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    Waco Bank Fraud Defense Lawyer

    Serving the state of Texas with offices in College Station & Waco

    Waco Bank Fraud Defense Lawyer

    Serving the state of Texas with offices in College Station & Waco

    Do You Need Legal Help?


      Highly Recommend Craig Greening. Craig is personable and cultivated, you will feel confident next to him! Worth every penny, he is a superlative attorney. Don't rush the process, getting the deal you want takes time!

      Mike D.

      I just want to say how amazing your firm is. You guys know exactly what you are doing and have helped me out tremendously. Thank you so much for everything you have done and continue to do.

      David B.

      Maddie was polite, professional and very helpful. The group was expedient in responding to requests and I feel I'm in good hands.

      Thanks guys!

      Gently E.

      Client Testimonials

      Learn what our previous clients have to say about our work. 

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      Client Testimonials

      Learn what our previous clients have to say about our work. 

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      A Legal Team You Can Count On

      When you hire our team, you’re not just getting experience. You’re getting people who care. We work hard on every case because we know it matters to you. And we’ll treat your case like it’s the only one that matters. That’s how we’ve stood out from the rest.

      About Us

      Fifth Circuit Criminal Handbook

      Written by Craig Greening – The 2025 Edition of the Fifth Circuit Criminal Handbook uses precise, straightforward language as this essential resource analyzes a multitude of topics in the context of Fifth Circuit practice, including Search and Seizure, Confessions and Other Statements, Miscellaneous Pre-Trial Issues, Criminal Offenses and much more.

      Craig's Handbook gives litigators, judges, prosecutors, defense attorneys, law clerks, and paralegals clear, practical analysis tailored to the needs of a busy criminal law practitioner. 

      Buy on LexisNexis

      Waco Bank Fraud Defense Lawyer

      Being accused of a criminal offense is a stressful and overwhelming experience, especially when it involves serious charges like bank fraud. If you or someone you care about is facing allegations of bank fraud in Waco, Texas, The Greening Law Group is here to guide you through this challenging time. Our team understands the anxiety and uncertainty you may feel about your future, and we are dedicated to providing the support and legal defense you need to achieve the best possible results after an arrest.

      What is Bank Fraud in Waco, Texas?

      Bank fraud is a serious crime that involves intentionally deceiving a financial institution or its customers for personal gain. In Texas, this can include actions such as falsifying financial records, using fraudulent checks, stealing banking information, or engaging in credit card fraud. The specific charges can vary depending on the nature of the crime, but all come with severe consequences.

      Penalties for Bank Fraud in Texas

      Bank fraud is considered a felony offense in Texas, and the penalties are significant. A conviction can result in long prison sentences, substantial fines, and a permanent criminal record. For those convicted of defrauding a bank for less than $20,000, the penalty could include up to 2 years in prison and fines up to $10,000. However, for those convicted of defrauding a bank for amounts exceeding $100,000, the penalties become more severe, including up to 10 years in prison and hefty fines. Beyond the legal penalties, a conviction also brings long-term consequences that affect personal life, career, and reputation. It can be challenging to rebuild after such an outcome, and it’s important to take action as soon as possible.

      Why Hiring a Waco Bank Fraud Defense Lawyer is Crucial

      If you are facing charges as serious as bank fraud, having a skilled defense lawyer is essential. At The Greening Law Group, we have years of experience defending clients against criminal charges in Waco and surrounding areas. Our team is committed to protecting your rights and working tirelessly to fight for the best possible outcome. We will thoroughly investigate your case, identifying any weaknesses in the prosecution’s evidence or procedural errors. Our goal is to challenge any unfair charges, working toward a dismissal, reduced charges, or favorable plea agreement. Without the guidance of an experienced lawyer, you could inadvertently make statements or decisions that could hurt your defense.

      The Long-Term Consequences of a Bank Fraud Conviction

      A conviction for bank fraud in Texas can lead to serious legal and personal consequences. A criminal record can affect your ability to find employment, secure loans, and maintain personal relationships. The consequences are not just limited to jail time or fines but can have lasting effects on your future.

      Why Early Action is Important in Your Case

      In criminal defense, timing is critical. The sooner you consult with a Waco bank fraud defense lawyer, the better your chances of building a strong defense. Early action allows your lawyer to gather evidence, interview witnesses, and develop a strategy tailored to your case. Waiting to seek legal help could weaken your defense. At The Greening Law Group, we take a proactive approach. We offer legal consultations to discuss your case, answer your questions, and explain your options. Our team is here to ensure that you understand your rights and can make informed decisions.

      How The Greening Law Group Can Help You

      When you choose The Greening Law Group, you are selecting a team that genuinely cares about your future. Our experience in criminal defense law in Waco, Texas, equips us to handle even the most complex bank fraud cases. We are committed to pursuing the best possible outcome for every client. Whether that means negotiating a favorable plea agreement, seeking a reduction in charges, or preparing a strong defense for trial, we will stand by you every step of the way.

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      Mistakes to Avoid After an Arrest in Waco, Texas

      Getting arrested for a crime is a frightening experience, especially when you’re uncertain about your future. At The Greening Law Group, we understand that facing criminal charges in Waco, Texas, can be overwhelming. It’s easy to make mistakes during this stressful time, but taking the wrong steps can hurt your case. Our experienced Waco criminal defense lawyers are here to guide you through the process and help you avoid common mistakes that could negatively affect your defense.

      Talking to the Police Without Legal Representation

      One of the most critical mistakes people make after an arrest is talking to the police without a lawyer present. While the police may seem friendly and may ask questions in a way that makes you feel compelled to answer, it’s important to understand that anything you say can be used against you in court. The police are trained to gather information, and even innocent statements can be misinterpreted or twisted into evidence against you. It’s your right to remain silent, and exercising that right is often the best course of action. Always ask for a lawyer before you answer any questions from law enforcement. At The Greening Law Group, we advise you on how to handle interactions with the police. If you have been arrested for a crime like bank fraud or any other charge in Waco, we will ensure your rights are protected and that you avoid self-incrimination.

      Not Seeking Legal Advice Early

      Another mistake that can hurt your case is waiting too long to seek legal advice. Many people think they can navigate the legal system alone, but the complexities of criminal law require professional guidance. Even if you are unsure about the seriousness of your charges, talking to a Waco criminal defense lawyer early on can help you understand your options and prevent further complications. It’s crucial to act quickly to preserve evidence, speak with witnesses, and create a strategy for your defense. The sooner you contact a lawyer, the better your chances of obtaining a positive outcome. At The Greening Law Group, we encourage you to reach out for a consultation as soon as possible after your arrest. Our team is ready to evaluate your case and provide the clarity and support you need during this difficult time.

      Ignoring the Long-Term Impact of a Criminal Record

      Some people make the mistake of thinking that a criminal charge, even a misdemeanor, won’t have a long-term impact on their life. Unfortunately, a criminal conviction can follow you for years, affecting your employment prospects, housing options, and reputation in the community. If you are facing charges for a crime like bank fraud, the consequences could be even more severe, with long-lasting effects on your future. It’s essential to understand that defending against charges is not just about avoiding jail time but also about protecting your future opportunities. The Greening Law Group understands the full scope of what is at stake in criminal cases. We will fight to reduce the severity of your charges and minimize the impact on your life, working to keep your record clean and your future secure.

      Pleading Guilty Without Fully Understanding the Consequences

      One of the most harmful mistakes someone can make after an arrest is rushing to plead guilty, either because they feel guilty or because they believe the charges are too serious to fight. A guilty plea might seem like the quickest way to end the situation, but it can have long-term consequences that are difficult to undo. Even if you think the evidence is against you, it’s important to understand that there are often defenses available that can reduce the charges or result in a dismissal. Pleading guilty without understanding all the options could mean losing the chance to fight for the best possible outcome. At The Greening Law Group, we will help you explore every possible defense. We will ensure that you fully understand the consequences of any decisions you make, including pleading guilty. Our goal is to help you achieve the most favorable result, whether that’s through negotiation, a plea deal, or fighting the charges in court.

      Frequently Asked Questions About Criminal Charges in Waco, Texas

      If you or a loved one has recently been arrested for a crime in Waco, Texas, it’s completely normal to have many questions. At The Greening Law Group, we understand the uncertainty and stress that come with facing criminal charges. Below, we’ve addressed some of the most common questions that people in your situation may have. If you need further clarification, feel free to reach out to our team, and we’ll be happy to help you navigate through this challenging time.
      The first thing you should do is remain calm and remember that you have rights. You have the right to remain silent and the right to a lawyer. It’s important not to speak to the police without consulting with a lawyer first. Saying the wrong thing could hurt your case. Once you have been arrested, contact a criminal defense lawyer as soon as possible. A lawyer from The Greening Law Group can help you understand your options, protect your rights, and guide you through the legal process.
      No, you are not required to speak to the police after your arrest. In fact, it’s often in your best interest to exercise your right to remain silent. Anything you say to the police can be used against you in court. You should politely decline to answer questions and request to speak with a lawyer. Your lawyer will be able to guide you on how to handle any interactions with law enforcement.
      After an arrest in Waco, you will typically be booked and taken to jail. From there, you will be given the opportunity for a bail hearing, where a judge will determine if you can be released while your case is pending. The judge will consider factors such as the nature of the charges, your criminal history, and whether you are a flight risk. If you are granted bail, you may be able to post bond and be released from custody. It’s crucial to have a criminal defense lawyer with you to advocate for your release and protect your interests.
      The penalties for a criminal conviction in Waco, Texas, vary widely depending on the type of crime and the specific circumstances of your case. For example, if you’re convicted of a misdemeanor, the penalty may include fines, community service, or a short jail sentence. However, felonies—such as bank fraud, drug crimes, or violent offenses—can carry much harsher penalties, including lengthy prison sentences, large fines, and probation. A conviction can also have long-term consequences, affecting your ability to find employment, secure housing, or maintain certain rights. Your lawyer from The Greening Law Group will work to minimize the potential penalties you face by building a strong defense or negotiating for a more favorable resolution.
      It’s important not to rush into accepting a plea deal without discussing it with a criminal defense lawyer. While plea deals can sometimes result in reduced charges or lighter sentences, they can also carry long-term consequences, including a criminal record. A skilled lawyer will review the terms of the plea deal and help you understand if it is in your best interest. If the evidence against you is weak, your lawyer may advise you to fight the charges in court. At The Greening Law Group, we will guide you in making the decision that is right for you.
      In some cases, you may be eligible to have your criminal record expunged, which would remove the conviction from your record. However, this depends on the type of crime you were convicted of, whether you completed your sentence, and other factors. If you are concerned about your criminal record and how it might impact your future, contact our office to discuss your situation. Our team can evaluate your case and advise you on whether expungement is an option.
      The length of time it takes to resolve a criminal case can vary greatly depending on factors such as the complexity of the case, the severity of the charges, and the court’s schedule. Misdemeanor cases may be resolved in a matter of months, while felony cases could take longer, especially if there is a trial involved. Your lawyer will keep you informed about the progress of your case and work to resolve it as efficiently as possible while protecting your interests.
      At The Greening Law Group, we understand that facing criminal charges can be financially challenging. We offer affordable legal services and will work with you to ensure that you receive the representation you need. In some cases, the court may appoint a public defender if you qualify for one, but it’s often in your best interest to hire a private lawyer who can give your case the personalized attention it deserves.
      The Greening Law Group is here to guide you through every step of the criminal defense process. From the moment you contact us, our team will work to protect your rights, investigate your case, and develop the best strategy to defend you. Whether you’re facing bank fraud charges, drug crimes, or other criminal charges, we are dedicated to helping you pursue the best possible outcome. We will be by your side, answering your questions, and ensuring you understand every aspect of your case.

      Waco Bank Fraud Defense Lawyer Client Story

      This client story is for educational purposes only. Laura never expected her life to come to a halt like this. She was a single mother, a hard worker, and someone who always did the right thing. But everything changed in an instant when she was arrested for bank fraud. The charges came as a shock. Laura knew she hadn’t done anything wrong, but the accusations seemed so serious. The weight of the situation pressed down on her. How would this affect her job? Could she keep her kids? What would her future hold? She felt lost, overwhelmed, and unsure of where to turn. That’s when she reached out to The Greening Law Group. After a quick search for a Waco bank fraud defense lawyer, she made the call to Craig Greening’s office. From the moment Craig answered the phone, she felt a glimmer of hope. Craig wasn’t just another lawyer—he was someone who truly listened. He understood her fear, her confusion, and her determination to clear her name. Craig assured Laura that the charges were serious, but not impossible to fight. He didn’t promise her an easy fix, but he promised to fight for her and stand by her every step of the way. That gave Laura the strength to take the next steps. As the case unfolded, Laura found herself facing mounting pressure. The prosecution seemed confident in their evidence. They painted a picture of Laura as a criminal who had intentionally committed fraud. But Craig wasn’t intimidated. He began to dig deeper into her case, finding cracks in the prosecution’s story. He uncovered key details that had been overlooked and used them to build a defense that would prove Laura’s innocence. Through it all, Laura had moments of doubt. The road seemed long, and the fear of losing everything weighed heavily on her. But Craig’s steady presence kept her focused. He answered her questions, kept her informed, and most importantly, never let her give up hope. The day of the trial came, and Laura sat in the courtroom, her heart racing. Craig stood before the jury, confident and clear. He presented the evidence that proved Laura had been falsely accused. He dismantled the prosecution’s case piece by piece, showing the truth and painting a picture of a woman who had never intended to commit fraud. When the jury returned with their verdict, Laura couldn’t believe her ears. Not guilty. It was over. Laura was free. She walked out of that courtroom with a weight lifted off her shoulders, thanks to Craig Greening’s unwavering dedication. For Laura, this case wasn’t just about charges—it was about her life, her family, and her future. Craig Greening wasn’t just her lawyer; he was her guide, her protector, and the reason she could walk away from this nightmare with her head held high. If you’ve been arrested for a crime in Waco, TX, and feel like you don’t know where to turn, remember Laura’s story. Craig Greening and The Greening Law Group are here to help. They will stand by your side, fight for your rights, and help you pursue the best possible outcome, just like they did for Laura.

      Contact The Greening Law Group Today

      If you’ve recently been arrested for a crime in Waco, Texas, the uncertainty and fear you’re feeling are completely understandable. The situation may seem overwhelming, but you don’t have to face it alone. At The Greening Law Group, we are here to help you every step of the way. Our team, led by an experienced Waco bank fraud defense lawyer, understands the complexities of criminal law and the stakes involved in your case. We will work tirelessly to give you the best chance at a positive outcome. Whether you’re facing charges for bank fraud or any other serious crime, our goal is to help protect your future and fight for the best possible result. Our consultation is designed to give you clarity about your case and your legal options. We will guide you through the next steps and answer all your questions. We’ll take the time to understand your situation and start building a strategy to defend your case. Don’t wait to get the legal representation you need. Contact The Greening Law Group today to schedule your legal consultation. We are ready to stand by your side and guide you through the legal process with the care, dedication, and knowledge you deserve. Let us help you fight for the best possible outcome in your case. Contact us now to schedule your legal consultation and get started on your defense today.

      Client Reviews

      Mr. Greening, his associate and staff were all phenomenal and highly supportive during this process. Not to mention the outcome on my case was better than I could have expected! I highly recommend this practice.

      Courtney M.

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