Access Device Fraud

Access device fraud is a significant federal offense, carrying heavy penalties. In Kittanning, it is illegal to use, sell, or create altered or counterfeit access devices. This includes cards that are incomplete, canceled, revoked, or owned by someone else without their consent. Unauthorized usage of another individual’s credit, debit, ATM, or any card with account numbers is unlawful and can lead to legal action.

Knowingly participating in fraudulent activities will likely lead to undesirable outcomes. If you find yourself using another person’s access device without permission for purchases or unauthorized withdrawals, you may face prosecution in either federal or Kittanning court. To effectively handle this challenging legal situation, it is crucial to seek guidance from our seasoned Kittanning criminal attorneys.

Vital Facts About Access Device Fraud

Access device fraud includes a variety of illegal activities related to:

• 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

Depending on the circumstances, a conviction for access device fraud can lead to imprisonment for up to 10 years and a fine of approximately $250,000. The severity of the sentence depends on the specifics of the case and federal sentencing guidelines. Considering the potential consequences, consulting a Kittanning DUI attorney is imperative.

Grading of Access Device Fraud Charges

Access device fraud charges can range from misdemeanors to felonies, primarily based on the value of the stolen item. If the value is under $50, it is classified as a second-degree misdemeanor. For values ranging between $50 and $500, the charge escalates to a first-degree misdemeanor. However, for values exceeding $500, the charge becomes a first-degree felony.

Federal vs. State

The court system in Kittanning can be complex, especially when comparing the federal court system to state and local systems. It’s essential to understand the key differences that exist between these systems.

One major distinction lies in the use of complex and unique sentencing guidelines in federal courts when deciding the appropriate punishment for the convicted individual. These guidelines differ from those utilized in state and local courts. Additionally, federal prosecutors have access to extensive resources, including comprehensive investigations conducted by federal agents. This sets them apart from their counterparts in the Kittanning area, who lack such vast support.

If you face conviction for a federal crime and serious consequences loom, our team of top-tier Federal kittanning criminal lawyers is ready to assist you. With their expertise, they will listen to your needs and strive to provide you with the best possible legal representation.

What to Do if You Are Arrested for Access Device Fraud

In any criminal situation, maintaining a respectful and compliant attitude when dealing with the arresting officer is crucial. 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 your Kittanning DUI attorney present. Any statements you make can be manipulated and used against you.
• If the police attempt to question you, politely refuse to respond until you have legal representation with you.

How Can Logue Law Aid You?

When facing access device fraud charges, the expertise of a licensed and experienced Kittanning criminal lawyer becomes indispensable. At Logue Law Group, our experts leave no stone unturned in assessing your options and working towards the best possible outcome for your case. Our attorneys are 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 Kittanning DUI lawyer immediately. Rest assured, we are here to support you.

For a complimentary initial consultation with an experienced access device Kittanning criminal lawyer in the Kittanning area, contact us online or call 844.PITT.DUI.