Defending
Clients’ Rights
White Collar Defense
Wire Fraud
The crime of wire fraud involves the use a scheme or device that utilizes transmissions over interstate wire communication mechanisms - such as telephone, money wiring systems or internet - to defraud another for purposes of obtaining money or property by means of false or fraudulent pretenses.
Wire fraud charges are often brought in conjunction with other white collar crime charges such as securities fraud or tax evasion.
For more information on defending against wire fraud charges or general information about wire fraud, contact Thorn Law Group.
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
