On behalf of The Law Office of E.G. Morris | Apr 30, 2020 | bank fraud
For many people, owning a home is part of the American dream. Qualifying for one can be tricky, though. It may seem tempting to adjust some numbers or make some misleading statements on documents in order to qualify. However, this could result in mortgage fraud,...
On behalf of The Law Office of E.G. Morris | Jan 22, 2020 | bank fraud
Your right to remain silent would likely be one of your most important protections should you ever come under investigation for any type of fraud. Especially in cases that could involve federal courts, such as bank fraud, it would be important to understand this...
On behalf of The Law Office of E.G. Morris | Jan 7, 2020 | bank fraud
It is common for the commission of one crime to lead to the commission of another crime. Prosecutors will often bring multiple charges against a defendant in court for crimes resulting from one incident. This is a strategy that gives the prosecutor the ability to...
On behalf of The Law Office of E.G. Morris | Oct 17, 2019 | bank fraud
Whether you’re dealing with a business or personal account, bank fraud is a very real concern for many people. You probably have a lot of questions regarding the topic and getting the right answers to these questions can help you protect yourself. Accordingly, the...
On behalf of The Law Office of E.G. Morris | Aug 16, 2019 | bank fraud
Banks, credit unions and other financial institutions in Texas are on the lookout for applicants that may have a record of bank account abuse. If you are marked as having mismanaged your bank account on a consumer report, many banks and credit unions will not do...
On behalf of The Law Office of E.G. Morris | Jul 22, 2019 | bank fraud
Bank fraud can lead to criminal charges for a person or company in Indiana. Wire transfer fraud is one form of bank fraud, and it is a federal criminal offense. Wire transfer fraud can also result in civil lawsuits, both against the person who is perceived as...
