Helping You Fight Bank Fraud Charges

Bank fraud is a criminal charge that relates to allegations that a defendant defrauded a federally insured bank. Our legal team at the office of Michael C. Hennenberg is staffed with skilled Ohio white collar criminal defense lawyers with the trial experience to effectively advocate for clients charged in federal court for bank fraud in the Cleveland area.

Handling Bank Fraud And Financial Crimes

Our firm represents business owners and individuals in both Ohio and the federal courts who have been charged or are being investigated for bank fraud. Bank fraud is a criminal charge that can stem from a variety of circumstances. We have represented clients accused of:

  • Obtaining a bank loan or line of equity by using a false identity, forged documents or false information on the loan application
  • Making false statements or using false documents to obtain credit
  • Check kiting schemes, writing bad checks or using stolen checks
  • Lying on loan documents or signing an affidavit that contains a misleading mistake

Committed To Aggressively Defending Your Rights And Freedom

If you have been charged or are being investigated for a state or federal bank fraud crime, you will need sharp and aggressive legal counsel to respond to these serious felony charges.

Attorneys Michael C. Hennenberg and Justin C. Withrow understand many people get involved in bank fraud without even realizing what they are doing. In some cases, a client is charged with bank fraud and will admit he or she didn't understand the paperwork or that he or she didn't read all the pages of a loan document. By conducting an independent investigation using retired FBI and other retired federal agents and consulting with financial experts, including forensic accountants, we may be able to prove an innocent miscommunication or a clerical error led to your bank fraud investigation.

"Federal agencies often conduct extensive investigations to uncover and gather evidence of bank fraud, including interviews with the targeted defendant. Banking laws are complicated, so before speaking to prosecutors or investigators who can take advantage of confusion about the law, it is very important to consult with an experienced criminal defense attorney." — Attorney Michael C. Hennenberg

Contact An Ohio Bank Fraud Defense Lawyer

To schedule a consultation about a bank fraud case, contact the office of Michael C. Hennenberg in Cleveland, Ohio: 440-565-4214.

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