Credit Card Fraud

Credit card fraud is not only limited to physical theft of your wallet or purse. In fact, a staggering 50% of credit card fraud occurs online through the use of spyware. These criminals exploit spyware to steal substantial amounts of money from corporations and unsuspecting computer users. However, it’s crucial to understand that unauthorized use of someone else’s credit card is illegal and carries severe consequences.

Engaging in purchasing goods or making unauthorized bank withdrawals using another person’s credit card without their permission can lead to prosecution in either Washington or federal court. This can result in substantial fines and lengthy prison sentences. To navigate this challenging situation, you need a dedicated and aggressive defense. At Logue Law Group, our team of experienced federal criminal lawyers will be by your side, guiding you every step of the way. Partnering with our Washington PA DUI lawyers is the smart choice.

What is a Federal Credit Card Fraud?

According to federal law, it is unlawful to deceitfully use another individual’s credit card to obtain services, money, or possessions. Let’s explore some of the most common schemes associated with credit card fraud:

1. Stealing someone else’s credit card
2. Requesting a replacement, additional, or new credit card in another person’s name without their consent
3. Illegally obtaining and using another person’s credit card number for phone or online purchases without their permission
4. Phishing schemes that trick unsuspecting individuals into entering their credit card information on fraudulent websites
5. Using an unauthorized card, including revoked, canceled, tampered with, counterfeit, or incomplete cards

If you find yourself involved in a credit card fraud case, don’t hesitate to reach out to us. We are here to provide a strong and engaging defense that ensures your rights are protected throughout the process.

Federal vs. State

Navigating the intricacies of the federal court system can be daunting, particularly when compared to the procedures followed by the local Washington court system. In light of these differences, it becomes imperative to seek the guidance of a qualified credit card fraud attorney in the Washington area who possesses the requisite expertise to navigate through these complex proceedings.

Sentencing guidelines employed by the federal court system are exceptionally intricate and distinct, serving as the basis for determining appropriate punishments for offenders. Moreover, federal prosecutors are often equipped with substantial resources, including comprehensive investigations conducted by federal agents. In contrast, Washington area prosecutors may not have access to such extensive resources.

What is the Penalty?

Once charged with a federal crime, the consequences can be severe. The severity of penalties hinges upon the value of the items that the perpetrator managed to accrue or attempt to obtain. Potential consequences range from imprisonment for up to 10 years to fines of up to $250,000. Ultimately, the exact sentence is contingent upon the specific nature of the case, as well as adherence to the federal sentencing guidelines.

Furthermore, it is important to note that charges and penalties are determined by the number of illegally obtained or utilized credit cards. This means that if an individual were to steal one hundred cards, they would face one hundred separate charges. Should they be convicted on all counts, fines of $250,000 per charge could potentially result. In such a scenario, it is strongly advised to seek the assistance of an experienced Washington PA criminal attorney, as self-representation is ill-advised.

Ways in Which a Washington Credit Card Fraud Attorney Can Help

Upon facing charges of credit card fraud, you find yourself pitted against determined Washington prosecutors and inflexible laws. However, enlist the services of our skilled federal criminal lawyer, and you gain access to a wealth of expertise aimed at exploring all available options to secure a favorable outcome for your case. Our dedicated Washington PA Criminal Lawyer will carefully listen to the specifics of your situation, offer valuable guidance, and vigorously advocate for your defense throughout the entire legal process. Armed with a deep understanding of the prosecution’s tactics, they will employ the most effective strategies to protect your rights. Reach out to us today and discover firsthand how our Washington PA DUI attorneys can help secure your freedom.

For the best credit card fraud lawyer in the Washington area, please call us at 844.PITT.DUI or contact us online.