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White Collar Crime Defense

Strategic defense against fraud, embezzlement, and financial crime charges in Clark County.

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Being arrested and charged with a criminal offense can cause emotional hardship, embarrassment, and anger. Skilled representation is vital to your future. White collar crimes are financially motivated, non-violent offenses typically committed by professionals in Washington. The Law Office of Erin Bradley McAleer offers experienced defense representation for white collar crime charges throughout Southwest Washington.

Early Intervention Is Critical

White collar investigations often begin long before charges are filed. If you learn you are under investigation for a financial crime, contacting an attorney immediately can help protect your rights and potentially prevent charges from being filed at all.

Types of White Collar Crimes We Defend

Theft and Embezzlement

If entrusted with an account to withdraw funds for compensation and funds are withdrawn for other purposes, embezzlement has been committed. These cases often involve complex financial records and require careful analysis.

Extortion

Also known as blackmail, extortion involves obtaining money, services, or goods through coercion and threats, resulting in harsh penalties upon conviction.

Money Laundering

Under RCW 9A.83.020, passing illegally obtained funds through legitimate entities like banks to mask their origin constitutes money laundering. Small business owners may deposit such funds alongside legitimate business income, creating complex evidentiary issues.

Counterfeiting

Counterfeiting involves copying or faking something of value. While often associated with printing fake money, counterfeiting charges also apply to counterfeit clothing brands and other items.

Forgery

Altering or imitating documents or objects with intent to deceive can result in years in prison and harsh penalties.

Credit Card Fraud

Committed for obtaining items without payment or unauthorized account funds, credit card fraud has multiple variations and carries severe penalties.

Identity Theft

Stealing social security numbers or impersonating others on social media can result in severe penalties. Identity theft in the first degree is a Class B felony with up to 10 years in prison.

Tax Evasion

Concealing or misrepresenting financial affairs to reduce tax liability carries extremely harsh penalties at both the state and federal level.

Fraud

Intentional fact misrepresentation for personal gain or to the detriment of others encompasses many subcategories, including bank fraud, business fraud, wire fraud, healthcare fraud, mail fraud, and mortgage fraud. All carry severe penalties.

Related White Collar Crime Pages

How We Can Help

  • Analyzing complex financial records and challenging the prosecution's accounting
  • Disputing intent and knowledge elements
  • Negotiating pre-charge resolutions when possible
  • Working with forensic accountants and financial experts

If you are under investigation or have been charged with a white collar crime, contact McAleer Law for a confidential consultation. Early intervention can significantly impact the outcome.

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Don’t face legal challenges alone. Our experienced attorneys are ready to fight for you.