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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.

 

 

 

 


Thorn Law Group

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Hear What Our Clients Have To Say

"The attorneys at Thorn Law Group, PLLC have significant experience in all phases of tax controversy, fraud and tax litigation. The Managing Partner, Kevin Thorn, is incredibly personable, yet also brilliant at what he does. Kevin's depth of knowledge in tax administration and procedure provides us with valuable insight into the government's and the courts' perspectives in our case. I would definitely recommend the firm to anyone with needs in resolving any kind of tax disputes."