Access Device Fraud

Access device fraud is a significant federal crime that carries harsh penalties. Here in New Castle, using, selling, or creating altered or counterfeit access devices is strictly forbidden. This includes cards that are canceled, incomplete, revoked, or owned by someone else without their consent. Illegally using another person’s credit card, debit card, ATM card, or any card containing account numbers is considered a serious offense and could lead to prosecution.

If you knowingly engage in fraudulent acts, you risk facing severe consequences. Using someone else’s access device without their permission for purchases or unauthorized withdrawals can result in legal action, in either federal or New Castle courts. To manage this challenging legal ordeal, it’s essential to consult an experienced criminal lawyer who specializes in access device fraud.

Vital Facts About Access Device Fraud

Access device fraud includes various crimes associated with the use of devices or information like:

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

A conviction for access device fraud can lead to a prison sentence of up to 10 years and a fine of up to $250,000. The severity of the sentence depends on the details of the case and the federal sentencing guidelines. Due to the potential penalties, it is vital to seek help from a qualified New Castle DUI attorney if you are charged with access device fraud.

Grading of Access Device Fraud Charges

The severity of access device fraud charges can range from misdemeanors to felonies based on the value of the stolen property:

• Second-Degree Misdemeanor: Applicable when the value is under $50.
• First-Degree Misdemeanor: Charged when the value is between $50 and $500.
• First-Degree Felony: Applicable when the value exceeds $500.

Federal and State Systems

The court system in New Castle can be complex, especially when comparing federal courts to state or local courts. One notable distinction is the use of unique, detailed sentencing guidelines in federal courts, which differ from those in state and local courts. Federal prosecutors also have significant resources at their disposal, including outcomes from extensive investigations conducted by federal agents. This gives them an advantage over local prosecutors who may not have access to equivalent resources.

If you are convicted of a federal crime and face serious consequences, our skilled New Castle Criminal lawyers are here to help. With extensive expertise, we ensure that your needs are understood and provide top-tier legal representation tailored to your case.

Steps to Take if You Are Arrested for Access Device Fraud

Facing an arrest for access device fraud can be overwhelming, but how you handle the situation is critical. Here are some important steps to follow in such a scenario:

1. Maintain a polite and cooperative attitude with the arresting officer. Avoid creating unnecessary conflict or being antagonistic.
2. Do not speak to the police or prosecutor without your New Castle DUI attorney present. Any statements you make can be taken out of context and used against you.
3. Should the police attempt to question you, politely decline to answer until your legal counsel is with you.

How Can Logue Law Help You?

When it comes to facing access device fraud charges, having a licensed and experienced attorney on your side is crucial. At Logue Law Group, our New Castle DUI attorneys meticulously analyze every detail of your case to identify the best options for your defense. Whether it’s preparing for trial or working behind the scenes to negotiate favorable resolutions, we are dedicated to securing the best possible outcome for you.

With our skilled attorneys, including an expert New Castle criminal lawyer, you can rest assured we will leave no stone unturned in your defense. If you or your loved one is charged with access device fraud, don’t wait. Reach out to our Lawyer for immediate help.

Contact Us for a Complimentary Consultation

We understand that this may be a challenging time for you, but you don’t have to face it alone. Contact us online or call 844.PITT.DUI to schedule a free initial consultation with an experienced access device fraud lawyer in New Castle.

Rest assured, we’re here to protect your rights and help you achieve the best possible outcome.