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Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

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 Kevin E. Thorn at 202 349-4033 right away. Thorn Law Groups’ experienced attorneys understand how bank fraud is prosecuted and can help defend you against such charges.

 

 

 

 


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"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."