White Collar Crimes in Federal Way

Washington state and federal financial and business regulations are highly complex. Even experienced professionals who make a genuine effort to follow the law often find themselves facing white-collar charges unintentionally. In other cases, individuals are wrongfully accused of white-collar crimes, sometimes due to false allegations from their competitors or other business rivals.

No matter the reason behind your charges, you need experienced attorneys who can defend you. Call our Federal Way law offices now for a free case review if you are under investigation or facing charges for white-collar crimes.

Work With An Experienced Federal Way Defense Team

Choosing to work with our Federal Way attorneys means partnering with a defense team that has over two decades of experience defending clients against white-collar criminal charges. We are known for our aggressive defense strategies in King County Courts. Our strong relationships within the local legal community and our comprehensive knowledge of court expectations allow us to defend you against any white-collar charge.

White-Collar Crimes We Successfully Challenge

No matter how many white-collar criminal charges you face, our Federal Way defense attorneys have successfully challenged them in court. We will represent you in King County Courts if you face a charge of:

• Forgery: Making, altering, or possessing a written instrument with intent to defraud
• Identity Theft: Knowingly obtaining, possessing, using, or transferring a means of identification or financial information of another person to commit, aid, or abet any crime
• Fraud: Various forms of deceit or false statements made to gain something of value, including insurance fraud, credit card fraud, and healthcare fraud
• Embezzlement: Misappropriation or misapplication of funds or property entrusted to one's care, typically by an employee or public official
• Bribery: Offering, giving, receiving, or soliciting something of value as a means of influencing the actions of a public or legal official
• Extortion: Obtaining property or services by wrongfully threatening harm to someone, coercing someone under duress, or forcing someone to do something against their will
• Money Laundering: Conducting financial transactions with proceeds from criminal activities to conceal the origin of the funds
• Securities Fraud: Deceptive financial practices in the stock or commodities markets, like insider trading and providing false information to manipulate stock prices
• Tax Evasion: Willfully attempting to evade or defeat any tax imposed by law
• Computer Fraud: Unauthorized access to or activities involving computers, systems, or networks to deceive or defraud

Count on our Federal Way legal team to fight these charges in court.

What Is The Investigation Process For White-Collar Crimes In King County?

Our white-collar defense lawyers in Federal Way will support you throughout the entire investigation procedure. Here's what you can expect during the process:

1. Complaint: Investigations typically start following a complaint or if regulatory bodies detect suspicious financial activity.
2. Initiation of Inquiry: Investigations are set in motion following a report, observed suspicious financial activity, or findings from an audit that raise red flags.
3. Initial Evaluation: Before launching an expensive investigation, the King County Sheriff's Economic Crimes Unit evaluates the authenticity and seriousness of the claims against you.
4. Evidence Retrieval: Investigators collect important records and digital files from local businesses, homes, or offices. If necessary, they request a legal order to access additional materials through subpoenas or search warrants.
5. Financial Tracing In Federal Way: Forensic accountants in the area carefully examine financial documents, searching for unusual patterns, tracking suspicious transactions, and uncovering assets that may be hidden within accounts or records.
6. Interviewing Key Individuals: Investigators conduct interviews with witnesses, victims, and suspects to verify details and obtain more information related to your case.
7. Cooperation with Federal Agencies: In more complex cases, local investigators may collaborate with federal agencies like the FBI, IRS, or SEC to expand the scope of the investigation.
8. Examination of Evidence: Prosecutors review all collected evidence to determine whether it is strong enough to proceed with charges and may suggest further investigation if required.
9. Charge Filing: When the evidence is deemed adequate, the prosecutor files charges, and the case progresses to court.
10. Ongoing Investigation: Even after charges are filed, the investigation may continue to strengthen the case or uncover additional evidence related to the offense.

The best way to protect yourself during a white-collar criminal investigation is to hire a Federal Way defense attorney. Because the penalties for white-collar crimes are serious, you need legal support.

Washington State Has Strict Penalties For White-Collar Crimes

The penalties for white-collar crimes in Washington state can be severe, including:

• Imprisonment: Depending on the severity of the white-collar crime, sentences can range from a few months to several years in Washington state or federal prison.
• Fines: Fines can be substantial, often reaching hundreds of thousands of dollars.
• Restitution: The King County judge may order you to pay restitution to victims for their financial losses.
• Probation: Instead of or in addition to imprisonment, the courts may sentence you to probation, which involves various conditions such as regular check-ins with a probation officer, restrictions on financial activities, and community service.
• Asset Forfeiture: Law enforcement may seize any assets acquired through or used in the crime.
• Loss Of Professional Licenses

As your defense attorneys in Federal Way, we explore every legal avenue to mitigate or avoid these penalties.

Federal Way's Defense Attorneys Specializing In White-Collar Crimes

Federal Way's economy is thriving and driven by leading industries such as healthcare, technology, and manufacturing. Our city is home to busy business districts like Downtown Federal Way, The Commons at Federal Way, and the Pacific Highway Corridor. With such a large economy, white-collar criminal charges are unfortunately common. However, most of the time, white-collar charges are caused by people attempting to comply with complex regulations, only to find themselves unintentionally caught in legal issues.

The penalties for white-collar criminal convictions are severe in Washington state. That's why charges must be challenged in court. With over 20 years of experience defending clients in Federal Way, we will fight for you. Trust our attorneys with your case, and we'll protect your future.

Our Federal Way White Collar Criminal Lawyers Understand That Your Reputation Is At Stake

A white collar crime conviction in Federal Way can irreparably damage your reputation, while incurring severe punishments that could dramatically alter your life. A conviction could even effect your employment, which would place a significant financial burden on your family. There are occasions where a person commits a white collar crime unknowingly, but many different circumstances may cause a person to be charged with this serious crime.

At the Law Office of Jason S. Newcombe, our Federal Way white collar criminal attorneys understand how devastating a conviction usually is. You worked hard to earn the trust and support of your peers, so defend your reputation with help from attorneys who pride themselves on discretion, professionalism, and dedication to the law.

Federal Way white collar crimes include racketeering, bribery, mortgage fraud, forgery, regulatory violations, extortion, and securities fraud, just to name a handful. A conviction for any of these crimes will result in punishments that include expensive fines, time in prison, and irreversible damage to your professional reputation.

White collar crime cases are complex, and often require that we perform a thorough investigation of the facts. If you're involved in a grand jury investigation, our professional litigators will seek to avoid an indictment, but if formal charges are ultimately filed, your attorney will aggressively pursue any legal means to resolve your case quickly.

White collar cases in Federal Way require knowledge of Washington State law, and a commitment to the client's needs. Our experienced litigators are ready to help you construct a resolute defense, based on our more than thirty years of collective experience.

Enjoy A Private Case Evaluation With One Of Our Federal Way White Collar Criminal Attorneys

Handling Federal Way white collar crime cases requires discretion. Our Federal Way white collar criminal lawyers understand the stakes, so we will aggressively pursue the dismissal of the charges against you. If there is no way to accomplish this goal, your lawyer will fight to keep you from serving prison time and minimize the punishments associated with a conviction.

We need time to prepare your case. Federal Way white collar crimes often require substantial legwork and investigation. Schedule your own confidential case evaluation with one of our attorneys today, so that they can help you put these unfortunate events behind you as quickly as possible.

Our white collar crime lawyers represent business owners, companies, private businesses, managers, and corporate executives, and no case is too big or too small. Prevent a white collar crime conviction from ruining your reputation by contacting our law office for you free case evaluation, and speaking with an attorney who understands the law.