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Birmingham Credit Card Fraud Lawyer

Credit card fraud is known as the unlawful use or possession of a credit card. This means that while an individual did not have the authorization to use a credit card, they still used it to purchase goods or services. The resulting charge could range in severity from simple possession to the improper use or sale of a credit card.

Having someone’s PIN number can be evidence of intent to misuse their account, even if the individual has not done so. In that case, they would want to get a professional Birmingham credit card fraud lawyer involved as soon as possible in order to protect them. Read on to learn more about how a skilled defense attorney could make a difference in your case today.

Potential Penalties

The penalties for credit card fraud will vary depending on the amount of money obtained as a result of a fraudulent activity. If the amount is under $200,000, the crime is considered a misdemeanor. If over $200,000 was misused, the crime is a felony and will expose the individual to much more time in prison which could include five or six years in custody. If the individual has the possession of a credit card with the intent to misuse it but has not acted on it, the potential penalties could result in four years of jail time or a $5,000 fine.

If an individual uses a credit card under $200, the penalty would be closer to a 93-day misdemeanor. If the amount is between $200 and $1,000, the crime would be a misdemeanor, and the sentence could be up to one year in jail and/or a fine of up to $2,000 (or three times the value of the property). If the individual used the card to buy something valued in excess of $1,000, this could be a five-year felony. In order to fight against these penalties, it can be extremely important to retain the assistance of a professional Birmingham credit card fraud lawyer as soon as possible.

Common Misconceptions

One of the common misconceptions about credit card fraud is that many individuals believe that someone actually has to misuse the credit card itself to be charged with fraud. The mere possession of a stolen credit card or the sale of a credit card to a third party are still crimes even if the individual never uses the credit card.

If someone receives a notice from his or her bank that their credit card has been canceled and they still use it after that, they can also be charged with fraud. In addition, individuals sometimes sign a false name with the credit card, which can give them additional criminal exposure. If someone has been charged with any of these acts, they should seek help from a weathered defense attorney to fight against their associated penalties.

The Role of a Birmingham Credit Card Fraud Lawyer

Someone who has been charged needs to have a dedicated Birmingham credit card fraud lawyer present from the very beginning because they can face significant fines and penalties. If the person is under investigation for credit card fraud or a theft, they would a lawyer to begin to investigate right away. Often, the facts of the case are the result of a dispute that can potentially be resolved. Additionally, these cases can sometimes be resolved by making the aggrieved party whole. In order to pursue your best legal options, consider retaining an experienced Birmingham credit card fraud lawyer today.

Call Today! FREE Consultation Lawyer and Receive Immediate Attention for Your Criminal Law Case Patrick T. Barone is a Michigan Super Lawyer, who has maintained continuous top attorney ratings since 2007. In addition, the Michigan native is the author of multiple books on OWI, DUI and criminal law. The OUIL attorney near me has lectured at over 80 legal seminars all over America. He leads Barone Defense Firm in providing aggressive legal warriors for each client's criminal case.

Contact us 24 hours a day at our law firm’s easy to remember toll-free number, 1-877-ALL-MICH or 877-255-6424, for a free criminal case review. The Michigan attorneys near me at Barone Defense Firm travel the entire Great Lakes State, to help citizens in legal trouble in Michigan for alleged criminal law violations.

For your FREE lawyer consultation, call today to learn how to protect yourself from a possible unwarranted conviction. What do you have to lose, when the free legal advice with our litigation team’s criminal lawyers near me can answer many tough questions?

Client Reviews
Patrick Barone is the ONLY choice for DUI defense. He was realistic from the start and made it a point to look at my case before taking my money. As a business owner, when I think of attorneys, I think of the "shark infested waters. Patrick is a shark alright, but his prey is not the client; it's justice for his client. Ten stars Patrick!! Chris F.
Attorney Patrick Barone was very helpful and helped me understand the charge and sentence absolutely clearly. He also guided me through step by step helping me form a statement. His instructions were clear and detailed. It was obvious he cared about me understanding every important detail within my case. I would absolutely recommend this defense firm to anyone in need. Aaron B.
The Barone Defense Firm is the firm I recommend. They are truly concerned about the person, not just the legal issue, but the person as well. They are the most knowledgeable defense firm that I am aware of, having actually written the book on DWI Defense. If you are faced with a DWI you will not find a more professional and skilled law firm. But, most importantly, they care about how the accused individual recovers his or her life when the case is complete. Very remarkable group of lawyers. William H.