Access Device Fraud

Access device fraud is a grave federal crime that carries severe penalties. In the state of Butler, using, selling, or creating altered or counterfeit access devices is strictly prohibited. These devices include incomplete, canceled, revoked, or stolen cards used without permission. Unauthorized usage of credit cards, debit cards, ATM cards, or any other card containing account numbers is illegal and can lead to prosecution.

Engaging in fraudulent activities knowingly will undoubtedly result in regrettable outcomes. Should you find yourself using someone else’s access device without authorization for purchases or unauthorized withdrawals, you may face prosecution in either federal or Butler court. To navigate this challenging legal situation, it is vital to seek guidance from our experienced access device fraud lawyers in Butler.

Vital Facts About Access Device Fraud

Access device fraud encompasses a range of crimes, including: 

1. SIM cards in mobile phones
2. Long-distance access codes
3. Debit or credit card numbers
4. Personal identification numbers
5. Computer passwords
6. ATM cards
7. Debit cards
8. Credit cards

The severity of the sentence for access device fraud convictions can range up to 10 years of imprisonment and a fine of approximately $250,000. The specific sentence is determined based on the case’s circumstances and federal sentencing guidelines. Given the potential consequences, consulting a Butler access device fraud attorney is crucial.

Grading of Access Device Fraud Charges

Access device fraud charges can be categorized into misdemeanors or felonies, depending mainly on the value of the stolen item. If the value is under $50, it is considered a second-degree misdemeanor. For values ranging from $50 to $500, the charge is elevated to a more serious first-degree misdemeanor. However, if the value exceeds $500, the charge is categorized as a first-degree felony.

Federal vs. State

When navigating the court system in Butler, it is important to grasp the nuances that exist between the federal, state, and local counterparts. Let’s explore the key distinctions that set these systems apart.

One fundamental difference lies in the sentencing guidelines employed in federal courts, which are complex and unique. Unlike their counterparts in the state and local courts, federal judges rely on these guidelines to determine the appropriate punishment for convicted individuals. Furthermore, federal prosecutors wield an extensive range of resources, including the invaluable insights from thorough investigations conducted by federal agents. This access sets them apart from their peers in the Butler area, who don’t have such comprehensive support.

If you find yourself facing serious consequences due to a federal crime, our team of top-notch Federal Criminal Defense Lawyers is here to assist you. Our experts will attentively listen to your needs and strive to provide the best legal representation possible.

What to do if You Are Arrested for Access Device Fraud

In any criminal situation, it is crucial to maintain a polite and compliant demeanor when dealing with the arresting officer. Antagonizing them in any way should be avoided. Following your arrest, it is essential to adhere to these important guidelines:

• Refrain from speaking to the police or prosecutor without the presence of your Butler 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 facing 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 Butler 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.

For swift assistance with access device fraud charges, do not hesitate to contact our esteemed Butler PA Criminal Lawyer. We are committed to providing unwavering support and prompt legal representation.

To schedule your complimentary initial consultation with an experienced access device fraud lawyer in the Butler area, simply reach out to us online or give us a call at 844.PITT.DUI.