Access Device Fraud

Access device fraud is a serious federal offense that comes with strict penalties. In Philadelphia, it is strictly forbidden to use, sell, or manufacture counterfeit or altered access devices. This prohibition extends to cards that have been revoked, canceled, incomplete, or those belonging to another individual without their consent. Illegally using someone else’s credit card, debit card, ATM card, or any card containing account numbers is a major violation and can lead to prosecution.

If you knowingly participate in fraudulent activities, you risk facing severe repercussions. Using an access device that doesn’t belong to you for unauthorized withdrawals or purchases can result in legal action in either federal or Philadelphia courts. To navigate this difficult legal landscape, it is essential to consult an experienced Philadelphia federal crimes lawyer who specializes in these types of fraud cases.

Vital Facts About Access Device Fraud

This type of fraud encompasses various crimes linked to the misuse of specific devices or information, including:

• SIM cards found in mobile phones
• Codes used for long-distance access
• Numbers from debit or credit cards
• Personal Identification Numbers (PINs)
• Passwords for computers
• ATM cards
• Debit cards
• Credit cards

A conviction for this fraud can result in a prison sentence of up to 10 years and fines reaching $250,000. The severity of the punishment depends on the specifics of the case and federal sentencing guidelines. Due to the potential for such harsh penalties, it is crucial to seek assistance from a qualified Philadelphia federal crimes lawyer if you are charged with access device fraud.

Grading of Access Device Fraud Charges

In Pennsylvania, the severity of access device fraud charges can range from misdemeanors to felonies, depending largely on the value of the stolen property:

Second-Degree Misdemeanor

This charge applies when the value involved is under $50.

First-Degree Misdemeanor

This charge is applicable when the value falls between $50 and $500.

First-Degree Felony

This is the most serious charge, applicable when the value exceeds $500.

Federal and State Systems

The court system in Philadelphia can be intricate, especially when distinguishing between federal courts and state or local ones. A notable difference is the use of unique, detailed sentencing guidelines in federal courts, which differ from those in state and local courts. Furthermore, federal prosecutors have vast resources at their disposal, including evidence from extensive investigations by federal agents. This provides them with 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, you need strong representation. A Philadelphia federal attorney can ensure your needs are understood and provide top-tier legal representation tailored to your case. Our skilled team at Logue Law Group is here to help.

Steps to Take if You Are Arrested for Access Device Fraud

Facing an arrest for access device fraud can be overwhelming, but your actions during this time are critical. Here are important steps to follow:

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 Philadelphia federal 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 Group Help You?

When facing access device fraud charges, having a licensed and experienced attorney on your side is vital. At Logue Law Group, our Philadelphia federal attorney meticulously analyzes every detail of your case to identify the best options for your defense. Whether we are 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 team, including a specialized Philadelphia federal crimes 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 us 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 a Philadelphia federal crimes lawyer.

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