Practice Areas
EXPERT BANK FRAUD DEFENSE ATLANTA, GEORGIA
HIGHLY RESPECTED WHITE-COLLAR CRIME DEFENSE ATTORNEYS
Accusations and charges of fraud, specifically bank fraud, can have destructive effects on your business or career. Allegations of this kind are usually brought against high-level individuals with expertise in the field. If you are facing an investigation or charges, we recommend you contact us.
The Arora Law Firm has expert attorneys who can immediately begin building your defense. When you’re at risk of losing your freedom, reputation, and career the best choice to make is to contact a skilled attorney with experience in defending against federal and state white-collar crimes.
We can analyze your case and assess the best defense possible. We will fight for you and always defend your rights. These charges should not be ignored, they can carry serious jail time and restitutions.
What is Bank Fraud?
Bank Fraud is an umbrella term which encompasses a few different criminal charges. These charges are better known as white-collar crimes. Many fraud charges can have hefty penalties and consequences because they can be charged under both federal and state laws. Federal crimes are seen as being more strictly prosecuted for two major reasons: (1) judges are more strict and (2) federal agencies have more resources to investigate.
Common Charges
Some common fraud charges can be brought against someone due to them misrepresenting information to a financial institution like:
- Employment Information (like the number of employees on a company’s payroll)
- Income Information
- Other misrepresented information on documents
- Assets and property information
Other commonly prosecuted fraud charges which can fall under bank fraud are:
- Accounting Fraud
- Check Fraud
- Check-Kiting (making a payment with a check without having the funds to cover that check)
COVID-19 has also seen an increase in PPP Fraud. PPP Fraud involves benefiting illegally from the federal payment protection program enacted as a way to combat the economic downturn the pandemic caused. To find out more about PPP Fraud and PPP Fraud defense, click here.
Our Practice Areas
Drug Offenses
As soon as you are arrested or discover you are under investigation, the clock is ticking. To ensure the best possible outcome in your drug case, you need to act quickly and hire a criminal defense firm that is experienced, knowledgeable and able to protect your rights during even the toughest litigation.
Appeals
When you decide to launch an appeal, every moment is critical. Criminal statutes have strict time limits on appeals, so you need to act quickly and hire an appellate attorney who is experienced, knowledgeable and willing to efficiently and effectively review the entire court order of your case.
Criminal Defense
At Arora Law, we handle all criminal law cases that include DUI charges, drug charges — from small-quantity possession to large-quantity manufacturing — and white collar crimes such as fraud and forgery.
DUI Defense
A conviction for driving under the influence (DUI) becomes part of a permanent criminal record that follows you for the rest of your life. At Arora Law, we understand that serious offenses such as DUI call for serious litigation.
Expungement
When someone is arrested in Georgia the impact could remain long after the case is closed. If a case is not closed out properly, it could lead to issues with employment, housing, financial loans, educational tuition and the like.
White Collar Crime
At Arora Law, our attorneys have the experience and legal expertise in protecting clients’ rights and reputations when they’ve been charged with white-collar offenses. As former prosecutors, we anticipate how the prosecution will build its case, enabling us to build a strong defense against harsh penalties.
