Fraud in Federal Way

Are you under investigation for fraud? Are you facing fraud charges in King County Courts? These are serious allegations that come with serious punishments. You could face criminal and civil penalties, including criminal fines, restitution, and imprisonment. Further, fraud charges can destroy your career and earning capability. If you work in finance or another trust-based role, you could lose your professional license and standing.

The consequences of fraud in Washington state can weigh heavily on you. Many of our clients struggle with depression, anxiety, and a sense of hopelessness. However, there is hope for your future. Our attorneys will review your case, defend against any charges, and fight to protect your future.

Often, accusations of fraud arise from innocent mistakes or misunderstandings. In other cases, clients may exaggerate claims in an attempt to discredit you. Your competitor may even fabricate claims to gain an advantage. No matter the circumstances leading to your fraud charges, our Federal Way defense team has got your back.

For over two decades, our Federal Way attorneys have been defending clients against fraud charges, including:

• Identity Theft
• Forgery
• Insurance Fraud
• Credit Card Fraud
• Securities Fraud
• Welfare Fraud
• Mortgage Fraud
• Bank Fraud
• Check Fraud

If you are facing any of these fraud charges in Federal Way, call our trusted King County criminal defense attorneys now. You do not have to face these alone.

If you find yourself under investigation for fraud in King County, here's what you should do right away:

1. Do Not Discuss the Case: Never discuss case details with anyone other than your attorney. The prosecution can use even your innocent conversations with family against you in court. Always exercise your right to remain silent.
2. Hire A Federal Way Fraud Defense Attorney: Contact an experienced fraud defense attorney as soon as you're under investigation. We will protect your rights and fight against any charges.
3. Preserve All Relevant Documentation: Gather and preserve all documents related to the case, such as emails, contracts, and financial records. Provide copies to your attorney and avoid destroying any evidence.
4. Stay Compliant With Legal Obligations: Meet all your legal obligations, including responding to subpoenas and attending hearings. Our attorneys will guide you in complying with court orders while protecting your interests.
5. Communicate Openly With Your Attorney: Be honest and open with your attorney. Sharing all relevant information will help us build the strongest defense for your case.

Our role as your attorneys is to protect your interests at every stage of the investigation and potential prosecution. The sooner you speak with us, the more legal options we have to avoid and mitigate any penalties.

In Washington state, the penalties for fraud include:

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

In addition to jail time and fines, King County Courts often require defendants convicted of fraud to pay restitution to victims for their financial losses due to the fraud. Depending on the circumstances, the judge might also sentence you to serve probation.

The penalties for fraud charges are steep in Washington state. However, with a strong defense strategy, we can reduce them. Our defense attorneys in Federal Way may even get your case dismissed. Here are some strategies we will consider:

• Documentation Of Legitimate Transactions: Provide accurate documents, like contracts, emails, and financial statements, to show the legitimacy of transactions and lawful intent.
• Good Faith Belief: Demonstrating that you genuinely believed your statements were truthful, especially in cases of misrepresentation, can counter allegations of deceit.
• Revocation Of False Statement: If a false statement was corrected or withdrawn before the harm occurred, it could reduce claims of intentional fraud.
• Authorization: Proving that you had explicit or implied authorization to use property or information can negate claims of unauthorized use or theft.
• Non-Fraudulent Explanation: Explaining actions through administrative errors or miscommunication can challenge the premise of fraud.
• Absence Of Gain Or Benefit: If you did not benefit from the alleged fraud, it weakens the motive for fraud and can cast doubt on the charges.
• Lack Of Intent: We can demonstrate that you did not intend to deceive or defraud.
• Mistake Of Fact: If you acted based on incorrect information, this mistake can negate fraudulent intent.
• Duress: If someone coerced you into committing fraud under threat, this could show that your actions were not voluntary.

Our Federal Way attorneys have been fighting fraud charges for over 20 years. We will use our knowledge of what sways King County judges to put together a strong defense for your case.

In a city like Federal Way, with its vibrant financial sector and bustling business districts such as Downtown Federal Way, Town Center, and the nearby The Commons at Federal Way, fraud charges are unfortunately common. Whether you're working in one of the corporate offices along S. 320th Street, the retail spots in South Federal Way, or any of the local financial institutions, you could find yourself facing fraud allegations. Our law firm is based right here in Federal Way, making us deeply familiar with the area, including local landmarks like Celebration Park, Marine Hills, and Dash Point State Park. You'll see us regularly at the King County Courthouse in Kent, where we represent clients from all over the city.

Our fraud defense attorneys firmly believe fraud charges can be challenged in King County courts. With over 20 years of experience handling cases in Western Washington, we have a proven track record of doing so. Whether the fraud investigation is just beginning or you're already facing serious charges, our Federal Way legal team is here to help. We build strong defenses, challenge evidence, and fight these charges. Call our law offices today for a free case review, and let us help you protect your future.

Fraud is defined as distorting the truth in an attempt to convince someone else to give up something of value, and in Federal Way, this serious crime may be perpetrated in a number of different ways, including:

• Tax fraud
• Bank fraud
• Embezzlement
• Money laundering
• Credit card fraud

If you've been charged with fraud in Federal Way, minimizing the adverse effects of a conviction is paramount. The Federal Way fraud attorneys at the Law Office of Jason S. Newcombe are ready to help you face these charges, so contact us today and make sure your rights are protected.

Judicial sentences in fraud cases vary according to the severity of the crime. The value of the money, goods, or services in question will also be taken into account by the prosecutor. Having previous criminal convictions will also be a factor and usually makes your punishments even more severe. The court may consider any number of variables when prosecuting a Federal Way fraud crime, so it's vital that you understand how the law applies to your situation.

Our Federal Way fraud lawyers will aggressively pursue the dismissal of your charges, but the outcome will likely depend on the specific details of your arrest. In Federal Way, penalties for fraud convictions are swift and severe, so contact a professional lawyer for guidance before speaking to any law enforcement authorities. An experienced Federal Way lawyer will prevent you from saying anything that could be construed as incriminating.

Our qualified litigators will handle your Federal Way fraud case with the seriousness and discretion it demands, defending your legal rights as we seek to minimize your punishments.

Address your fraud charges quickly so our lawyers have enough time to conduct a thorough investigation of your case. Our Federal Way fraud lawyers defend your legal rights every step of the way, so you get the opportunity to tell your side of the story. Your Federal Way lawyer will investigate your criminal fraud case, fully examining all of the evidence in an effort to determine whether it was lawfully obtained.

A fraud arrest in Federal Way is embarrassing, and may affect your life, your future, and the lives of everyone in your family. Our Federal Way fraud attorneys realize that you're eager to resolve your case, so we will aggressively pursue legal options like plea agreements in an effort to accomplish this goal. If we can't have your Federal Way fraud charges dismissed, we will focus on mitigating your penalties and aggressively fight to keep you out of jail.

By offering flexible payment options, we make it possible for you to retain a professional fraud attorney, so schedule your free case evaluation today and let our experienced lawyers help you deal with Federal Way fraud charges.