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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

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 Kevin E. Thorn, Managing Partner of Thorn Law Group, at 202 349-4033.

 

 

 


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"I have personal knowledge that the tax attorneys at Thorn Law Group have developed a nationwide practice guiding individuals, banks, trusts, foundations and other organizations through the processes involved in managing and disclosing offshore bank accounts. The goal for our attorneys is to resolve potential legal issues in advance in order to bring their offshore bank accounts into compliance with government regulations."