Credit Card Fraud

Credit card fraud involves much more than the physical theft of a wallet or purse. In reality, a massive 50% of these crimes take place on the internet, often utilizing spyware. Cybercriminals use this malicious software to drain substantial funds from businesses and everyday computer users. However, it is essential to realize that using a credit card that does not belong to you is a serious crime with harsh repercussions.

Buying products or making unauthorized withdrawals with someone else’s card without their consent can lead to prosecution in Harrisburg or within the federal court system. A conviction can result in heavy fines and significant time in prison. To handle this difficult scenario, you require a robust and dedicated defense. At Logue Law Group, our skilled team acts as your guide through every stage of the legal process.

What is Federal Credit Card Fraud?

Under federal law, it is illegal to use another person’s credit card deceitfully to acquire money, services, or goods. The following list outlines some of the most frequent schemes involved in these fraud cases:

• Physically taking a credit card that belongs to another person
• Requesting a new, replacement, or additional card in someone else’s name without their permission
• Illegally acquiring and using credit card numbers for online or telephone shopping without consent
• Phishing scams designed to trick people into entering their card details on fake websites
• Utilizing an unauthorized card, such as one that has been revoked, canceled, counterfeited, or tampered with

If you are implicated in any of these schemes, you must contact a Harrisburg federal criminal lawyer immediately. We are standing by to build a strong defense that protects your rights throughout the proceedings.

Federal vs. State Systems

Understanding the federal court system can be overwhelming, especially when contrasted with the local procedures in Harrisburg or Dauphin County. Because of these distinct differences, it is critical to hire a qualified attorney in Pennsylvania who has the specific expertise to manage these complex federal proceedings.

The sentencing guidelines used in federal court are extremely complicated and strict, serving as the framework for punishment. Additionally, federal prosecutors have access to vast resources, including in-depth investigations by federal agents. This is a significant difference from what local prosecutors typically have available. In these situations, having a legal team that includes a Harrisburg DUI attorney and criminal defense experts can provide the comprehensive support you need to navigate the local and federal landscape.

What is the Penalty?

If you are charged with a federal crime, the results can be devastating. The severity of the punishment usually depends on the value of the goods or money the offender obtained or tried to get. Penalties can include prison sentences of up to 10 years and fines reaching as high as $250,000. The final sentence relies on the specifics of the crime and strict adherence to federal sentencing guidelines.

It is also vital to understand that penalties and charges are based on the number of cards used or obtained illegally. For instance, if a person steals one hundred credit cards, they face one hundred separate charges. A conviction on all counts could lead to fines of $250,000 per charge. Facing this math alone is dangerous; you need an experienced Harrisburg federal criminal lawyer to represent you rather than attempting self-representation.

Ways in Which a Harrisburg Credit Card Fraud Attorney Can Help

When you are facing credit card fraud charges, you are up against determined prosecutors in Harrisburg and rigid laws. However, by hiring our skilled federal criminal team, you gain access to deep expertise designed to find every possible option for a positive result. Your dedicated lawyer will listen to your story, provide crucial advice, and fight aggressively for your defense. Knowing the prosecution’s tactics allows us to use the best strategies to defend your rights.

Reach out to us to see how a Harrisburg DUI attorney and defense team can help protect your freedom. For the best legal assistance in the area, please call us at 412-387-6901 or contact us online.