White Collar Crimes in Kent

With 20 years of experience defending clients against white-collar criminal charges in Western Washington, our Kent attorneys bring unparalleled legal acumen to your case. Count on us to protect the reputation, wealth, and standing of professionals facing serious charges. Our extensive experience in handling complex financial crimes, such as fraud, embezzlement, and money laundering, allows us to deliver results even in the most high-stakes cases.

White-Collar Crimes We Have Successfully Challenged In King County Courts

In our two decades of advocating for white-collar defendants, we have successfully challenged the following cases:

• Identity Theft (First Degree)
• Identity Theft (Second Degree)
• Forgery
• Credit Card Fraud
• Embezzlement (Theft by Misappropriation)
• Insurance Fraud
• Money Laundering
• Tax Fraud
• Computer Trespass (First Degree)
• Computer Trespass (Second Degree)
• False Claims
• Securities Fraud
• Mortgage Fraud
• Theft Of Public Funds
• Healthcare Fraud

White-collar crimes in Washington state come with serious penalties. This is why you need a Kent defense attorney by your side.

What Should I Do If I Face Allegations Of White-Collar Crimes In Kent?

If you’re facing allegations of a white-collar crime in Kent, taking the right steps early can significantly impact the outcome of your case. Here’s what you should do:

• Hire Our Experienced White-Collar Defense Attorneys: Our attorneys have expertise in white-collar crimes and a proven track record in handling cases in Kent. Our local knowledge and understanding of the legal complexities in these cases are critical to building a strong defense for you.
• Collect Evidence: Gather all documents, emails, receipts, and records that could support your side of the story. Avoid altering or destroying anything, as doing so could lead to additional charges.
• Do Not Talk To Investigators Without Legal Representation: Do not speak to investigators or Kent law enforcement without having us by your side. Politely decline to answer questions or provide statements until we’re present because anything you say can and will be used against you in court.
• Document Your Interactions: Keep detailed records of all contact related to your case, including emails, letters, and phone calls with employers, coworkers, or anyone involved in your investigation.
• Identify Potential Witnesses: Enlist individuals prepared to formally support your side in King County Courts.
• Review Your Records: Go over any of your accounts, transactions, or documents. If you find any discrepancies, let us know. We will work together to address them proactively.
• Secure Your Digital Trails: Do not talk about your situation on social platforms such as Facebook, Reddit, or Twitter. Exercise caution with your digital correspondence. Misinterpretations can turn into courtroom evidence against you.

Our skilled attorneys specializing in white-collar defense will protect your rights and reputation during the investigation.

How Are White-Collar Criminal Investigations Conducted In Washington State?

White-collar criminal investigations in Washington state are very thorough and involve multiple government agencies. Here’s how law enforcement in King County conducts them:

1. Complaint Investigation: Investigations usually begin with a report of suspicious activity from a victim, employer, financial institution, or regulatory agency.
2. Evidence Gathering: Authorities collect documents, emails, transaction records, contracts, and other relevant materials including subpoenas for bank statements, tax filings, or digital communications.
3. Forensic Analysis: Financial experts, accountants, or digital forensics teams analyze the data to identify discrepancies, patterns, or evidence of fraud, embezzlement, or other illegal activities.
4. Coordination With Multiple Agencies: State and federal agencies, such as the Washington State Attorney General’s Office, IRS, or FBI, may collaborate in cases involving significant amounts of money or interstate activities.
5. Interviews: Investigators will interview witnesses and other people connected to the alleged crime.
6. Suspect Surveillance: Investigators will monitor your financial transactions, online behavior, and communications to gather evidence of wrongdoing.
7. Search Warrants And Seizures: Law enforcement may obtain search warrants to seize computers, documents, or other materials from homes or offices.
8. Review By Prosecutors: Once sufficient evidence is collected, law enforcement presents the case to prosecutors, who decide whether to file charges.

White-collar investigations often take months and even years, unfolding quietly before charges are filed. If you suspect you’re under investigation, do not wait. Speak to our attorneys immediately.

Aggressive White-Collar Crime Defense Strategies That Work In King County Courts

Defending against white-collar criminal allegations requires strategic, proactive approaches tailored to the specifics of the case. Here are some effective and aggressive defenses:

• Lack Of Intent: If the prosecution can’t prove you intended to commit fraud, the charges may not hold.
• Insufficient Evidence: Challenging the credibility or completeness of evidence can weaken the prosecution’s case.
• Mistaken Identity: Proving you were not involved or were wrongly identified
• No Knowledge Of Wrongdoing: Showing you were unaware of any illegal activities
• Consent or Authorization: Demonstrating that the victim authorized or consented to the actions
• Entrapment: Proving law enforcement or authorities coerced you into committing the crime
• Procedural Violations: Challenging illegal searches or improper handling of evidence
• Good Faith Defense: Arguing your actions were made in good faith, without intent to defraud
• No Personal Gain: Showing you did not personally benefit from the alleged crime
• Whistleblower Or Retaliation: Arguing charges are retaliation for reporting misconduct or resisting illegal demands

Each white-collar case is unique. The most suitable strategy depends on the specific facts, evidence, and legal context. Trust our experienced Kent legal team specializing in white-collar crime defense.

Veteran White-Collar Defense Attorneys Are Ready To Defend You

Kent is home to growing industries like manufacturing, technology, and aerospace. Its thriving business centers, such as Kent Station, the Valley Regional Fire Authority, and the Kent Industrial Center, play a central role in the city’s economy, while Downtown Kent, the Aerospace Technology District, and the West Valley Business Park drive its economic growth. In an area with so much commerce, it’s not uncommon for white-collar criminal allegations to arise.

We believe white-collar criminal charges can and should be challenged. Our Kent attorneys have been successfully defending clients against such charges for 20 years. Call our law office today to learn how we can protect your future. When it comes to defending your rights, we don’t leave anything to chance.

Our Kent White Collar Criminal Attorneys Will Fight To Protect Your Freedom

Professionals and business people are sometimes charged with white collar crimes even though they didn't realize they were breaking the law. When you consider that a conviction for a white collar crime could land you in jail and cause permanent damage to your reputation, it makes sense to have a qualified attorney protecting your legal interests.

There are a number of crimes that qualify as "white collar," some of which include mail fraud, insurance fraud, tax fraud, internet fraud, and wire fraud. The Kent white collar criminal lawyers at the Law Office of Jason S. Newcombe understand how a conviction can derail your life in countless ways. You work hard to earn the trust and respect of your peers, so protect your reputation with help from a team of experienced Washington lawyers who will treat your case with the utmost discretion.

Other common white collar crimes committed in Kent include extortion, racketeering, regulatory violations, forgery, bribery, and securities fraud. If you purchase a home from someone losing it to foreclosure and then rent it back to them, you could be charged with crime. You may believe that you're conducting business in a legal way, but the government calls this practice equity-skimming. Whether or not you're aware of this law is irrelevant, because a conviction will incur punishments that are swift and severe.

If formal charges are filed against you by a grand jury, your lawyer will pursue any legal means to resolve your case favorably. We will seek to answer the following questions to aid in our effort to build a defense:

• Did you actually commit the crime or was it someone else?
• Did the police accuse you of something you didn't do?
• Were your actions actually legal?
• Did you commit a crime to the level at which you're accused?

With more than 30 years of collective experience dealing with these complicated cases, we understand the value of professional representation. We may seek a diversion program if you have no prior criminal convictions, and if this program is successful you won't incur a criminal record.

Our White Collar Criminal Lawyers Will Handle Your Case Confidentially

Our Kent white collar criminal attorneys realize that you value your reputation, want to stay out of jail, and are eager to minimize punishments associated with a conviction. Preparing white collar cases takes time, because we need to conduct an independent investigation and review the charges against you in detail. So, don't waste any time in scheduling your consultation.

Our white collar crime lawyers routinely represent corporate executives, private business, managers, companies, private business, and business owners. We treat all of our clients with the respect they deserve, whether big or small, so contact our law office immediately and take steps to protect your freedom.

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