Credit Card Fraud

Credit card fraud isn’t just about someone swiping your wallet or purse. In reality, a massive 50% of credit card fraud happens online, often through spyware. Criminals use this software to steal significant sums from both big businesses and everyday computer users. However, it is vital to remember that using someone else’s credit card without permission is against the law and comes with serious penalties.

Buying things or taking money out of a bank using someone else’s card without their consent can lead to prosecution in either Morgantown or federal court. This could mean huge fines and long prison terms. To get through this tough situation, you need a strong and committed defense. At Mountaineer Law Group, our skilled federal criminal lawyers will stand by you and guide you through every part of the process. Working with our Morgantown criminal lawyer is a smart move.

What is Federal Credit Card Fraud?

Under federal law, it is illegal to use another person’s credit card deceitfully to get money, goods, or services. Let’s look at some of the most common ways credit card fraud happens:

  • Taking someone else’s credit card physically.
  • Asking for a new, extra, or replacement card in someone else’s name without their permission.
  • Stealing and using someone’s credit card number for online or phone purchases without their consent.
  • Phishing scams that trick people into typing their card details into fake websites.
  • Using a card that isn’t authorized, like one that has been cancelled, revoked, faked, altered, or is incomplete.

If you are accused of credit card fraud, contact us immediately. We are ready to build a strong defense to protect your rights. A Morgantown DUI attorney from our group can also provide assistance in related legal matters.

Federal vs. State

Dealing with the federal court system can be overwhelming, especially when compared to the local Morgantown courts. Because of these differences, it is crucial to get help from a qualified credit card fraud attorney in the Pennsylvania area who knows how to handle these complicated proceedings.

The federal court’s sentencing guidelines are very complex and specific, used to decide the punishment for offenders. Also, federal prosecutors usually have a lot of resources, including thorough investigations by federal agents. In comparison, prosecutors in Berks County might not have the same level of resources. Having a Morgantown criminal lawyer on your side is essential to level the playing field.

What is the Penalty?

If you are charged with a federal crime, the results can be devastating. The punishment often depends on the value of the things the person stole or tried to steal. You could face up to 10 years in prison and fines as high as $250,000. The final sentence depends on the details of the case and the federal sentencing guidelines.

It is also important to know that charges and penalties are based on the number of cards used or stolen. For example, if someone stole 100 cards, they could face 100 separate charges. If convicted on all of them, the fines could add up to $250,000 per charge. In this situation, representing yourself is a bad idea; you need an experienced Morgantown DUI attorney to help you.

Ways in Which a Morgantown Credit Card Fraud Attorney Can Help

When you face credit card fraud charges, you are up against tough Morgantown prosecutors and strict laws. However, by hiring our skilled federal criminal lawyer, you get access to expert knowledge designed to find the best possible outcome for your case. Our dedicated team will listen to your story, give you good advice, and fight for you throughout the legal process.

Knowing how the prosecution works, they will use the best strategies to defend your rights. Contact us today to see how a Morgantown criminal lawyer can help protect your freedom.

Contact Us

For the best credit card fraud defense in the Pennsylvania area, please call us at (304) 381-3656 or contact us online. Our DUI attorney is ready to assist you.

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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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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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