Access Device Fraud

Access device fraud is a significant federal offense with strict penalties. It is illegal in Erie County to use, create, or sell unauthorized, counterfeit, or altered access devices. These include credit or debit cards that are incomplete, revoked, canceled, or owned by someone else without their permission. Illegally using someone else’s credit card, debit card, or any device containing account information is a prosecutable offense.

If you knowingly participate in fraudulent activities involving access devices, it can lead to serious legal repercussions. Whether it involves unauthorized purchases or withdrawals using another person’s access device, you may face charges in federal or Erie County courts. To safeguard your future and effectively handle these challenges, seek assistance from the skilled Erie criminal lawyers at the Logue Law Group.

Vital Facts About Access Device Fraud

The term “access device fraud” covers a variety of criminal actions involving the misuse of sensitive information, such as:

• SIM cards associated with phones
• Long-distance access codes
• Credit or debit card numbers
• Personal identification numbers (PINs)
• Login information, such as computer passwords
• ATM cards
• Credit and debit cards

If convicted, penalties can be severe, with imprisonment up to 10 years and fines of up to $250,000. The exact consequences depend on the circumstances of the case and federal sentencing guidelines. Such steep penalties make it essential to consult an experienced Erie DUI attorney who understands the intricacies of these charges.

Grading of Access Device Fraud Charges

Charges for access device fraud range from misdemeanors to felonies, and the severity depends primarily on the monetary value involved.

• Second-Degree Misdemeanor: If the stolen value is under $50, it is classified as a second-degree misdemeanor.
• First-Degree Misdemeanor: If the value is between $50 and $500, the charge is increased to a first-degree misdemeanor.
• First-Degree Felony: Any value exceeding $500 leads to the charge being classified as a first-degree felony.

Federal vs. State Court Distinctions

The legal system in Erie County can be complex, especially when comparing federal courts to state and local courts. Several factors differentiate these systems, which can significantly affect how cases are handled.

Federal courts utilize detailed sentencing guidelines that are far more complex than those employed in state courts. Additionally, federal prosecutors often have access to extensive resources, including in-depth investigations conducted by federal agencies. This robust support system differs significantly from resources available to local Erie County prosecutors.

If you’re convicted of a federal crime involving access device fraud, the consequences can be life-altering. Fortunately, the experienced legal team at Logue Law Group includes highly skilled federal criminal lawyers who are ready to provide expert representation. They will assess your circumstances and work tirelessly to craft the best strategy for your case.

Arrested for Access Device Fraud? Here’s What to Do

If you find yourself arrested for access device fraud, remaining calm and composed is critical. Follow these essential steps to protect your rights and strengthen your legal defense:

1. Be Polite and Respectful: Always maintain a courteous attitude when interacting with arresting officers. Avoid arguing or resisting arrest.
2. Do Not Speak Without Legal Representation: Your statements can and will be used against you. Refrain from answering any questions without your Erie criminal lawyer present.
3. Request an Attorney: Politely but firmly decline to answer questions or provide details until your attorney is with you.

By exercising caution and following these steps, you can avoid common missteps that could impact your case.

How Can Logue Law Group Help?

If you are facing access device fraud charges, partnering with a knowledgeable and experienced Erie DUI attorney is critical. At Logue Law Group, our attorneys leave no avenue unexplored when defending your rights. We work diligently to assess all available options and secure the best possible outcome.

Our Erie criminal lawyers are exceptionally skilled in trial preparation, ensuring that you have a strong defense. Beyond courtroom representation, we also negotiate fiercely behind the scenes to work towards favorable resolutions for your case.

If you or a loved one is dealing with an access device fraud charge, don’t hesitate to contact the Logue Law Group today. Whether it’s a federal charge or a case within Erie County, our dedicated team is prepared to stand by your side.

Complimentary Consultation

For a free initial consultation with an experienced Erie criminal lawyer, reach out to us online or call 844.PITT.DUI today. Rest assured, we’re committed to supporting you through this difficult time.