Credit Card Fraud

Understanding Credit Card Fraud

Credit card fraud goes beyond just physically stealing someone’s wallet or purse. Alarmingly, 50% of credit card fraud occurs online through spyware. Criminals use spyware to steal significant amounts of money from both corporations and unsuspecting individuals. It’s important to recognize that using someone else’s credit card without permission is illegal and carries severe penalties.

Purchasing goods or making unauthorized bank withdrawals with another person’s credit card can lead to serious legal consequences. In Greensburg or federal court, this can result in hefty fines and lengthy prison sentences. To handle this challenging situation, you need a dedicated and aggressive defense team. At Logue Law Group, our experienced Greensburg criminal lawyers will be by your side every step of the way. Choosing our Greensburg DUI lawyers is a wise decision.

What is Federal Credit Card Fraud?

Federal law strictly prohibits deceitfully using another person’s credit card to obtain services, money, or possessions. Here are some common schemes associated with credit card fraud:

  • Stealing someone else’s credit card
  • Requesting a replacement, additional, or new credit card in someone else’s name without their consent
  • Illegally obtaining and using another person’s credit card number for phone or online purchases
  • Phishing schemes that trick individuals into entering their credit card information on fraudulent websites
  • Using unauthorized cards, including revoked, canceled, tampered with, counterfeit, or incomplete cards

If you are involved in a credit card fraud case, don’t hesitate to reach out to us. We provide a strong and engaging defense to protect your rights throughout the process.

Federal vs. State Court

Navigating the federal court system can be daunting, especially compared to local Greensburg court procedures. Therefore, it’s essential to seek guidance from a qualified Greensburg criminal attorney who has the expertise to handle these complex proceedings.

Federal sentencing guidelines are intricate and distinct, determining appropriate punishments for offenders. Federal prosecutors often have substantial resources, including comprehensive investigations by federal agents. In contrast, Greensburg area prosecutors may not have access to such extensive resources.

Penalties for Credit Card Fraud

Once charged with a federal crime, the consequences can be severe. Penalties depend on the value of the items obtained or attempted to be obtained. Possible consequences include imprisonment for up to 10 years and fines of up to $250,000. The exact sentence depends on the case’s specifics and adherence to federal sentencing guidelines.

It’s also important to note that charges and penalties depend on the number of illegally obtained or used credit cards. If someone steals one hundred cards, they would face one hundred separate charges. Conviction on all counts could result in fines of $250,000 per charge. In such cases, it is strongly advised to seek assistance from an experienced Greensburg criminal attorney, as self-representation is not recommended.

How a Greensburg Credit Card Fraud Attorney Can Help

Facing credit card fraud charges means dealing with determined Greensburg prosecutors and strict laws. However, by enlisting our skilled Greensburg criminal lawyer, you gain access to extensive expertise aimed at exploring all available options for a favorable outcome. Our dedicated Greensburg DUI lawyer will carefully listen to your situation, offer valuable guidance, and vigorously advocate for your defense throughout the legal process. With a deep understanding of prosecution tactics, they will employ the most effective strategies to protect your rights. Contact us today to see how our Greensburg criminal attorneys can help secure your freedom.

For the best credit card fraud lawyer in the Greensburg area, call us at 844.PITT.DUI or contact us online.

Client Reviews

Sean is the best criminal defense lawyer ever! He answered all questions and returned all calls and texts. He was informed. He was attentive and got us an outcome that we never expected! Want someone who will fight for you and protect your rights? If yes, then Sean Logue is the attorney you want on...

Former Client

Sean is the best criminal defense lawyer ever! He answered all questions and returned all calls and texts. He was informed. He was attentive and got us an outcome that we never expected! Want someone who will fight for you and protect your rights? If yes, then Sean Logue is the attorney you want on...

Former Client

Attorney Logue represented me well and took care of my legal issues superbly. He is a no-nonsense, very knowledgeable and well respected lawyer. I was pleased with his services. Would definitely recommend Attorney Logue to others.

Former Client

After fighting a ticket from hell that cost me my job, thousands in debt from having no job and threatening my present career, Sean Logue stepped in and the case was dismissed. It's a huge relief to have his professionalism and know-how in your corner!

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