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Access Device Fraud

Access device fraud is a significant federal offense that carries serious repercussions. Here in Indiana, PA, it’s strictly against the law to create, sell, or use counterfeit or altered access devices. These include cards that have been revoked, canceled, are incomplete, or even belong to another person and are used without their permission. Whether it’s unauthorized use of credit cards, debit cards, ATM cards, or other devices containing account information, such activities could lead to severe legal consequences.

If you knowingly misuse someone else’s access device for purchases or withdrawals, prosecution is inevitable. To better understand and manage your legal options, it’s vital to consult with an experienced Indiana PA criminal lawyer who can guide you through these challenging times.

Vital Facts About Access Device Fraud

Access device fraud covers a variety of crimes connected to:

  • SIM cards in mobile phones
  • Long-distance access codes
  • Debit or credit card numbers
  • Personal identification numbers (PINs)
  • Computer passwords
  • ATM cards, debit cards, and credit cards

A conviction for access device fraud, depending on the situation, can lead to imprisonment for up to 10 years and hefty fines of up to $250,000. The sentencing severity is determined based on federal guidelines and the specifics of your case. If you’re facing charges, it’s highly recommended that you seek immediate advice from a skilled Indiana PA DUI attorney.

Grading of Access Device Fraud Charges

The legal system classifies access device fraud charges into misdemeanors or felonies depending on the value of the stolen goods.

  • Under $50

A theft valued under $50 is considered a second-degree misdemeanor.

  • $50 to $500

A theft valued between $50 and $500 elevates the charge to a first-degree misdemeanor.

  • Over $500

If theft exceeds $500 in value, it becomes a first-degree felony, which carries much more severe penalties.

Federal vs. State Court Systems in Indiana, PA

Navigating through Indiana’s legal system can be complicated, particularly when distinguishing between the federal court system and state court system. Here are a few key differences:

Federal Courts

  • Unique Sentencing Guidelines

Federal courts follow complex sentencing guidelines, which often impose stricter penalties than those used by state courts.

  • Resources and Investigations

Federal prosecutors gain access to evidence collected via comprehensive investigations by federal agents, something state prosecutors don’t typically have.

If you’ve been convicted of a federal crime, you could face harsh consequences. This is where our experienced Indiana PA criminal lawyers come in. With extensive expertise in federal cases, they will ensure you receive top-tier legal representation tailored to your specific case.

What to Do if You’re Arrested for Access Device Fraud

Should you find yourself in a situation involving access device fraud, handling the arrest properly is critical. Here’s what you need to do:

  1. Stay Calm and Polite

Maintain a polite demeanor and avoid any confrontation with law enforcement officers.

  1. Remain Silent

Do not speak to law enforcement or the prosecutor about the case without your Indiana PA DUI attorney present. Anything you say could be twisted and used against you.

  1. Decline Questioning Until Representation is Present

If questioned, politely refuse to answer until your legal counsel is with you. This is your legal right.

How Logue Law Can Help You

Facing charges of access device fraud can be overwhelming, but a skilled Indiana PA criminal lawyer can make all the difference. At Logue Law, we’re committed to providing unwavering support and excellent representation to individuals dealing with such charges.

Here’s what we do:

  • Thorough Case Assessment

We leave no angle unexplored, evaluating every detail to build the strongest possible defense for your case.

  • Experienced Trial Representation

Your assigned Indiana PA DUI attorney will not only be fully equipped for trial but will also negotiate behind the scenes to achieve the best outcome for you.

  • Supportive Guidance

We offer compassionate representation during this difficult time, ensuring your voice is heard every step of the way.

If you or someone you know is charged with access device fraud in Indiana, PA, contact us without delay. Our team of seasoned lawyers is prepared to provide the guidance and representation you need.

Schedule Your Free Consultation Today!

Don’t face access device fraud charges alone. For an initial consultation at no cost, reach out to us online or by calling 844.PITT.DUI to speak with an experienced Indiana PA criminal lawyer. We’re here to fight for your rights and provide the representation you deserve.

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Sean is the best criminal defense lawyer ever! He answered all questions and returned all calls and texts. He was informed. He was attentive and got us an outcome that we never expected! Want someone who will fight for you and protect your rights? If yes, then Sean Logue is the attorney you want on...

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Attorney Logue represented me well and took care of my legal issues superbly. He is a no-nonsense, very knowledgeable and well respected lawyer. I was pleased with his services. Would definitely recommend Attorney Logue to others.

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