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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

Financial Fraud

Financial fraud encompasses many different crimes aimed at defrauding a person, business, or financial institution out of money, funds, securities or other financial assets.

Financial fraud includes: bank fraud, accounting fraud, embezzlement, electronic funds transfer fraud, wire fraud and access device fraud involving credit and debit cards.

At Thorn Law Group, we specialize in the laws and regulations governing the banking and financial services industry. This knowledge gives us great insight not only into how banks and financial institutions operate, but also into how frauds and financial crimes can be committed against them. The firm also works closely with Certified Fraud Examiners and experts at detecting financial frauds. Our knowledge of financial crimes, together with our knowledge of the criminal justice system, allows Thorn Law Group to protect your rights.

Please contact Kevin E. Thorn at 202 349-4033 to discuss any questions you may have concerning financial fraud. The experienced attorneys at Thorn Law Group can assist you with your financial fraud case.

 

 

 


Thorn Law Group

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Hear What Our Clients Have To Say

"Kevin E. Thorn and the tax attorneys at Thorn Law Group are exceptional. When I came to them, I had just received a letter from the Department of Justice concerning an undisclosed bank account at a Swiss bank. I thought I was going to go to jail and lose everything I had worked for just because my family and my business are international. Mr. Thorn's knowledge of the tax laws and his skills in presenting my situation to the IRS and Department of Justice proved superior!"