Fraud in Kent

Fraud in Washington state is a complex charge covering everything from financial scams to identity theft. While the penalties for fraud convictions in Kent are severe, there's often room to successfully challenge the charges because of the nature of the law. This is where our skilled attorneys specializing in fraud defense come in. With over 20 years of experience, they can craft an effective defense against your fraud charges. We know the King County Courts well, and our longstanding relationships with judges and prosecutors give us an advantage.

We understand how stressful it can be to face fraud charges in King County, but you don't have to do it alone. Our Kent fraud defense legal team is here to help protect your rights and find every opportunity to fight your charges. Call our law offices now for a free consultation, and let us show you how we can assist in securing a favorable outcome for your case.

Fraud Charges We Have Successfully Challenged

Our attorneys have been battling fraud charges in Western Washington for over two decades. In that time, we have successfully defended our clients against the following charges:

• Identity Theft in the First Degree
• Identity Theft in the Second Degree
• Forgery
• Check Fraud
• Credit Card Fraud
• Insurance Fraud
• Securities Fraud
• Mortgage Fraud
• Tax Fraud
• Unemployment Benefits Fraud
• Welfare Fraud
• Healthcare Fraud
• False Claims
• Fraudulent Use of Public Assistance
• Deceptive Business Practices
• Criminal Impersonation in the First Degree
• Criminal Impersonation (Second Degree)

No matter the charge or circumstances, our Kent fraud defense lawyers have your back.

Kent Defense Attorneys Fighting By Your Side

If you're facing fraud charges in Kent, Washington, lean on our defense team, bringing over two decades of sharp expertise right to your corner. From unraveling the complexities of identity theft to dissecting the intricacies of tax and insurance fraud, our deep knowledge of navigating Washington's legal maze is your strategic advantage. We handle each case with the care it deserves, understanding the huge personal stakes involved. In Kent, when your future's on the line, having us in your corner means you have a chance at achieving a fair outcome.

What Are The Penalties For Fraud In Washington State?

The legal penalties for fraud in Washington state depend on the type of fraud committed, the monetary value involved, and the specific statute Washington charges you. The state classifies fraud as a felony or misdemeanor with severe consequences.

Class B Felony: Applies to high-value fraud, such as securities fraud or large-scale identity theft

• Up to 10 years in prison
• Fines of up to $20,000

Class C Felony: Includes offenses like credit card fraud or embezzlement of moderate amounts

• Up to 5 years in prison
• Fines of up to $10,000

Gross Misdemeanor: This applies to lower-value fraud or first-time offenses involving less significant sums

• Up to 364 days in jail
• Fines of up to $5,000

In addition to these legal penalties, a fraud conviction can result in:

• Restitution: Requires you to repay victims for their financial losses
• Permanent Criminal Record: Affects employment, housing, and professional opportunities
• License Revocation: If tied to professional fraud, such as securities or tax fraud

Given the severe consequences of a fraud conviction, you must secure the assistance of an experienced Kent attorney.

Defense Strategies Against Fraud Charges In King County

Our Kent fraud defense team uses various methods to challenge the prosecution's evidence, protect your rights, and pursue a favorable outcome. Here are some strategies we may employ to defend against your fraud charges in King County:

• Unintended Actions: Sometimes, what's chalked up as fraud is just a misunderstanding. We'll argue you did not intend to do anything illegal. Remember, proving fraud requires the prosecution to show a deliberate intent to deceive.
• Gaps In Evidence: We'll spotlight the shortcomings in the prosecution evidence, like incomplete paperwork or unreliable witnesses, emphasizing that the evidence doesn't stack up to support the claims against you.
• Wrong Person Charged: Have you ever been mistaken for someone else? It happens in legal cases, too, especially with identity theft or complex transactions. We'll demonstrate that you're not the one behind the alleged fraud.
• Valid Consent: If the so-called victim knew and agreed to the actions in question, where's the fraud? We'll show that there was full consent and dismantle the fraud accusation entirely.
• Out Of The Loop: It's hard to commit fraud if you didn't even know it was happening. If you were unwittingly caught up in a larger scheme, we'll make sure that's clear.
• Questionable Procedures: Did the cops step over the line gathering evidence against you? We'll challenge any improper searches, seizures, or investigative mishaps that could invalidate the case.
• Acting In Good Faith: Thought you were doing the right thing? If you acted under the belief that your actions were legal or were following professional advice, we'll push the Good Faith Defense.
• Evidence Doesn't Add Up: We'll comb through financial records, contracts, and communications to find discrepancies or alternate interpretations that will counter the prosecution's story.
• No Profit Motive: If your bank account didn't grow from the alleged fraud, what was the motive? We'll prove you did not financially gain, undercutting any alleged fraud.

With our in-depth knowledge of Washington law and relationships with the judges and prosecutors at King County courts, we know how to craft an aggressive defense that works. Fraud cases are complex, but with our Kent-based legal team, you can fight back and work toward a favorable resolution of your case.

Hire A Veteran Legal Team For Your Fraud Case

Our fraud defense attorneys are local to Kent. You might see us visiting places like the Kent Memorial Park or the iconic Valley Floor Trail for a scenic outdoor experience. You can also find us at events like the annual Kent Downtown Car Show or the Summer Sounds Concert Series. We're also frequent visitors to Clark Springs and Kent Ridge Park, where we unwind in nature. We know Kent, but more importantly, we know how to win cases in King County.

Our fraud defense attorneys believe every charge can be successfully challenged in King County Courts. Whether it's financial fraud, identity theft, or another type of fraud charge, we have the experience to fight for your rights. If you need help challenging your fraud charges, call us now. We offer a free consultation, during which we will explain your options and help you make a plan.

Trust Our Kent Fraud Attorneys To Protect Your Legal Rights

In Washington State, fraud is defined as misrepresenting facts, usually for personal gain. Another way to view this crime is distorting the truth in order to coerce another person into giving up something of value. Common fraud crimes committed in Kent include:

• Embezzlement
• Bank fraud
• Money laundering
• Credit card fraud
• Prescriptions fraud
• Health care fraud
• Tax fraud

If you're convicted of fraud in Washington, you could face a prison sentence of 30 years and fines of $1 million or more. The Kent fraud lawyers at the Law Office of Jason S. Newcombe can help you take steps to protect yourself from the irreversible damage a conviction could cause.

Your role in any alleged fraud crime will be examined by the authorities and prosecutor. They will seek to determine the value of the goods, money, or services that were fraudulently acquired, and will also ascertain whether you have any previous fraud convictions.

Our Kent fraud attorneys will aggressively pursue the dismissal or reduction of your charges, but the end result will depend on a variety of factors. Your professional fraud lawyer will also seek to reduce your punishments if it's not possible to absolve you of the charges. The actions you take now are crucial, because a guilty verdict in any fraud case can be devastating.

You should never agree to an interview with anyone in law enforcement until you have legal representation from one of our experienced Kent litigators. Remember that anything you say can be used against you in court, even if you're told that cooperation is in your best interests.

Get Help From One Of Our Kent Fraud Lawyers Today

The court does not show leniency when it comes to fraud crimes. Our Kent fraud attorneys know how damaging a conviction can be, so don't take any chances when it comes to legal representation. We will conduct our own investigation to make sure that any of the evidence against you was illegally obtained. If not, we can move to have the evidence suppressed. This is a key aspect of developing a resolute defense.

If you're convicted of any fraud crime, your personal and professional life could be seriously damaged. Our Kent fraud lawyers will pursue any legal means to resolve your case as quickly as possible. As professional litigators with an intimate knowledge of local courts, we fully understand the value of aggressive negotiations with the prosecutor.

If you're worried about our legal fees, we will work with you on a payment plan so that you can benefit from quality legal representation.

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