Indianapolis Fraud Defense Lawyer

Financial fraud is a type of crime and civil law violation that involves an intentional act of deception in terms of financial transactions, for the purpose of personal financial gain. The law refers to many financial fraud offenses as “white collar crimes,” or those whose perpetrators are businesspeople with specialized expertise and criminal intent. At Banks & Brower, our Indianapolis Fraud Defense Lawyers provide legal representation for defendants facing financial fraud charges in Indianapolis. Contact us to see how we can help you.

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Why Choose Our Indianapolis Fraud Defense Lawyer?

• Our attorneys are former prosecutors who are prepared to defend your rights.
• We are available 24/7 to take your call.
• We offer no-obligation free consultations.
• We have a history of successful cases – see client testimonials.
• We have more than 80 years of combined legal experience.

Client Reviews

What Our Clients Are Saying About Us

Sterling Woods

I couldn’t be happier with my experience at Banks & Brower! Kyle handled my personal injury case and went above and beyond from start to finish. He kept me updated every step of the way and always made sure I was comfortable with how things were being handled. The settlement I received was even more than I expected. I’m truly grateful for the professionalism, communication, and care I received. Highly recommend!

Shawn K.

Adam Brower was very dedicated to my complicated case. He was very prompt and courteous with responses back and forth. Very personable. Adam is excellent at what he does, told me exactly as things would go, and that’s exactly how things turned out! Simply wonderful to work with, very knowledgeable, and just a down to earth knowledgeable attorney. Would recommend him and his colleagues to anyone. Thank you to Adam and his staff, I’m able to continue life, on the right path.

Danielle

I simply couldn’t have asked for a better lawyer than Bradley Banks. I was scared and unsure of what to do. Within minutes of calling Mr. Banks I received a call back and was able to discuss my case and arrange a time to meet him, all while he was supposed to be on vacation! He never made me feel like a bother, was caring in the way he spoke, but never afraid to be completely upfront with me about what I could be facing. Not only was he informative but his firm uses a website that allows you to create a login and view any and all documents that he receives on your case. I never felt out of the loop and knew that I was kept up to date on everything going on. I would highly recommend Bradley Banks to anyone facing a tough situation and in need of help. He quite literally, saved years of my life.

Robby Celestin

Adam and his team were so incredibly professional and efficient. They work above and beyond and will keep you abreast of any and all developments. I had to deal with someone trying to ruin my reputation with falsehoods and Adam dove right in to rectify the entire situation. He’s the best in the business.

Donny Robin

I caught two cases in two different counties and contacted Banks & Brower, Brad Banks was assigned to me and from day 1 I knew that I would have no more anxiety about my cases. So upfront, honest and really relatable, He got me the best plea deals I could of acquired and was always on the ball with communication, and i never felt out of the loop. I cannot recommend Brad enough. He is a mentor, a friend, and a damn good lawyer. Hire them, you will not regret it

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How Our Fraud Defense Attorneys Can Help

As someone under arrest for financial fraud in Indiana, you could be facing a number of different criminal charges. Prosecutors could be charging you with embezzlement, credit card fraud, identify theft, money laundering, forgery, bribery, racketeering, tax evasion, or other financial crimes. Whatever the case, know that the lawyers at Banks & Brower can help. As your fraud defense lawyers, we take care of all aspects of your case from start to finish. Services we provide include:

Examining your case for potential fraud defense strategies

• We will look into your case, your arrest, and the charges against you to search for possible defenses. Defenses could include coercion, entrapment, lack of due process, or lack of incriminating evidence. The role of your defense attorney will be to convince a jury that the prosecution has not met the rather high threshold for proving guilt beyond a reasonable doubt.

Defending your rights during legal proceedings

• Our lawyers will stand by you during legal proceedings, from the discovery process to the final trial. Having one of our trial-tested attorneys by your side can give you peace of mind and confidence in front of a judge and jury. We’ll make sure police officers and the prosecution don’t take advantage of you or infringe upon your rights as a defendant.

Protecting your reputation and career after your case ends

• When your case ends, our services don’t. We’ll continue to provide assistance in improving your career, reputation, and financial standing. We know that the stakes are high in financial fraud cases and that a case can affect your life even if you receive a not-guilty verdict. We’re here to help you put your life back together.

Our team of former prosecutors is uniquely poised to build a better defense in the face of financial fraud charges. We know how the other side thinks, and can bring a unique advantage to the courtroom. Trust us with your case, and experience the difference a great team of legal professionals can make on your case.

Fraud & Financial Crimes Case Results

Our firm has successfully defended professionals and individuals facing serious fraud and financial crime allegations, including cases that threatened careers, reputations, and freedom.

Probation Officer Accused of Fraud Against the State

A probation officer was accused of committing fraud against the State — allegations that could have permanently ended a public service career. After aggressive defense and strategic litigation, all charges were dismissed.

Police Officer Accused of Criminal Conduct & Employment Fraud

A law enforcement officer was wrongfully accused of criminal activity and employment-related fraud. Her department sought termination. We fought the case through the Merit Board process and successfully protected her career. She kept her job and cleared her name.

Felony Fraud – Two Brothers (Employment-Related Allegations)

Two brothers were charged with felony fraud stemming from prior employment. Through focused negotiation and legal strategy, both clients received conditional dismissals, and their records were later expunged.

Don’t Let a Financial Fraud Charge Ruin Your Life

The penalties for financial fraud can include jail time and thousands of dollars in fines, not to mention the irrevocable damage a criminal charge can have on your career. It might be difficult or impossible to secure a job after an arrest for financial crimes, even if the courts later dismissed your case. You need an fraud attorney to argue the charges down, reduce penalties, argue a not-guilty plea, and otherwise optimize the outcome of your criminal case. Otherwise, you could suffer a lifetime of consequences from a single mistake.

Whether your innocent or guilty of the financial crimes against you, contact our firm for a free case evaluation. We’ll listen to your story and give you our honest advice about what you should do next. If we offer you our services, we can start on your case immediately. We’ll begin to work on gathering evidence, learning about the defense, and coming up with a strong defense strategy. We’ll be with you every step of the way, always making our lawyers accessible should you have any questions or concerns. At Banks & Brower, we are principled criminal defense attorneys with proven results. Let us help you fight against financial fraud charges in Indianapolis. Call (317) 870-0019 today.

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