Fraud
Fraud encompasses a range of illegal acts involving deceit to secure unfair or unlawful gain. In Washington, common fraud types include securities, insurance, and credit card fraud. Each type requires misrepresentation or deceit to gain money or property.
Embezzlement
Embezzlement occurs when someone in a position of trust misappropriates funds or property for personal use. In Washington, this crime often involves employees or officials diverting company or organizational funds for personal gain.
Insider trading
Insider trading involves buying or selling a publicly traded company’s stock based on material, nonpublic information. It breaches the duty of trust and confidence and is illegal in Washington, as it undermines the fairness and integrity of the securities markets.
Money laundering
Money laundering is the method of hiding the origins of money obtained illegally, typically by passing it through a complex sequence of banking transfers or commercial transactions. In Washington, this crime is often tied to drug trafficking or organized crime.
Tax evasion
Tax evasion involves illegally avoiding paying taxes owed to the government. This includes underreporting income, inflating deductions, or hiding money in offshore accounts to avoid taxation in Washington.
Fighting white-collar offense charges
Facing a white-collar crime can feel daunting and carries severe penalties. These include hefty fines, restitution and even imprisonment. The social and professional repercussions can also be severe, affecting personal and professional reputations.
Due to the complexity of these crimes, mounting a strong defense is crucial. With the proper legal support, anyone facing white-collar crime charges can protect their rights and understand the legal process.