Federal bank fraud under 18 U.S.C. § 1344 carries a maximum prison term of 30 years and a fine of up to $1 million, with higher fines possible under other applicable provisions. Courts also order restitution for qualifying losses. The sentence depends on the facts, including the loss amount, your role, and any related convictions. These maximum penalties do not apply automatically to every conviction.

Yes. Contact an SEC defense lawyer promptly to review the subpoena, identify deadlines, and prepare your response. Preserve relevant records and seek legal advice before speaking with investigators. Matthew Cohan and his team handle SEC investigations, manage agency communications, and prepare clients for document production and testimony.

Hire a New Jersey DWI lawyer with experience reviewing Alcotest procedures and supporting records. Matthew Cohan and his team examine calibration and maintenance history, operator qualifications, observation procedures, and test administration. His former prosecutor experience informs the review of police reports and testing evidence for grounds to challenge the result.