Access Device Fraud
Access device fraud is a serious federal crime that carries severe penalties. In Washington, it is strictly prohibited to use, sell, or create altered or counterfeit access devices, including cards that are incomplete, canceled, revoked, or owned by someone else without their permission. Unauthorized use of someone else’s credit, debit, ATM, or any account number-containing card is illegal and can lead to prosecution.
Knowingly engaging in fraudulent activities will undoubtedly result in regrettable outcomes. If you find yourself using another person’s access device without authorization for purchases or unauthorized withdrawals, you may face prosecution in either federal or Washington court. To navigate through this challenging legal situation, it is essential to seek the guidance of our experienced Washington access device fraud lawyers.
Vital Facts About Access Device Fraud
Access device fraud encompasses various crimes related to:
- SIM cards in mobile phones
- Long-distance access codes
- Debit or credit card numbers
- Personal identification numbers
- Computer passwords
- ATM cards
- Debit cards
- Credit cards
Depending on the circumstances, conviction for access device fraud can result in imprisonment for up to 10 years and a fine of approximately $250,000. The severity of the sentence is determined based on the specifics of the case and federal sentencing guidelines. Given the potential consequences, it is crucial to consult a Washington PA DUI attorney in Washington.
Grading of Access Device Fraud Charges
Access device fraud charges can range from misdemeanors to felonies, predominantly depending on the value of the stolen item. If the value is under $50, it is considered a second-degree misdemeanor. For values between $50 and $500, the charge is elevated to a more serious first-degree misdemeanor. However, for values exceeding $500, the charge is categorized as a first-degree felony.
Federal vs. State
The court system in Washington can be quite intricate, particularly when we compare the federal court system to the state and local counterparts. It’s important to recognize the key disparities that exist between these systems.
One major distinction is the utilization of complex and unique sentencing guidelines in federal courts when determining the appropriate punishment for the convicted individual. These guidelines are unlike those employed in the state and local courts. Additionally, federal prosecutors possess a wealth of resources at their disposal, including the outcomes of thorough investigations conducted by federal agents. This access to resources sets them apart from their counterparts in the Washington area who lack such extensive support.
If you find yourself convicted of a federal crime and facing serious consequences, our team of top-notch Federal Criminal Defense Lawyers is here to assist you. With their expertise, they will attentively listen to your needs and strive to provide you with the best legal representation possible.
What to do if You are Arrested for Access Device Fraud
In any criminal situation, it’s crucial to maintain a polite and compliant demeanor when dealing with the arresting officer. Avoid antagonizing them in any way. Following your arrest, it’s essential to adhere to these important guidelines:
- Refrain from speaking to the police or prosecutor without the presence of your Washington PA DUI attorney. Any statements you make can and likely will be manipulated and used against you.
- If the police attempt to question you, politely decline to respond until you have legal representation with you.
How Can Logue Law Aid You?
When faced with charges of access device fraud, the expertise of a licensed and experienced Federal Criminal Lawyer becomes imperative. At Logue Law, our attorneys leave no stone unturned in assessing your options and achieving the best possible outcome for your case. We provide you with a Washington PA Criminal Lawyer who is not only well-prepared for your trial or preliminary hearing but also negotiates diligently behind the scenes to secure the finest resolution.
If you or your loved ones are confronting an access device fraud charge, reach out to our Washington PA Criminal Lawyer immediately. Rest assured that we stand by your side, ready to support you.
For a complimentary initial consultation with an experienced access device fraud lawyer in the Washington area, contact us online or call 844.PITT.DUI.
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