Access Device Fraud

Access device fraud is a grave federal crime that carries severe penalties. In the state of Washington, engaging in activities such as using, selling, or tampering with altered or counterfeit access devices, including incomplete, canceled, revoked, or stolen cards without permission, is strictly prohibited. Illegally utilizing someone else’s credit, debit, ATM, or any card containing an account number is against the law and may lead to prosecution.

Knowingly participating in fraudulent actions will undoubtedly result in undesirable consequences. If you find yourself using someone else’s access device without authorization for purchases or unauthorized withdrawals, you may face prosecution in either federal or Washington courts. To navigate this complex legal situation, it is crucial to seek guidance from our experienced Washington access device fraud lawyers.

Vital facts About Access Device Fraud

Access device fraud encompasses a range of crimes, including:

1. SIM cards in mobile phones
2. Long-distance access codes
3. Debit or credit card numbers
4. Personal identification numbers
5. Computer passwords
6. ATM cards
7. Debit cards
8. Credit cards

Depending on the circumstances, a conviction for access device fraud can result in imprisonment for up to 10 years and a fine of approximately $250,000. The severity of the sentence is determined by the specifics of the case and federal sentencing guidelines. Given the potential consequences, consulting with a knowledgeable Washington access device fraud attorney is paramount.

Grading of Access Device Fraud Charges

Access device fraud charges can range from misdemeanors to felonies, primarily based on the value of the stolen item. If the value is under $50, it is considered a second-degree misdemeanor. For values ranging between $50 and $500, the charge is elevated to a more serious first-degree misdemeanor. However, if the value exceeds $500, the charge is categorized as a first-degree felony.

Federal vs. State 

The court system in Washington may appear complex, especially when comparing the federal court system to its state and local counterparts. It is crucial to recognize the key disparities that exist between these systems.

One significant distinction is the utilization of complex and unique sentencing guidelines in federal courts. These guidelines play a vital role in determining the appropriate punishment for convicted individuals, setting federal courts apart from state and local ones. Furthermore, federal prosecutors have access to a plethora of resources, including the outcomes of thorough investigations conducted by federal agents. This access gives them a significant advantage over their counterparts in the Washington area who lack such extensive support.

If you find yourself convicted of a federal crime and facing serious consequences, our team of top-notch Federal Criminal Defense Lawyers is here to assist you. With their expertise, they will attentively listen to your needs and strive to provide you with the best legal representation possible.

What to Do if You Are Arrested for Access Device Fraud

In any criminal situation, maintaining a polite and compliant demeanor when dealing with the arresting officer is crucial. It is important to avoid antagonizing them in any way. Following your arrest, it is essential to adhere to these important guidelines:

• Refrain from speaking to the police or prosecutor without the presence of your Washington PA DUI attorney. Any statements you make can and likely will be manipulated and used against you.
• If the police attempt to question you, politely decline to respond until you have legal representation with you.

How Can Logue Law Aid You?

At Logue Law, we understand the complexities and severity of access device fraud charges. That’s why we offer the expertise of licensed and experienced Federal Criminal Lawyers to aid you in your time of need. Our team leaves no stone unturned, diligently assessing your options and striving for the best possible outcome for your case.

With a Washington PA Criminal Lawyer from our firm, you’ll have a dedicated professional who is not only well-prepared for your trial or preliminary hearing but also works tirelessly behind the scenes to secure the finest resolution. Rest assured, we stand by your side, ready to support you throughout the entire process.

If you or your loved ones are facing an access device fraud charge, don’t hesitate to reach out to our Washington PA Criminal Lawyer without delay. We’re here to provide the legal guidance and representation you deserve.

For a complimentary initial consultation with an experienced access device fraud lawyer in the Washington area, contact us online or call 844.PITT.DUI. We’re here to help.