Los Angeles Credit Card Fraud Attorneys
Credit card fraud is a criminal offense which is considered a "white collar" crime, as it can be linked to finances and businesses. Being accused of credit card fraud may not only place your freedom at risk, but your business may be at risk as well. If you are under investigation for credit card fraud in California, do not hesitate to contact Criminal Defense Partners, to ensure that you receive superior legal advice and defense.
Using stolen or lost credit cards to purchase goods is one of the most common form of credit card fraud in California. Another growing trend in credit card fraud involves the Internet. Internet based credit card fraud may occur when a list of stolen credit card numbers is sold or displayed for others to see and use.
Listed below are other types of fraud which are punishable with severe penalties:
- Counterfeiting an access device, such as a credit card, account number, or personal identification number
- Trafficking credit cards
- Using an unauthorized credit card and purchasing over $1000 in a 12 month period
- Possessing materials to counterfeit credit cards
U.S. Code Title 18 Part 1 Chapter 47 Section 1029, states: "(a)
Whoever-(10) without the authorization of the credit card system member
or its agent, knowingly and with intent to defraud causes or arranges
for another person to present to the member or its agent, for payment,
1 or more evidences or records of transactions made by an access device;
shall, if the offense affects interstate or foreign commerce, be punished
as provided in subsection (c) of this section."
Depending upon certain key factors of the case, upon conviction a defendant may have to serve a prison term of ten, fifteen, or twenty years in prison, as well as pay monetary fines.
If you have been charged with credit card fraud in Southern California your case requires the services of an aggressive, experienced, and skilled lawyer who gets results. Contact a qualified fraud defense attorney at Shouse Law Group for a free consultation.
If you or a loved one faces misdemeanor or felony charges, contact our California criminal defense attorneys for help. We'd be glad to meet with you for a free consultation at one of our local criminal law offices in Los Angeles, San Francisco, Van Nuys, Pasadena, Long Beach, Orange County, Rancho Cucamonga, San Bernardino or Riverside.
If you'd like further assistance...
Join us to discuss your criminal case at any of our
local offices: You can also contact us 24/7 at
888.327.4652 for a free consultation
Copyright © 2010 Shouse Law Group - Criminal Defense Partners - California Credit Card Fraud Defense Lawyers - San Bernardino County Internet Credit Card Fraud Attorney - Los Angeles County Financial Fraud Defense Law Firm - All rights reserved.
Southern California Credit Card Fraud Defense Attorney Disclaimer: The credit card fraud, internet credit card fraud, financial fraud, criminal fraud, fraud defense, or other legal defense information presented at this site should not be considered formal legal advice nor the formation of a lawyer or attorney client relationship. Our credit card fraud defense law firm serves the following communities, among others: Los Angeles County, California, Agoura, Alhambra, Bellflower, Beverly Hills, Burbank, Calabasas, Century City, Chatsworth, Compton, Culver City, Diamond Bar, Downey, El Segundo, Encino, Glendale, Glendora, Hermosa Beach, Hidden Hills, Hollywood, Huntington Park, Inglewood, Los Angeles Lawyer, La Canada, Long Beach, Los Angeles Attorney, Malibu, Manhattan Beach, Marina Del Rey, Norwalk, Palos Verdes, Pasadena, Pomona, Rancho Palos Verdes, Redondo Beach, Rolling Hills, San Dimas, San Fernando, San Marino, San Pedro, Santa Clarita, Sierra Madre, Santa Monica, South Gate, South Pasadena, Sylmar, Torrance, Universal City, Valencia, Van Nuys, West Covina, West Hollywood, Walnut, Westchester, Westlake Village, Whittier, Woodland Hills, California, Orange County Fraud Defense Attorney and Criminal Fraud Defense lawyer for Orange County; Attorney and Criminal Fraud Defense lawyer San Bernardino County, California, Ontario, Rancho Cucamonga, Fontana, Redlands, Upland, Riverside, Corona, Norco, Santa Barbara County, Santa Barbara.
© 2010 Shouse Law Group. All rights reserved. We employ Copyscape Premium. Any republishing of copyrighted material without the express written consent of the publisher is prohibited. Such plagiarism is illegal, constitutes professional misconduct and constitutes an infringement of the Digital Millennium Copyright Act.
Sitemap | Las Vegas Nevada Criminal Defense Lawyers | Español
