Minneapolis Credit Card Fraud Defense
Credit card fraud is a serious offense that should not be overlooked. Even something as simple as using your mother’s credit card and signing her name can be considered a criminal offense. It is important that you fight back against any credit card theft accusation by contacting an experienced credit card theft lawyer. If you have been accused, arrested or are under investigation for credit card theft, contact our team today.
What is Credit Card Theft?
If you are being accused of credit card theft this means you have used someone else’s credit card to purchase items. Credit card theft is typically considered a form of identity theft which means you could be facing more than one criminal conviction. Furthermore, if you have been caught committing credit card theft over the internet, you could also be looking at a wire fraud crime as well as an internet crime conviction.
Some of the common cases of credit card theft we handle include:
- Producing or selling illegal credit cards
- Obtaining someone else’s credit card
- Using and signing someone else’s credit card (forgery)
- Selling or buying someone else’s credit card
- Using a credit card that you know was stolen or illegally obtained
- Using someone else’s credit card to buy goods and services online without the other person’s knowledge’
- Using a credit card that you know links to an invalid, expired or inactive account or an account with insufficient funds
Credit Card Theft Conviction
In many instances, credit card theft is considered a federal offense, especially if the crime takes place over the internet. Your sentencing will depend on the severity of the crime, the amount of goods stolen, the impact on the victims of the crime and your intent of the crime. If you have stolen more than $500 from someone through a credit card theft, then you are looking at a felony offense and could be facing jail time and hefty fines. If you have stolen $5000 to $250 from someone through a credit card theft then you could be looking at a gross misdemeanor offense. Stealing under $250 from someone through credit card fraud may result in a misdemeanor conviction.
In addition to the penalties listed above, you could also have trouble once you have served your sentence. Credit card fraud is frowned upon in society which means you could have trouble securing a loan and obtaining decent employment in the past. Almost all employers, landlords, schools and financial organizations perform a criminal background check as part of the application process.
If you are charged with credit card theft, no matter what the situation is, your best defense is to contact an experienced Minnesota theft lawyer right away. There are many different defense tactics as well as loopholes in the legal system. It is up to your lawyer to determine which ones apply to you and how they can help.
Credit Card Defense Lawyer Minnesota
DeVore Law Office has the experience and the credentials you are looking for in a MN theft lawyer. We can be reached at 651-633-5000 24/7 and offer a free initial consultation. You may be able to walk away from a credit card theft charge with a not guilty verdict or a reduced sentence. The sooner you contact an experienced Minnesota theft lawyer, the better chance you have of walking away from a credit card theft arrest with little to no damage done.