Access Device Fraud

Understanding Access Device Fraud

Access device fraud is a grave federal offense with severe penalties In Greensburg, using or selling, or creating altered or counterfeit access devices is strictly illegal. This includes cards that are incomplete, canceled, revoked, or owned by someone else without permission. Unauthorized use of someone else’s credit, debit, ATM, or any card with account numbers is against the law and can lead to prosecution.

Consequences of Engaging in Fraudulent Activities

Knowingly participating in fraudulent activities will result in serious repercussions. If you use another person’s access device without authorization for purchases or withdrawals, you may face prosecution in federal or Greensburg court. To navigate these legal challenges, seek guidance from our experienced Greensburg criminal lawyers.

Key Facts About Access Device Fraud

Access device fraud includes various crimes 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, conviction can lead to up to 10 years of imprisonment and fines up to $250,000. The severity of the sentence is determined based on the specifics of the case and federal sentencing guidelines. Therefore, consulting a Greensburg DUI attorney is crucial.

Grading of Access Device Fraud Charges

The seriousness of access device fraud charges varies:

• Second-degree misdemeanor: Value of the stolen item is under $50.
• First-degree misdemeanor: Value of the stolen item is between $50 and $500.
• First-degree felony: Value of the stolen item exceeds $500.

Federal vs. State Prosecution

The Greensburg court system has key differences between federal and state/local courts. Federal courts use complex guidelines for sentencing, unlike state/local courts. Federal prosecutors have extensive resources from thorough federal investigations, unlike their Greensburg counterparts.

If convicted of a federal crime, our team of Greensburg criminal lawyers can assist you. They will listen to your needs and provide the best legal representation possible.

Steps to Take if Arrested for Access Device Fraud

If arrested, remain polite and compliant with the arresting officer. Follow these steps:

1. Do not speak to police or prosecutors without your Greensburg DUI attorney present. Anything you say can be used against you.
2. Politely decline to respond to police questions until legal representation is present.

How Logue Law Can Assist You

Facing access device fraud charges requires the expertise of a Greensburg criminal lawyer. At Logue Law Group, our Greensburg criminal attorneys thoroughly assess your options and strive for the best outcome. Our Greensburg DUI lawyers are well-prepared for trials and negotiations.

If you or a loved one faces access device fraud charges, contact our Greensburg criminal lawyer immediately. We are ready to support you.

For a complimentary initial consultation with a Greensburg DUI lawyer contact us online or call 844.PITT.DUI.