Seattle Fraud Defense Lawyers
Last updated on May 20, 2025
Vindicate Criminal Law Group is a respected fraud defense law firm in Washington. Our dedicated attorneys work diligently to support our clients and seek justice. We understand how challenging it can be to face criminal charges, so we focus on business fraud defense throughout Washington.
What Is Fraud?
Fraud involves deceiving someone to gain unfair or unlawful benefits. Legally, it means lying or hiding the truth to trick and harm someone. This can include issuing false statements, misrepresenting essential facts, or manipulating information to gain money, property or legal rights.
What Is Financial Fraud?
Financial fraud involves illegal acts that trick people or institutions for monetary gain. Common examples include identity theft, credit card fraud and embezzlement. It can happen in banks, investments and online transactions, and often requires careful investigation and defense.
White Collar Crimes Our Seattle, Washington, Fraud Defense Attorneys Fight Against
At Vindicate Criminal Law Group, our team handles a wide range of white collar crimes. We understand that facing such charges can be overwhelming, but you are not alone. Our attorneys are here to provide the support and guidance you need. We aim to demystify the legal process and help you confidently navigate your defense. Below are some of the common white collar crimes we address:
- Corporate fraud: This happens when executives or companies act dishonestly, often for financial gain at the expense of others. This includes falsifying financial statements or insider trading.
- Consumer fraud: Misleading promises or representations leading to consumer loss. Examples include false advertising or selling fake products.
- Identity theft: Using someone’s personal information without permission to commit fraud such as opening credit accounts or making purchases.
- Credit card fraud: Using a credit card without permission to buy things or withdraw money, often with stolen card details.
- Check fraud: Illegally using checks to get money or property, often by forging signatures or changing check details.
- Bankruptcy fraud: This occurs when people or businesses lie in bankruptcy filings to hide assets or trick creditors.
- Insurance fraud: Submitting false claims or inflating damages to get more insurance money.
- Medicaid or welfare fraud: Lying or leaving out information to get government assistance benefits.
- Real estate fraud: Dishonest practices in property deals such as falsifying documents or misrepresenting property value.
- Mail fraud: Using postal services to run fraudulent schemes, often with misleading communications.
- Bank fraud: Tricking financial institutions to gain unauthorized access to money or assets.
- Wire fraud: Using electronic communications for fraud, often across state or national borders.
- Securities fraud: Illegal practices in stock markets, including insider trading or lying about investments.
- Tax fraud: Lying on tax returns or evading taxes to avoid paying the right amount.
- Investment fraud: Dishonest investment practices such as Ponzi schemes or misrepresenting opportunities.
Although fraud is a vast category, its definition is willfully deceiving another person to obtain money, goods or services unlawfully. We encourage you to contact a Seattle fraud defense lawyer at Vindicate Criminal Law Group to determine if they can assist you with your fraud defense case.
Factors To Consider
To convict you of fraud, the prosecutor must prove that you harmed the alleged victim, made a false statement of a material fact, knew it was untrue, intended to deceive and that the victim’s statement is reliable. Our fraud defense attorneys will carefully examine your case to ensure you receive competent defense of the charges you are facing.
Our Seattle Fraud Defense Attorneys Know The Possible Penalties
Penalties for fraud depend on your criminal history, the crime’s nature and its seriousness. It also depends on whether it is a misdemeanor, felony or federal crime. Potential penalties include:
- Community service
- Paying restitution to the victim
- Gross misdemeanor: Up to 364 days in jail and a $5,000 fine
- Class C felony: Up to five years in prison and a $10,000 fine
- Class B felony: Up to 10 years in prison and a $20,000 fine
No matter your case, you can count on the fraud defense lawyers at Vindicate Criminal Law Group to guide you through the process.
Let Our Business Fraud Defense Guide You
A fraud conviction can have a severe impact on your life. It can cause stress, hinder job opportunities, affect custody of your children, reduce financial aid chances and impact immigration status. Do not let these consequences interfere with your life. Contact a fraud defense attorney at our firm today.
Contact Our Experienced Fraud Defense Lawyers In Seattle, Washington
If you need legal representation for your fraud case, a fraud defense attorney at Vindicate Criminal Law Group is ready to assist you. Our certified lawyers have successfully defended many business fraud cases over the years. They have completed extensive training to handle fraud cases with skill and precision. For a law firm you can trust, contact us today for your confidential case evaluation or call 855-898-2542.