Legal Question in Criminal Law in Washington

Criminal Charges

If I made a false police report saying that my Debit Card was stolen and there were 3600.00 in charges on it and I told my bank the same thing and they replaced the money, what charges am I looking at as I am sure they will discover that I am the one that did it.


Asked on 2/09/09, 5:47 pm

2 Answers from Attorneys

Paul Ferris Law Office of Paul T. Ferris

Re: Criminal Charges

You're looking at a class B felony for theft. The sentence range depends on prior criminal history and the seriousness level of the particular crimes you are convicted of. Filing a false report is a crime, but not a felony. Restitution will include the amount expended by law enforcement in connection with the false report.

You are likely correct that they will determine you are responsible. Your posting on lawguru (traceable to your isp/computer could even help.

If you truly believe "getting caught" is inevitable, you might consider mitigation, which can help when the prosecutor is determining charges or settlement, or the court is determining sentencing.

Mitigation factors include paying in part or full before being prosecuted, coming forward and confessing, etc. Generally, a suspect is advised to remain silent and seek the advice of counsel. There there are exceptions . . .

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Answered on 2/09/09, 6:11 pm
James J. White, attorney Law Offices of Smith & White, PLLC

Re: Criminal Charges

Fraud, obstruction, theft, possession of stolen property. The list goes on. Depending on the aggressiveness of the prosecutor. You should hire defense counsel immediately to consult regarding your situation. A lawyer can assist you with either providing the best defense or helping you avoid the worse consequences.

At your service,

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Answered on 2/10/09, 12:57 pm


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