Bellingham Criminal Attorneys: Experts in Fraud and Forgery Defense
Our experienced Bellingham attorneys specialize in defending individuals accused of fraud and forgery. With our in-depth understanding of Washington state laws and local judicial systems, we’re committed to offering you compassionate, strategic, and personalized defense every step of the way.
Fraud and forgery cases are complex, often involving intricate financial details, digital evidence, lengthy investigations, multiple jurisdictions, and complex legal statutes. Our Bellingham fraud and forgery attorneys understand these challenges and work to unravel the details of each case.
Our priority is to challenge the evidence against you and ensure that you’re treated with dignity and respect throughout the legal process. We know how stressful these charges are and can help you regain control over your situation by providing the guidance and expertise you need.
Fraud and Forgery Laws in Washington
Fraud and forgery charges in Washington fall under several statutes, including RCW 9A.60 and RCW 9A.56. Each code comes with unique elements and potential penalties. Below are some key laws that could apply to your case.
Forgery (RCW 9A.60.020)
Forgery involves falsely making, completing, altering, issuing, or transferring a written instrument with the intent to defraud. That may include falsifying signatures, altering checks, modifying financial documents, creating counterfeit currency, or forging legal contracts. Forgery is classified as a class C felony, which can lead to up to five years in prison and significant fines.
Our Bellingham fraud and forgery attorneys work diligently to scrutinize the evidence, challenge any inconsistencies, and present defenses such as lack of intent, mistaken identity, or duress.
Identity Theft (RCW 9.35.020)
Identity theft occurs when someone knowingly obtains, possesses, or uses another person’s identifying information with the intent to commit fraud. It’s a serious offense that can be charged as either a class B or class C felony, depending on the circumstances.
We focus on analyzing the digital evidence, reviewing the chain of custody, and highlighting any discrepancies to build a strong defense.
Theft by Deception (RCW 9A.56.020)
Fraudulent schemes, such as obtaining property or services through deception, fall under theft laws in Washington. Depending on the value of the property or services involved, it can be charged as either a misdemeanor or a felony. We challenge the prosecution’s evidence by identifying gaps in the proof of deception or intent.
Local Knowledge of Whatcom County’s Legal System
Bellingham is a thriving city known for its beautiful waterfront, rich history, vibrant arts community, and friendly neighborhoods. However, like any growing area, issues related to fraud and forgery can arise, affecting individuals and businesses alike.
Our Bellingham fraud and forgery attorneys have extensive experience navigating the local court system, and we understand the unique challenges that arise in our local community.
Our knowledge of Whatcom County Superior Court’s procedures, relationships with local experts and prosecutors, and familiarity with courtroom dynamics give us a major strategic advantage.
Common Fraud and Forgery Cases We Handle
Fraud and forgery charges come in many forms, and each requires a tailored approach to defense. Here are some of the most common types of cases we handle:
- Credit card fraud: Unauthorized use of someone else’s credit card or credit card information to make purchases or withdraw money is a serious offense that can lead to felony charges.
- Check fraud: Involves altering, forging, counterfeiting, endorsing without permission, or depositing fraudulent checks to unlawfully obtain funds.
- Insurance fraud: Making false claims to insurance companies for financial gain is considered insurance fraud.
- Identity theft: Using someone else’s personal information without permission to commit fraud can lead to severe penalties.
What to Expect Working With Our Bellingham Fraud and Forgery Attorneys
Let’s look at what you can expect when working with our Bellingham fraud and forgery attorneys:
Investigation and Charges
Fraud and forgery cases often begin with an investigation, which can be conducted by law enforcement or other regulatory bodies, such as the Washington State Department of Financial Institutions. During this time, having experienced legal representation enables you to protect your rights and prevent self-incrimination.
Court Appearances and Hearings
If charges are filed, you will be required to appear in court. This may include arraignment, pretrial hearings, motion hearings, plea negotiations, and potentially a trial. Our Bellingham fraud and forgery attorneys will be with you at every step, explaining what to expect and making sure your rights are protected.
Building a Strong Defense
Our approach to defending fraud and forgery charges is comprehensive. We meticulously examine the evidence, including financial records, communications, witness statements, digital footprints, and surveillance footage.
We may work with local forensic accountants or digital experts with whom we’ve built strong relationships to challenge the prosecution’s claims and build a defense that aims to reduce or dismiss the charges against you.
Defense Strategies for Fraud and Forgery Cases
Every fraud or forgery case is unique, and our defense strategies are tailored to the specifics of your situation. Here are some approaches we may use:
- Lack of intent: One of the key elements of most fraud and forgery charges is intent. If the prosecution cannot prove that you intended to commit fraud, the charges may be reduced or dismissed. We gather evidence that shows your actions were unintentional or misinterpreted.
- Mistaken identity: Fraud and forgery cases often involve multiple parties, and it is not uncommon for someone to be falsely accused. We use witness testimony, alibis, digital evidence, surveillance records, or expert analysis to prove that you were not the individual responsible for the crime.
- Insufficient evidence: Our Bellingham fraud and forgery attorneys scrutinize the prosecution’s evidence to determine whether they have enough proof to support their claims. If there are gaps or inconsistencies, we use those to challenge the validity of the charges.
- Entrapment: In some cases, law enforcement may have coerced or pressured an individual into committing a crime they otherwise would not have committed. If entrapment occurred, we would bring this to the court’s attention as part of your defense.
Contact Our Bellingham Fraud and Forgery Attorneys Today
The sooner you have experienced representation for your fraud or forgery case, the better your chances of a favorable outcome.
Contact Washington Criminal Attorneys, PLLC, today for a confidential consultation with our Washington criminal defense team. Let us help you navigate this challenging time and work toward the best possible resolution for your case.
