Credit Card Fraud

Credit card fraud extends beyond the physical theft of wallets or purses. Shockingly, a staggering 50% of credit card fraud occurs online through the use of spyware. These cunning criminals exploit spyware to pilfer substantial sums from corporations and unsuspecting computer users. However, it’s crucial to grasp that unauthorized use of another person’s credit card is both illegal and carries severe consequences.

Engaging in purchasing goods or making unauthorized bank withdrawals using someone else’s credit card without their permission can lead to prosecution in either Washington or federal court. This can result in hefty fines and lengthy prison sentences. Navigating this intricate situation calls for a dedicated and tenacious defense. At Logue Law Group, our team of seasoned federal criminal lawyers stands ready to assist you at every step, offering guidance throughout the process. Choosing to partner with our Washington PA DUI lawyers is a wise decision.

What is a Federal Credit Card Fraud? 

According to federal law, it is unlawful to fraudulently employ another individual’s credit card to obtain services, money, or possessions. In this article, we will delve into some of the most common schemes associated with credit card fraud:

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

Should you find yourself entangled in a credit card fraud case, do not hesitate to reach out to us. We are here to provide a robust and compelling defense that safeguards your rights throughout the entire process.

Federal vs. State

Navigating the complexities of the federal court system can be daunting, especially when compared to the procedures followed by the local Washington court system. In light of these differences, it becomes imperative to seek the guidance of a qualified credit card fraud attorney in the Washington area. They possess the expertise needed to navigate through these complex proceedings and provide essential representation.

The federal court system employs exceptionally intricate and distinct sentencing guidelines. These guidelines form the basis for determining appropriate punishments for offenders. In contrast, Washington area prosecutors may not have access to such extensive resources. Federal prosecutors, on the other hand, are often equipped with substantial resources, including comprehensive investigations conducted by federal agents.

What is the Penalty?

Once charged with a federal crime, the consequences can be severe. The severity of penalties depends on the value of the items managed to accrue or attempt to obtain. Potential consequences include imprisonment for up to 10 years and fines of up to $250,000. The exact sentence is contingent upon the specific nature of the case and adherence to the federal sentencing guidelines.

It is important to note that charges and penalties are determined by the number of illegally obtained or utilized credit cards. This means that if an individual were to steal one hundred cards, they would face one hundred separate charges. Conviction on all counts could potentially result in fines of $250,000 per charge. In such a scenario, it is strongly advised to seek the assistance of an experienced Washington PA criminal attorney. Self-representation is ill-advised when facing such serious consequences.

Ways in Which a Washington Credit Card Fraud Attorney Can Help

If you are facing charges of credit card fraud, you may feel overwhelmed by determined Washington prosecutors and inflexible laws. However, there is hope. Our skilled federal criminal lawyer is here to help. With a wealth of expertise, we will explore all available options to secure a favorable outcome for your case. Our dedicated Washington PA Criminal Lawyer will listen carefully to the specifics of your situation, providing valuable guidance and advocating for your defense throughout the entire legal process. We understand the prosecution’s tactics and will employ the most effective strategies to protect your rights. Don’t hesitate. Contact us today and experience firsthand how our Washington PA DUI attorneys can help secure your freedom.

For the best credit card fraud lawyer in the Washington area, please call us at 844.PITT.DUI or reach out to us online.