crime that may be fully prosecuted by federal authorities. Prosecutors have sophisticated and technologically advanced tools at their disposal to investigate bank fraud cases including money laundering, embezzlement or wire fraud. Our knowledgeable firm understands these cases and what you are facing. We may be able to help you avoid the harsh penalties of bank fraud charges. By getting our insightful and energetic firm involved as soon as you can, we will immediately get to work and ensure that your rights are steadfastly guarded by a determined advocate who is driven to achieve results for you.

Defending Against Federal Bank Fraud Charges

With over 50 years of combined experience, our Tampa criminal defense attorneys have the insight and resources required to fully analyze your case to determine the best approach to your defense. We will challenge the evidence brought forward by the prosecution. Our firm has the ability to tactfully negotiate with the prosecution seeking a lesser charge or dismissal. If necessary, we will utilize our extensive courtroom experience to tenaciously protect and defend you in court.

Contact a Tampa bank fraud lawyer from our seasoned and accomplished firm without delay to protect you from the potentially severe consequences of bank fraud charges.

Because Quality Representation Matters

  • Helping Clients with Their Legal Challenges for over 30 Years
  • More than 10,000 People Helped
  • 185 Jury Trials Handled
  • The Experience of a Former Prosecutor
  • Highly Recommended by Peers & Past Clients
  • Free Initial Consultations
Your Experienced Advocate

With more than 30 years of experience on both sides of the law, Attorney Barry Taracks has the knowledge and insight needed to build an effective defense for you. 

Pursuing Great Results

Your Best Interest is Our Priority
  • Domestic Violence Battery Case Dismissed
  • Carrying a Concealed Weapon Charges Dismissed
  • Possession of a Controlled Substance, D.V. Battery Charges Dismissed
  • Conspiracy to Commit RICO Violation, Fradulent Use of Credit Card Sentence Reduced
  • Street Racing Charges Dropped
  • Petit Theft Charges Dismissed
  • Possession of Cocaine Charges Dismissed
  • Possession of Marijuana No Conviction
  • Possession of Marijuana No Conviction
  • Contempt of Court Released from Custody
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Client Stories

People Sharing Their Success
    He is very respected by judges and prosecutors and it shows in the courtroom.

    “I worked for the state of Florida for several years and dealt with dozens of attorneys in the Hillsborough area. Out of all the defense attorneys representing in my cases, he was by far the most ...”

    - Brad
    My case was dismissed and I was free to go on with my life!

    “Barry saved my life! I was facing an 18 month prison sentence, my former attorney had advised me to take it because the case was solid against me. I came to Barry for a second opinion, he listened to ...”

    - David
    Great Lawyer!

    “Barry was there for me when my own family wouldn't, he was courteous, knowledgeable and got me out of a jam. Highly recommended to anyone who's serious of winning their case.”

    - Former Client
    Powerful advocate for us throughout these difficult times!

    “Thank you for helping my other half through this difficult trial, and for ensuring the best possible outcome on his behalf. I am so grateful to you for representing him in court, and for being a ...”

    - F.C.
    Top notch criminal Defense attorney!

    “Barry got my case dismissed. He was great about returning my texts, calls, and e-mails. He truly cares about his clients and improving their lives. Besides the fact that he got my case dismissed, he ...”

    - Former Client
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