Under Washington law, white collar crime covers a broad range of non-violent offenses that are typically motivated by financial gain. These cases are taken very seriously and can lead to significant fines, restitution, and lengthy prison terms. This is why it is so critical that you consult with a criminal defense attorney if you are facing charges of any white-collar offense.

What is the Definition of a White-Collar Crime?

The phrase “white collar crime” does not refer to a single statute in Washington. Instead, it is an umbrella term used by prosecutors, courts, and defense attorneys to describe financially motivated offenses that are generally committed through deceit, concealment, or violation of trust.

Unlike violent crimes, white collar offenses rarely involve physical harm but can cause devastating financial and reputational damage to “victims.”

Common Types of White-Collar Crimes in Washington

While definitions vary, some of the most common white-collar offenses in Washington include:

  • Fraud – Misrepresentation or deception for financial gain. Examples include mortgage fraud, securities fraud, and insurance fraud.
  • Embezzlement – Wrongfully taking money or property that was entrusted to you, often from an employer or organization.
  • Forgery – Creating or altering a document with intent to defraud, such as checks or legal contracts.
  • Identity Theft – Using someone else’s personal information without permission to obtain money, credit, or goods.
  • Bribery and Corruption – Offering or accepting something of value in exchange for influence or an official act.
  • Money Laundering – Concealing the source of illegally obtained funds to make them appear legitimate.

Specific Washington State Laws and Penalties

Many white-collar crimes fall under Washington’s general criminal code in Title 9A of the Revised Code of Washington (RCW). For example:

  • RCW 9A.56 addresses theft and related crimes, which includes embezzlement and theft by deception,
  • RCW 9A.60 addresses forgery and related offenses, and
  • RCW 9.35 governs identity theft.

Penalties depend on the value of the property or money involved and whether the crime is charged as a misdemeanor or felony.

In serious cases involving large sums, offenders may face Class B or Class C felony charges, carrying years of prison time and tens of thousands of dollars in fines. Courts may also order restitution to victims.

Can White-Collar Crimes Be Charged Under Federal Law?

Yes. It’s worth noting that white collar crimes may also fall under federal jurisdiction, especially when they involve banks, wire communications, securities, or interstate activity.

In those cases, federal agencies like the FBI or SEC may investigate, and penalties can be even harsher than at the state level.

Contact Black & Askerov for Help

While a defendant can raise a legal defense to challenge a charge of a white-collar crime, it will take a skilled criminal defense attorney to raise the best defense. The experienced criminal defense attorneys at Black & Askerov have over 30 years of combined experience defending clients on these types of charges. Our Seattle criminal defense lawyers also have the skill and commitment that makes all the difference in these cases. Contact us now to get the legal help you deserve!