Tax Law

Tax, Bank and Mortgage FraudrnTax, Bank and Mortgage Fraud LawyerrnRepresenting business men and women in Nashville, Tennessee, and nationwidernrnTax, 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:rnrn Income statementsrn Expense statementsrn Tax forms, including W-2 forms and 1099 formsrn Personal or corporate tax returnsrn Sales or employment tax returnsrn Property appraisals and inspectionsrn Tax deductionsrn Omission of information from loan or mortgage applicationsrn regarding debt and the ownership of other propertyrnrnIn 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.