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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Over 80 years of expertise for your complicated tax law issues.

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Hear What Our Clients Have To Say

"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."
Mélanie Corna