Defending
Clients’ Rights
White Collar Defense
Bank Fraud
Bank fraud is the use of fraudulent means to obtain money, funds, credits, assets, securities, or other property owned, held by, or under the custody or control of, a bank or financial institution. Bank fraud generally involves the use of a scheme or false or fraudulent representations, as opposed to physical force as in a bank robbery. Examples of bank fraud involve the use of:
- Stolen, Forged or Altered Checks
- Rogue Traders
- Fraudulent Loans or Loan Applications
- Money Laundering
Bank fraud is often charged along with other white collar crimes, such as tax fraud. If you suspect you are under investigation for bank fraud, contact Thorn Law Group right away. We understand how bank fraud is prosecuted and can help defend you against such charges.
Tax Law Practice Areas
- Civil Tax Audits
- IRS Civil Tax Audits
- IRS Administrative Appeals
- Offshore Account / Foreign Bank
- Tax Penalty Relief
- IRS Liens, Levies, & Seizures
- Employment Tax Disputes
- Trust Fund Recovery Penalty (Payroll Witholding)
- Worker Classification Audits
- Tax Shelter Investigations
- Tax Shelter Promoter Investigations
- Conservation and Facade Easement Disputes
- Historic Tax Credits
- Residency Disputes
- Return Preparer Penalties
- IRS Criminal Tax Investigations
- Tax Litigation & Controversy
- IRS Collection Actions
- Offshore Accounts
- Employment Tax Disputes
- White Collar Defense
- Complex Civil Litigation
- International Disputes
- Business Tax Issues
- IRS Whistleblower Actions
- Office of Professional Responsibility
- Return Preparer Penalties
- Professional Malpractice Investigations
- Standards of Tax Practice Issues
- IRS Investigations Of Tax Practitioners & Return Preparers
- Representation of Attorneys Before IRS Office of Professional Responsibility
- Representation Of CPAs, Enrolled Agents, Enrolled Actuaries, Enrolled Returement Plan Agents & Appraisers
- Representation Of Law Firms, Accounting Firms & Other Entities Before The IRS Office Of Professional Responsibility
