Tax, Bank and Mortgage Fraud
Tax, Bank and Mortgage Fraud Lawyer
Representing business men and women in Nashville, Tennessee, and nationwide
Tax, bank and mortgage fraud cases are as complicated and varying in nature as tax and lending laws themselves. Cases involve a long list of potential parties and an almost endless list of potential allegations. Defendants include individuals, lenders, businesses and mortgage agents, and fraud allegations can involve falsified:
- Income statements
- Expense statements
- Tax forms, including W-2 forms and 1099 forms
- Personal or corporate tax returns
- Sales or employment tax returns
- Property appraisals and inspections
- Tax deductions
- Omission of information from loan or mortgage applications
- regarding debt and the ownership of other property
In light of the recent subprime mortgage crisis, at the behest of the Department of Justice, the federal U.S. Attorney's Office is under tremendous pressure to increase prosecution of lending and mortgage fraud. If you or your business has been contacted by law enforcement or accused of tax, bank or mortgage fraud, the Nashville, Tennessee based Law Office of Kimberly S. Hodde can help.
Prosecutions and convictions for tax, bank or mortgage fraud are increasing. For experienced and effective federal defense, call attorney Kimberly Hodde at 615-242-4200.
Criminal defense attorney Kimberly Hodde has represented dozens of individuals and businesses in fraud cases, from small-scale tax protesters and condominium purchasers to large commercial organizations. Our firm has the ability to work with complex facts and laws, organizing vast amounts of material and arguing for your innocence or reduced charges in hearings and in a jury trial. For more information on fraud defense, contact our firm for a consultation.
Contact Us
If you have questions regarding tax, bank and mortgage fraud, contact The Law Office of Kimberly S. Hodde. Ms. Hodde can be available for evening and weekend appointments. Ms. Hodde is mindful that you may not have budgeted for funding your defense; so, under some circumstances, she will work with defendants and/or their families on a reasonable payment plan. The firm is conveniently located in a free-standing building on Music Row, just one mile from the federal courthouse just one mile from the federal courthouse with an abundance of parking. Contact us at 615-242-4200.
