White Collar Crimes


Meet Kevin L. Holt

Attorney at Law

Kevin assists those individuals in the pursuit and defense of their constitutional rights from initial charging through all motions and hearings, to include Suppression Hearings and trials. He also represents clients at the appellate level in the State Appellate Court and the Washington State Supreme Courts. He specialized in serious felony matters with an emphasis on proceeding with these matters to jury trial. He has tried well over one hundred and fifty jury trials with a high degree of success, conducting approximately fifteen to twenty jury trials per year. If you’re looking for an attorney who cares about your legal rights and future then pick up the phone and call Kevin L. Holt.

White Collar Crimes

What is a White Collar Crime?

According to the Department of Justice, “White-collar offenses shall constitute those classes of non-violent illegal activities which principally involve traditional notions of deceit, deception, concealment, manipulation, breach of trust, subterfuge or illegal circumvention.”

Generally speaking, the term white collar crime is used in reference to business-related financial crimes. These crimes violate federal law and are usually charged in federal court. State law white collar crimes such as identity theft, forgery and fraud, may also be charged in State Court.

Frequently Committed White Collar Crimes
Commonly committed white collar crimes include antitrust violations, bank fraud, bankruptcy fraud, bribery, mortgage fraud, computer/internet fraud, credit card fraud, counterfeiting, embezzlement, extortion, forgery, insurance fraud, money laundering, securities fraud and tax evasion.

Washington State White Collar Crime Legal Penalties
Once a person is convicted of a white collar offense, he or she he/she may be punished with:

  • Fines
  • Jail time
  • Restitution
  • Real estate and property forfeiture
  • Supervised release
  • Home detention
  • Probation

Due to the life-altering legal consequences that are involved in white-collar crimes such as fraud, forgery and embezzlement, it is always in a person’s best interest to obtain the services of an experienced attorney who has the legal skills and knowledge of what it takes to successfully fight the charges against you.

Hiring an Experienced White Collar Crime Lawyer

The law offices of Kevin L. Holt, is an experienced criminal defense law firm, that has been helping clients throughout Eastern Washington contest their criminal charges and obtain superior results for more than 30 years. Kevin has years of court room experience and is fully prepared to defend our clients’ cases. We work with our clients, we do everything possible to make sure that they receive the attention, resources, and dedicated legal counsel that they deserve.

In Washington State, fraud charges such as insurance, mail, mortgage, wire or tax fraud are serious and complex. We have the experience and resources needed to analyze your case and prepare a strong defense for you. It is important to understand that charges of fraud in Washington State may have been brought against you by any government agency; thus, you may be defending yourself against multiple criminal allegations. Kevin will fight aggressively on your behalf against charges of mortgage fraud, mail fraud, insurance fraud, wire fraud or tax fraud in Eastern Washington.

Talk to an Experienced White Collar Criminal Lawyer Today

When you need a fraud trial attorney, Kevin L. Holt is the law firm to call. For the right defense against your fraud charge, call us at (509) 735-6520 or fill out our secure contact form.  We can discuss your specific case in a free initial consultation. For legal help with another criminal defense charge call us today.

Contact Kevin L. Holt - Attorney at Law Today!(509) 735-6520