Identity Theft in Kent

Washington state takes identity theft very seriously. With the rise of online fraud and other forms of personal data theft, the penalties for identity theft charges in Kent are severe. Whether you've been accused of using someone's personal information without permission or committing financial fraud, you must speak to our defense attorneys.

With over 20 years of experience in challenging identity theft cases across Western Washington, we have protected our neighbors from the harsh penalties associated with identity theft. If you're facing identity theft charges, we are here to help. Call our Kent law offices now for a free consultation with a lawyer specializing in this practice area. Together, we will explore the most suitable way to challenge the charges.

With our local knowledge, experience, and relationships in the King County legal scene, we have defended our clients against several identity theft charges, including:

• Identity Theft In The First Degree
• Identity Theft In The Second Degree
• Unlawful Possession of Payment Instruments
• Possession of Another's Identification with Intent to Commit Theft
• Criminal Impersonation in the First Degree
• Criminal Impersonation In The Second Degree
• Use of a Device to Fraudulently Obtain Personal Identification Information
• Identity Theft in Connection with Employment Fraud
• Theft of Public Benefits by Using Another's Identity

No matter your identity theft charges, our Kent attorneys have the local expertise you need. We'll review your case, challenge the prosecution's evidence, and fight for lenient sentencing, if not a full dismissal. Don't wait. Call Kent's identity theft defense legal team now.

Identity theft under Washington state law is knowingly obtaining, possessing, using, or transferring another person's means of identification or financial information with the intent to commit a crime. Identity theft charges apply to several activities, including:

• Credit Card Fraud
• Account Takeover
• Tax Fraud
• Medical Fraud
• Loan Fraud
• Social Security Fraud
• Employment Fraud
• Insurance Fraud
• Email Phishing

No matter how you find yourself against identity theft charges in Washington state, our knowledgeable Kent attorneys are here to help.

Federal identity theft cases are prosecuted under 18 U.S.C. § 1028 (Identity Theft) and 18 U.S.C. § 1028A (Aggravated Identity Theft). Charges often arise when the alleged crime crosses state lines, involves federal agencies, or affects federally regulated activities such as financial institutions, healthcare systems, or government benefits.

If convicted, penalties can include:

• Up to 15 years in prison for general identity theft
• Mandatory additional 2 years in prison for aggravated identity theft (added to any underlying offense)
• Significant fines and restitution to victims
• Forfeiture of property used in or obtained through the crime

Federal prosecutors often have extensive resources to build their case, so you must have experienced legal representation like our Kent attorneys. We will evaluate the evidence, challenge procedural errors, and negotiate with federal prosecutors to reduce charges or penalties.

A conviction for identity theft carries serious consequences that extend far beyond the legal penalties. Legally, you may face significant fines, prison time, and restitution payments to the victims. In Washington state, identity theft in the first degree is a Class B felony. King County Courts can punish Class B felonies with up to 10 years in prison and a $20,000 fine. Further, the courts may penalize second-degree identity theft, a Class C felony, with 5 years in prison and a $10,000 fine. If prosecuted at the federal level, penalties can include additional mandatory prison time and significant fines under 18 U.S.C. § 1028A.

Beyond the courtroom, the personal and professional impact of an identity theft conviction can be life-altering. A criminal record for fraud or financial crimes can make it challenging to secure employment. If you work in a position that requires a high degree of trust, such as banking, healthcare, or government, you could also lose your license. Housing opportunities may also be limited, as landlords often conduct background checks, financial institutions may refuse to extend credit, and insurance rates can increase due to the perceived risk.

An identity theft conviction can also damage personal relationships. The stigma of being labeled a fraudster may affect your reputation within our Kent community. Additionally, court-ordered restitution can place a financial burden on you for years to come, making it harder to recover economically. The long-term consequences highlight the role of an experienced attorney in fighting identity theft charges and protecting your future.

Our Kent attorneys are proud to call this vibrant community home, which is why we're deeply invested in the area. We frequently visit landmarks like the Kent Historical Museum, the ShoWare Center, where we catch sports events, and the Kent Farmers Market, a hub for fresh produce and community gatherings. You can also find us shopping at Kent Station, where we enjoy the mix of retail and dining, or at Kent East Hill Mall for more local shopping options. We're passionate about exploring the outdoors as well, whether it's hiking or biking along the Green River Trail, relaxing in the natural beauty of Soos Creek Park, or enjoying a peaceful day at Clark Lake Park.

We firmly believe that every identity theft charge can be challenged in King County Courts. Our experience shows we know exactly how to do it. With over two decades of experience defending clients in the Kent area and beyond, we've built a strong reputation for crafting effective defense strategies. Our Kent identity theft defense attorneys are committed to achieving a favorable outcome for your case, drawing on decades of knowledge to protect your rights. If you're facing identity theft charges in King County Courts, call us now for a free consultation, and let's get started.

In Washington, prosecutors often seek to punish persons charged with identity theft to the fullest extent of the law by pursuing maximum jail sentences and other severe penalties. Even small amounts of money can incur life-altering punishments, as these crimes often result in charges from the federal court.

Our Kent identity theft lawyers are available to protect your legal rights. If you're convicted of any identity theft crime, the repercussions could be devastating, regardless of your age or situation. Indeed, the court has little regard for excuses when it comes to stealing another person's identity. At the Law Office of Jason S. Newcombe, we will put our experience to work for you, working diligently to minimize the damage of an identity theft conviction.

Most crimes labeled as identity theft involve the purchase of sale items using another person's financial information or identity. Some of the crimes that fall under the legal category of identity theft include:

• Money laundering
• ID Theft
• Forging of checks
• Check kiting
• Fraudulent transfers of money
• Using stolen credit cards
• Mail fraud
• Obtaining merchandise under a false name

Prosecutors seek maximum punishments by showing the court how the crime damaged the victim's credit history. We will seek dismissal of all charges, but if this proves impossible the next course of action is to seek the reduction of the penalties you face through negotiations with the prosecutor. Our Kent identity theft attorneys will do everything the law allows to help you maintain your freedom.

Contact our law office in Kent and put more than 30 years of combined experience to work for you.

Identity theft is one of the more common white collar crimes in Washington. Many people who steal someone else's personal information or credit card number have a substance abuse problem, which may lead to other charges.

Our Kent identity theft attorneys will review the details of your case by conducting an independent investigation, which is how we build a defense. If evidence used to prosecute you was obtained illegally, we will pursue suppression of the evidence.

Our Kent identity theft lawyers have handled countless cases involving identity theft, but building your defense will take time. The sooner you contact one of our lawyers, the sooner we can get started on your defense.

Don't agree to an interview with anyone in law enforcement until you've spoken with a qualified Washington criminal lawyer. Get help from a professional Kent litigator and benefit from reliable and professional legal counsel.