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Access device fraud is a serious federal offense with substantial consequences. It is strictly prohibited in Somerset to use, sell, or create counterfeit or altered access devices. This includes any incomplete, canceled, revoked, or unauthorized cards owned by someone else. Using another individual’s credit, debit, ATM, or any card containing account information without proper consent is illegal and can lead to prosecution.
Knowingly engaging in such fraudulent activities can have severe repercussions. If you’ve used someone else’s access device without authorization for purchases or withdrawals, you may face prosecution in a federal court or a court in Somerset. Navigating these serious legal matters calls for the expertise of an experienced Somerset criminal lawyer.
Key Facts About Access Device Fraud
Access device fraud encompasses a variety of crimes involving the unauthorized use or possession of access-related information or devices. These include:
- SIM cards for mobile phones
- Long-distance access codes
- Debit or credit card numbers
- Personal identification numbers (PINs)
- Computer passwords
- ATM cards
- Debit cards
- Credit cards
Those convicted of access device fraud can face imprisonment of up to 10 years and fines as high as $250,000. The severity of the sentence depends on the circumstances of the case and federal sentencing guidelines. Consulting a Somerset DUI attorney immediately is vital for mitigating these consequences.
Grading of Access Device Fraud Charges
Access device fraud charges in Somerset can range from misdemeanors to felonies, depending on the value of the stolen item. Here’s how they are typically graded:
- Second-Degree Misdemeanor: Applied if the value of the stolen item is less than $50.
- First-Degree Misdemeanor: Applies if the stolen value is between $50 and $500.
- First-Degree Felony: Charged for any stolen value exceeding $500.
Understanding these classifications can help you assess the seriousness of your charges and the likely outcomes.
Federal vs. State Access Device Fraud Charges
The legal processes in Somerset differ notably between federal and state courts. These differences influence sentencing and case outcomes.
- Federal Sentencing Guidelines
Federal courts rely on highly detailed sentencing guidelines, which their state or local court counterparts do not use.
- Extensive Federal Resources
Federal prosecutors have access to comprehensive investigations conducted by federal agents. This gives federal cases significant support, often surpassing what state courts in Somerset can offer.
If you are charged with federal-level access device fraud, secure the support of a skilled Somerset criminal lawyer. They can effectively guide you through the intricacies of the federal legal system while ensuring your rights are protected.
Arrested for Access Device Fraud? Steps to Take
If you find yourself arrested on access device fraud charges in Somerset, follow these essential steps to safeguard your rights and strengthen your defense:
- Stay Calm and Respectful
Always maintain a courteous demeanor when interacting with arresting officers. Avoid escalating the situation.
- Do Not Speak Without Legal Representation
Never give statements to law enforcement or prosecutors without your Somerset DUI attorney present. Anything you say could be used against you in court.
- Politely Decline Questioning
Inform the authorities that you will not answer questions until your legal representative is present.
These steps will protect your rights and ensure you receive proper legal guidance.
How Logue Law Can Help
Being charged with access device fraud is daunting, but having a reputable legal team by your side can make all the difference. At Logue Law group , our experienced Somerset criminal lawyers offer comprehensive assistance to help you achieve the best possible outcome in your case.
Here’s how we can help you handle access device fraud charges effectively:
- Strategic Case Analysis
We conduct an in-depth assessment of your case to formulate a robust defense strategy.
- Aggressive Negotiation
Our team works diligently to negotiate reduced penalties or case dismissals in your favor.
- Dedicated Representation
You’ll have access to an expert federal criminal lawyer prepared to defend your rights at every stage of your case.
Our Somerset criminal lawyers are committed to standing by your side, ensuring you receive the support you need during this challenging time.
Secure Your Free Consultation
Are you or a loved one facing access device fraud charges? Take the first step toward safeguarding your future by scheduling a complimentary consultation with a skilled Somerset DUI attorney.
Contact Logue Law online or call 844.PITT.DUI today. Our team is ready to guide you through the legal process and build a strong defense to protect your rights.