What is Bank Fraud? Understanding Your Charges and What Steps to Take Next
Are you wondering, “What is bank fraud? Is bank fraud a felony?” Don’t worry. We are here to answer your questions and more.
Jefferson Parish Woman Arrested for Theft and Bank Fraud
Donna Burkhamer, of Kenner, Louisiana, was booked in Jefferson Parish Correctional Center in Gretna, Louisiana on two counts of theft over $1,500, two counts of bank fraud and monetary instrument abuse after she reportedly admitted she knew the check was bogus. There is a popular fake check scam where victims unknowingly deposit a fake check […]
Baton Rouge Woman Sentenced for Identity Theft and Bank Fraud
Shemeka Roschella Davis, a Baton Rouge woman, was sentenced to five years in prison today after pleading guilty to federal charges of bank fraud and aggravated identity theft. Davis was ordered to pay restitution of $83,314 to banks and individuals who lost money as a result of her crimes. Davis admitted to obtaining 15 credit […]
Louisiana DWI & Criminal Lawyers
Louisiana criminal lawyers and DWI attorneys at the Barkemeyer Law Firm providing legal defense services for clients in Baton Rouge, Ascension, Livingston, Tangipahoa, Port Allen, Alexandria, New Orleans, Lafayette, Metairie, Kenner, Gretna, Hahnville, Chalmette, Slidell, St. Tammany, St. Charles, St. John, St. Bernard, Mandeville, Covington, Shreveport, Bossier, Jefferson, and all of Louisiana.
DISCLAIMER: The information on this website is not formal legal advice nor does it create an attorney-client relationship.
Louisiana DWI And Criminal Law Firm
