Spokane Fraud Lawyer

Defending Against Fraud Allegations in Washington

Facing fraud charges can be a distressing and complex experience. At Maxey Law Office, our legal team is dedicated to safeguarding your rights and ensuring you receive a fair defense. With a deep understanding of Washington State's legal landscape, we are committed to guiding you through the legal process with expertise and empathy.

Call Maxey Law Office today at (509) 652-3330 or contact us online to schedule a consultation with our fraud attorney in Spokane.

What is Fraud?

Fraud is categorized as a serious white-collar crime involving intentional deception or misrepresentation for financial gain. It can take various forms, such as securities fraud, wire fraud, insurance fraud, credit card fraud, and identity theft. Fraudulent activities often target individuals, organizations, or government entities, causing financial losses and reputational damage. Prosecutors must prove that the defendant knowingly engaged in deceptive practices with the intent to deceive and gain an unfair advantage.

What are the Penalties for Fraud in Washington State?

The penalties for fraud convictions in Washington State can be severe and life-altering. These consequences vary depending on the nature and severity of the fraud committed. Penalties may include:

• Substantial fines
• Restitution to victims
• Probation
• Mandatory participation in financial education programs
• Community service
• Imprisonment

In aggravated or particularly egregious fraud cases, sentences can extend to several years or even decades in prison. Additionally, a fraud conviction can have lasting collateral consequences, impacting your professional reputation, employability, housing prospects, and the ability to secure loans or financial assistance.

Defenses Against Fraud Charges

Being accused of fraud does not mean automatic guilt. There are several viable defenses that a knowledgeable attorney can use to protect your rights:

• Lack of Intent: The prosecution will need to be able to prove that you had the intent to deceive or defraud. If it can be demonstrated that your actions were unintentional or based on misunderstandings, it could weaken the prosecution's case.
• Mistaken Identity: In some cases, individuals may be wrongly accused of fraud due to mistaken identity or misidentification. A solid alibi and evidence showing that you were not present at the scene of the alleged crime can be pivotal.
• Insufficient Evidence: A strong defense strategy involves challenging the evidence presented by the prosecution. If the evidence is weak, inconsistent, or lacks credibility, it can doubt the validity of the charges.
• Coercion or Duress: If you were forced or coerced into participating in fraudulent activities under threats or pressure, this information could be used to mitigate your culpability.
• Procedural Errors: An experienced Spokane fraud attorney will meticulously review the investigative and legal procedures law enforcement employs. If any violations of your rights are found, evidence collected through improper means might be excluded from the case.