Bank Fraud I Care. I Fight. I Win.

Irvine Bank Fraud Attorney

Experienced Legal Advocacy

The Law Office of Diane C. Bass, A Professional Law Corporation has handled some of the most serious bank fraud cases filed in Southern California, with outstanding results for her clients. Bank fraud can involve any type of misrepresentation made to a bank in order to obtain funds. Bank fraud crimes commonly involve the cashing of fraudulently obtained checks or credit cards or checks or credit cards that have been altered or created for the specific purpose of illegally obtaining funds.

A typical bank fraud case might involve individuals who obtain information belonging to a bank account holder and use that information to transfer the account holder’s funds, obtain checks, forge checks, cash and deposit checks, and distribute proceeds without the account holder’s permission. Individuals will also use account holder information to obtain credit cards and use those cards to make purchases.

If this case were filed as a conspiracy, as they often are, even an individual who merely cashed one or two checks for another individual can be held responsible for the entire amount of loss. So, someone who only took a few thousand dollars can be held responsible for millions of dollars in loss. The amount of loss will determine the ultimate sentence in a fraud case. That is why it is critical to hire an attorney who is experienced in fraud cases if you are facing these charges.

If you or a loved one have been charged with fraud, please contactthe Law Office of Diane C. Bass, A Professional Law Corporation immediately for a free consultation.

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  • National Top 100 Trial Lawyers
  • American Bar Association
  • Orange County Bar Association
  • Federal Bar Association
  • OCWLA
  • National Association of Criminal Defense Lawyers
  • American Inns of Court
  • Platinum Client Award
  • CBS
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Why Attorney Diane C. Bass?

She's the Best Choice to Represent You
  • Over 25 Years of Criminal Defense Legal Experience
  • Top-Rated & Award-Winning Legal Representation
  • Extensive Knowledge & Experience With Federal Cases
  • An Outstanding Reputation Amongst Clients & Peers
  • Handled Some of the Largest Cases in the History of the Central District of California
  • Your Initial 1-Hour Consultation Is Free